Company Information
CIN
Status
Date of Incorporation
08 January 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Refractory Bricks, Blocks, Tiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
158,000,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ravindra Venkatesh Hulayalkar
Director/Designated Partner
about 1 year ago
about 1 year ago
Dhananjay Mayur Dave
Director/Designated Partner
about 1 year ago
about 1 year ago
Kemmannu Shashidhara Rao
Director/Designated Partner
about 1 year ago
about 1 year ago
Abhay Yatin Naik
Director/Designated Partner
about 1 year ago
about 1 year ago
Siddharth Kumar
Director
about 1 year ago
about 1 year ago
Ammar Huseni Rangwala
Manager/Secretary
about 1 year ago
about 1 year ago
Dayashankar Krishna Shetty
Director/Designated Partner
over 1 year ago
over 1 year ago
Prajna Shravan Shetty
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suraj Sadanand Shetty
Director/Designated Partner
over 2 years ago
over 2 years ago
Majur Jothiprakash
Director/Designated Partner
over 2 years ago
over 2 years ago
Pratibha Dayashankar Shetty
Director/Designated Partner
about 29 years ago
about 29 years ago
Registered Trademarks
[Class : 1] Highy Purity Alumina Catalyst Bed Supports And Ceramic Balls
Charges
16 July 2010
Bank Of Baroda Earlier Vijaya Bank
8 Crore
03 February 2016
Vijaya Bank
28 Lak
21 August 1996
Vijaya Bank
20 Lak
16 September 2002
Vijaya Bank
13 Lak
28 December 2021
Others
0
31 December 2021
Others
0
16 July 2010
Others
0
21 August 1996
Vijaya Bank
0
16 September 2002
Vijaya Bank
0
03 February 2016
Vijaya Bank
0
28 December 2021
Others
0
31 December 2021
Others
0
16 July 2010
Others
0
21 August 1996
Vijaya Bank
0
16 September 2002
Vijaya Bank
0
03 February 2016
Vijaya Bank
0
28 December 2021
Others
0
31 December 2021
Others
0
16 July 2010
Others
0
21 August 1996
Vijaya Bank
0
16 September 2002
Vijaya Bank
0
03 February 2016
Vijaya Bank
0
28 December 2021
Others
0
31 December 2021
Others
0
16 July 2010
Others
0
21 August 1996
Vijaya Bank
0
16 September 2002
Vijaya Bank
0
03 February 2016
Vijaya Bank
0
Documents
Form INC-22-02122020_signed
Optional Attachment-(1)-02122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122020
Copies of the utility bills as mentioned above (not older than two months)-02122020
Copy of board resolution authorizing giving of notice-02122020
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122019
Form CHG-1-18102019_signed
Instrument(s) of creation or modification of charge;-18102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191018
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012019
Directors report as per section 134(3)-15012019
Form MGT-7-06012019_signed
List of share holders, debenture holders;-31122018
Form CHG-1-18052018_signed
Instrument(s) of creation or modification of charge;-18052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180518
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Form AOC-4-15082017_signed