Company Information

CIN
Status
Date of Incorporation
17 May 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Inorganic Acids
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kishorilal Gajanand Kedia
Kishorilal Gajanand Kedia
Director/Designated Partner
almost 2 years ago
Ramakant Jagdishprasad Tibrewala
Ramakant Jagdishprasad Tibrewala
Director/Designated Partner
almost 2 years ago
Brijesh Ramakant Tibrewala
Brijesh Ramakant Tibrewala
Director/Designated Partner
almost 2 years ago
Mahesh Ramakant Tibrewala
Mahesh Ramakant Tibrewala
Director/Designated Partner
about 5 years ago

Past Directors

Sushma Ramakant Tibrewala
Sushma Ramakant Tibrewala
Director
over 28 years ago

Charges

25 Crore
29 September 2015
Export Import Bank Of India
25 Crore
29 September 2015
Export Import Bank Of India
0
29 September 2015
Export Import Bank Of India
0

Documents

Form DPT-3-14102020-signed
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Notice of resignation;-29052019
Evidence of cessation;-29052019
Optional Attachment-(1)-29052019
Form DIR-12-29052019_signed
Form AOC-4-13012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09032018
Directors report as per section 134(3)-09032018
Form AOC-4-09032018_signed
List of share holders, debenture holders;-06032018
Form MGT-7-06032018_signed
Optional Attachment-(1)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122016
Form AOC-4-28122016_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed