Company Information
CIN
Status
Date of Incorporation
20 December 1993
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Inorganic Acids
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 July 2023
Paid Up Capital
50,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shweta Mehta
Director/Designated Partner
over 1 year ago
over 1 year ago
Avtar Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Saurav Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Parveen Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Naohiro Yoshida
Director/Designated Partner
over 3 years ago
over 3 years ago
Sameer Singla
Director/Designated Partner
over 5 years ago
over 5 years ago
Vijay Dilbagh Rai
Beneficial Owner
over 6 years ago
over 6 years ago
Kirpal Singh Pal
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Nitish Mukherjee
Additional Director
about 6 years ago
about 6 years ago
Kamal Kant Gambhir
Cfo(kmp)
over 7 years ago
over 7 years ago
Jiro Sugimoto
Nominee Director
over 7 years ago
over 7 years ago
Surinder Kumar Singla
Director
over 9 years ago
over 9 years ago
Makoto Okabe
Director
almost 12 years ago
almost 12 years ago
Sandeep Aggarwal .
Company Secretary
almost 18 years ago
almost 18 years ago
Pradeep Kumar
Company Secretary
almost 19 years ago
almost 19 years ago
Udayan Sengupta
Director
over 19 years ago
over 19 years ago
Charges
28 October 2014
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
14 August 2014
Hdfc Bank Limited
5 Crore
12 June 2014
The Hongkong And Shanghai Banking Corporation Limited
16 Crore
18 February 2013
Hdfc Bank Limited
22 Crore
30 September 2016
State Bank Of India
14 Crore
11 March 2008
Punjab National Bank
19 Crore
29 March 2007
State Bank Of India
11 Crore
14 March 2006
Punjab National Bank
4 Crore
14 June 2004
Punjab National Bank
12 Crore
01 July 2004
Pnb
12 Crore
14 June 2004
Pnb
1 Crore
14 June 2004
Punjab National Bank
9 Crore
14 June 2004
Punjab National Bank
1 Crore
14 June 2004
Punjab National Bank
10 Lak
26 November 2005
State Bank Of India
2 Crore
18 March 1999
State Bank Of Patiala
1 Crore
16 January 1995
State Bank Of Patiala
2 Lak
18 March 1999
State Bank Of Patiala
35 Lak
19 February 1994
State Bank Of Patial
7 Lak
12 December 1997
State Bank Of Patiala
50 Lak
15 October 1997
State Bank Of Patiala
2 Lak
03 August 1996
State Bank Of Patiala
15 Lak
22 March 2004
Citi Bank
4 Crore
23 November 2002
Citi Bank
3 Crore
19 February 1994
State Bank Of Patiala
20 Lak
22 September 1994
State Bank Of Patiala
4 Lak
23 November 2002
Citi Bank
3 Crore
30 September 2016
State Bank Of India
0
12 June 2014
The Hongkong And Shanghai Banking Corporation Limited
0
18 February 2013
Hdfc Bank Limited
0
15 October 1997
State Bank Of Patiala
0
14 March 2006
Punjab National Bank
0
14 June 2004
Pnb
0
14 June 2004
Punjab National Bank
0
14 June 2004
Punjab National Bank
0
14 June 2004
Punjab National Bank
0
22 March 2004
Citi Bank
0
23 November 2002
Citi Bank
0
23 November 2002
Citi Bank
0
03 August 1996
State Bank Of Patiala
0
19 February 1994
State Bank Of Patiala
0
14 August 2014
Hdfc Bank Limited
0
22 September 1994
State Bank Of Patiala
0
26 November 2005
State Bank Of India
0
12 December 1997
State Bank Of Patiala
0
01 July 2004
Pnb
0
16 January 1995
State Bank Of Patiala
0
14 June 2004
Punjab National Bank
0
11 March 2008
Punjab National Bank
0
19 February 1994
State Bank Of Patial
0
28 October 2014
The Hongkong And Shanghai Banking Corporation Limited
0
18 March 1999
State Bank Of Patiala
0
29 March 2007
State Bank Of India
0
18 March 1999
State Bank Of Patiala
0
30 September 2016
State Bank Of India
0
12 June 2014
The Hongkong And Shanghai Banking Corporation Limited
0
18 February 2013
Hdfc Bank Limited
0
15 October 1997
State Bank Of Patiala
0
14 March 2006
Punjab National Bank
0
14 June 2004
Pnb
0
14 June 2004
Punjab National Bank
0
14 June 2004
Punjab National Bank
0
14 June 2004
Punjab National Bank
0
22 March 2004
Citi Bank
0
23 November 2002
Citi Bank
0
23 November 2002
Citi Bank
0
03 August 1996
State Bank Of Patiala
0
19 February 1994
State Bank Of Patiala
0
14 August 2014
Hdfc Bank Limited
0
22 September 1994
State Bank Of Patiala
0
26 November 2005
State Bank Of India
0
12 December 1997
State Bank Of Patiala
0
01 July 2004
Pnb
0
16 January 1995
State Bank Of Patiala
0
14 June 2004
Punjab National Bank
0
11 March 2008
Punjab National Bank
0
19 February 1994
State Bank Of Patial
0
28 October 2014
The Hongkong And Shanghai Banking Corporation Limited
0
18 March 1999
State Bank Of Patiala
0
29 March 2007
State Bank Of India
0
18 March 1999
State Bank Of Patiala
0
Documents
Form PAS-6-18122020_signed
Form MSME FORM I-30102020_signed
Form PAS-6-31082020_signed
Form MGT-7-31082020_signed
Form PAS-6-29082020_signed
List of share holders, debenture holders;-29082020
Copy of MGT-8-29082020
Form MGT-14-20082020_signed
Form MGT-14-19082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082020
Form AOC-4(XBRL)-13082020_signed
Optional Attachment-(1)-12082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12082020
Form BEN - 2-22072020_signed
Declaration under section 90-22072020
Form MSME FORM I-29042020_signed
Form MR-1-18012020_signed
Copy of board resolution-18012020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -18012020
Copy of shareholders resolution-18012020
Form MGT-14-09012020-signed
Altered articles of association-02012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012020
Optional Attachment-(1)-02012020
Form MGT-14-12122019_signed
Form CHG-4-12122019_signed
Letter of the charge holder stating that the amount has been satisfied-10122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122019
Copy of MGT-8-07082019