Company Information

CIN
Status
Date of Incorporation
20 February 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Organic Acids
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
660,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nandkishor Sadashiv Bengali
Nandkishor Sadashiv Bengali
Director
almost 2 years ago
Kishor Vishindas Bachani
Kishor Vishindas Bachani
Director
about 29 years ago
Padmanabh Walimbe Sadashiv
Padmanabh Walimbe Sadashiv
Director
almost 39 years ago

Past Directors

Girish Narottamdas Ved
Girish Narottamdas Ved
Additional Director
over 6 years ago
Vijay Jawale Vana
Vijay Jawale Vana
Additional Director
almost 10 years ago
Vidula Walimbe Padmanabh
Vidula Walimbe Padmanabh
Additional Director
almost 11 years ago
Anuradha Bengali Nandkishor
Anuradha Bengali Nandkishor
Additional Director
almost 11 years ago

Charges

3 Crore
27 October 2017
Icici Bank Limited
3 Crore
11 October 1990
State Bank Of India
23 Lak
17 August 1989
State Bank Of India
11 Lak
24 September 2005
State Bank Of India
6 Lak
08 October 2009
State Bank Of India
3 Crore
02 March 2023
Others
0
27 October 2017
Others
0
08 October 2009
State Bank Of India
0
11 October 1990
State Bank Of India
0
17 August 1989
State Bank Of India
0
24 September 2005
State Bank Of India
0
02 March 2023
Others
0
27 October 2017
Others
0
08 October 2009
State Bank Of India
0
11 October 1990
State Bank Of India
0
17 August 1989
State Bank Of India
0
24 September 2005
State Bank Of India
0
02 March 2023
Others
0
27 October 2017
Others
0
08 October 2009
State Bank Of India
0
11 October 1990
State Bank Of India
0
17 August 1989
State Bank Of India
0
24 September 2005
State Bank Of India
0
02 March 2023
Others
0
27 October 2017
Others
0
08 October 2009
State Bank Of India
0
11 October 1990
State Bank Of India
0
17 August 1989
State Bank Of India
0
24 September 2005
State Bank Of India
0

Documents

Form DPT-3-10122020_signed
Form MSME FORM I-30102020_signed
Form DPT-3-18092020-signed
Form MSME FORM I-16062020_signed
Form AOC-4-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Form DPT-3-30062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-25052019_signed
Form CHG-1-15022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190215
Optional Attachment-(2)-14022019
Instrument(s) of creation or modification of charge;-14022019
Optional Attachment-(1)-14022019
Form CHG-4-11122018_signed
Letter of the charge holder stating that the amount has been satisfied-11122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181211
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Form MGT-7-25102018_signed
Form DIR-12-17102018_signed
Optional Attachment-(4)-22052018
Optional Attachment-(3)-22052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052018