Company Information

CIN
Status
Date of Incorporation
12 October 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Fine Chemicals And Other Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
106,100
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Kumar Bommisetty
Sunil Kumar Bommisetty
Director/Designated Partner
over 1 year ago
Lori Marie Magin
Lori Marie Magin
Director/Designated Partner
over 6 years ago
Chandrabhushan Singh
Chandrabhushan Singh
Managing Director
about 20 years ago

Past Directors

Hormazdiar Keki Patva
Hormazdiar Keki Patva
Additional Director
almost 13 years ago
Christopher Daniels
Christopher Daniels
Director
almost 16 years ago
Robert Wilkins
Robert Wilkins
Director
over 19 years ago
Jeffrey Makal
Jeffrey Makal
Director
about 23 years ago

Charges

15 Lak
20 December 2016
Hdfc Bank Limited
15 Lak
19 March 2020
Hdfc Bank Limited
50 Thousand
19 March 2020
Hdfc Bank Limited
0
20 December 2016
Hdfc Bank Limited
0
19 March 2020
Hdfc Bank Limited
0
20 December 2016
Hdfc Bank Limited
0
19 March 2020
Hdfc Bank Limited
0
20 December 2016
Hdfc Bank Limited
0

Documents

Form MGT-14-24122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Optional Attachment-(1)-24122020
Form DPT-3-12112020-signed
Form DPT-3-30092020-signed
Instrument(s) of creation or modification of charge;-17062020
Form CHG-1-17062020_signed
Optional Attachment-(1)-17062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200617
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Optional Attachment-(1)-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-19072019
Form MGT-14-11072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072019
Form ADT-1-29032019_signed
Form ADT-3-29032019_signed
Copy of written consent given by auditor-29032019
Optional Attachment-(3)-29032019
Resignation letter-29032019
Copy of the intimation sent by company-29032019
Optional Attachment-(2)-29032019
Optional Attachment-(1)-29032019