Company Information

CIN
L25209MH1989PLC051993
Status
Date of Incorporation
01 June 1989
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
115,440,000
Authorised Capital
150,000,000

Directors

Nilesh Jain
Nilesh Jain
Director/Designated Partner
for over 1 year
Urvi A Gupta
Urvi A Gupta
Director/Designated Partner
for about 1 year
Anoop Atma Gupta
Anoop Atma Gupta
Beneficial Owner
for over 4 years
Alok Atma Gupta
Alok Atma Gupta
Beneficial Owner
for over 4 years
Usha Atma Gupta
Usha Atma Gupta
Director/Designated Partner
for over 1 year
Charchit Dinesh Jain
Charchit Dinesh Jain
Director/Designated Partner
for over 1 year
Atma Bandhu Gupta
Atma Bandhu Gupta
Managing Director
for about 6 years
Pankaj Goverdhan Khandelwal
Pankaj Goverdhan Khandelwal
Wholetime Director
for about 5 years
Archana Surendra Yadav
Archana Surendra Yadav
Director/Designated Partner
for over 8 years
Rajesh Babarao Shirpurkar
Rajesh Babarao Shirpurkar
Wholetime Director
for about 8 years
Raj Kamal Prasad Verma
Raj Kamal Prasad Verma
Director/Designated Partner
for over 3 years
Prashant Premchand Godha
Prashant Premchand Godha
Director/Designated Partner
for almost 2 years

Past Directors

Ashish Harishbhai Katariya
Ashish Harishbhai Katariya
Ceo(kmp)
almost 4 years ago
Ajay Anantrai Patadia
Ajay Anantrai Patadia
Director
over 4 years ago
Akhilesh Gupta
Akhilesh Gupta
Company Secretary
over 5 years ago
Dwarika Prasad Agrawal
Dwarika Prasad Agrawal
Cfo(kmp)
over 6 years ago
Gurpur Ganesh Pai
Gurpur Ganesh Pai
Director
about 9 years ago
Kamlesh Balkishun Yadav
Kamlesh Balkishun Yadav
Whole Time Director
over 11 years ago
Laxmi Ratan Daga
Laxmi Ratan Daga
Director
about 12 years ago
Bishwanath Prasad Agrawal
Bishwanath Prasad Agrawal
Director
over 15 years ago
Prakash Chandra Modi
Prakash Chandra Modi
Director
over 15 years ago
Satyavir Nanakchand Verma
Satyavir Nanakchand Verma
Alternate Director
almost 18 years ago
Nitin Narotamdas Goel
Nitin Narotamdas Goel
Director
almost 18 years ago
Rajnikant Natwarlal Worah
Rajnikant Natwarlal Worah
Director
almost 33 years ago

Charges

5 Crore
11 January 2010
Bank Of Baroda
7 Crore
08 October 1994
Bank Of Baroda
3 Crore
23 September 1992
Bank Of Baroda
1 Crore
25 July 2016
Volkswagen Finance Private Limited
9 Lak
17 August 2021
Yes Bank Limited
5 Crore
17 August 2021
Yes Bank Limited
0
25 July 2016
Others
0
11 January 2010
Others
0
08 October 1994
Bank Of Baroda
0
23 September 1992
Bank Of Baroda
0
17 August 2021
Yes Bank Limited
0
25 July 2016
Others
0
11 January 2010
Others
0
08 October 1994
Bank Of Baroda
0
23 September 1992
Bank Of Baroda
0
17 August 2021
Yes Bank Limited
0
25 July 2016
Others
0
11 January 2010
Others
0
08 October 1994
Bank Of Baroda
0
23 September 1992
Bank Of Baroda
0

Documents

Form DPT-3-23122020_signed
Form MSME FORM I-04122020_signed
Form MGT-14-02122020_signed
Optional Attachment-(2)-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Copy of MGT-8-02122020
List of share holders, debenture holders;-02122020
Optional Attachment-(1)-02122020
Form MGT-7-02122020_signed
Form AOC-4(XBRL)-01122020_signed
Form MR-1-30112020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30112020
Optional Attachment-(1)-30112020
Copy of board resolution-30112020
Copy of shareholders resolution-30112020
Form MGT-14-27112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112020
Interest in other entities;-23112020
Optional Attachment-(1)-23112020

Frequently Asked Questions

What is the date on which the Resonance specialties limited incorporated?

Resonance specialties limited was incorporated on 01 June 1989 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Resonance specialties limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Resonance specialties limited?

24 of directors are associated with the company.

What is the number of directors associated with Resonance specialties limited?

24 of directors are associated with the company.