Company Information
CIN
Status
Date of Incorporation
03 July 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
34,140,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shradha Arvind Kapoor
Beneficial Owner
over 5 years ago
over 5 years ago
Gouri Kapoor Arvind
Beneficial Owner
over 5 years ago
over 5 years ago
Atul Rameshchandra Shah
Director
over 26 years ago
over 26 years ago
Past Directors
Aditya Arvind Kapoor
Additional Director
over 6 years ago
over 6 years ago
Arvind Mahendra Kapoor
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 1] Resins, Additives, Pigments, Surfactants And Polymers
[Class : 1] Chemicals And Chemical Products For Use In Agriculture, Horticulture, Forestry And Industries Being Goods Included In Class 1.
[Class : 1] Chemicals And Chemical Products For Use In Agriculture, Horticulture, Forestry And Industries Being Goods Included In Class 1.
Charges
30 July 2019
Citi Bank N.a.
10 Crore
24 October 2016
Hdfc Bank Limited
11 Lak
12 June 2007
Citi Bank N.a.
20 Crore
10 November 2008
Citi Bank N.a.
62 Lak
25 September 2021
Daimler Financial Services India Private Limited
50 Lak
06 July 2022
Others
0
25 September 2021
Others
0
24 October 2016
Hdfc Bank Limited
0
30 July 2019
Citi Bank N.a.
0
10 November 2008
Citi Bank N.a.
0
12 June 2007
Citi Bank N.a.
0
06 July 2022
Others
0
25 September 2021
Others
0
24 October 2016
Hdfc Bank Limited
0
30 July 2019
Citi Bank N.a.
0
10 November 2008
Citi Bank N.a.
0
12 June 2007
Citi Bank N.a.
0
Documents
Form MSME FORM I-05112020_signed
Form DPT-3-22102020-signed
Form MSME FORM I-21082020_signed
Form MGT-14-11082020_signed
Form MR-1-11082020_signed
Optional Attachment-(1)-11082020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -11082020
Copy of shareholders resolution-11082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020
Optional Attachment-(3)-11082020
Optional Attachment-(1)-11082020
Optional Attachment-(2)-11082020
Form DIR-12-11082020_signed
Form MGT-7-27112019_signed
Copy of MGT-8-26112019
List of share holders, debenture holders;-26112019
Form AOC-4(XBRL)-18112019_signed
Form MSME FORM I-17112019_signed
Letter of the charge holder stating that the amount has been satisfied-30102019
Form CHG-4-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-23102019
XBRL document in respect Consolidated financial statement-23102019
Instrument(s) of creation or modification of charge;-19082019
Optional Attachment-(1)-19082019
Form CHG-1-19082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190819
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-26062019