Company Information
CIN
Status
Date of Incorporation
24 May 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
20,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jude Joseph Joseph Alexander
Director/Designated Partner
about 2 years ago
about 2 years ago
Mohideen Mohamed Sheik Dawood
Director
over 17 years ago
over 17 years ago
Past Directors
Murli Gurumoorthy Ema
Additional Director
over 15 years ago
over 15 years ago
Herman Anslem Alexander
Managing Director
almost 18 years ago
almost 18 years ago
Urmil Chunilal Visaria
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 1] Chemically Sensitized Paper For Use In Thermal Imaging, Sensitized Receiver Paper For Use In The Thermal Dye Sublimation Process
[Class : 1] Chemically Sensitized Paper For Use In The Thermal Imaging, Sensitized Receiver Paper For Use In The Thermal Dye Sublimation Process
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
10 December 2014
Axis Bank Limited
6 Crore
03 March 2008
Indian Bank
1 Crore
16 January 2010
Indian Bank
80 Lak
23 March 2000
State Bank Of India
60 Lak
04 February 1998
State Bank Of India
55 Lak
28 November 1991
State Bank Of India
9 Lak
10 April 1990
The Maharashtra State Finacial Corp.
20 Lak
30 June 2020
Axis Bank Limited
1 Crore
29 December 2021
Axis Bank Limited
0
30 June 2020
Axis Bank Limited
0
10 December 2014
Axis Bank Limited
0
16 January 2010
Indian Bank
0
10 April 1990
The Maharashtra State Finacial Corp.
0
28 November 1991
State Bank Of India
0
04 February 1998
State Bank Of India
0
23 March 2000
State Bank Of India
0
03 March 2008
Indian Bank
0
29 December 2021
Axis Bank Limited
0
30 June 2020
Axis Bank Limited
0
10 December 2014
Axis Bank Limited
0
16 January 2010
Indian Bank
0
10 April 1990
The Maharashtra State Finacial Corp.
0
28 November 1991
State Bank Of India
0
04 February 1998
State Bank Of India
0
23 March 2000
State Bank Of India
0
03 March 2008
Indian Bank
0
Documents
Optional Attachment-(1)-31122020
Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-31122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Form MSME FORM I-30122020
Form MSME FORM I-22122020_signed
Form CHG-1-18082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200818
Instrument(s) of creation or modification of charge;-17082020
Form DPT-3-28042020-signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Form MSME FORM I-18112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Form DPT-3-25062019
Form ADT-1-22052019_signed
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form MSME FORM I-16052019_signed
Instrument(s) of creation or modification of charge;-20032019
Form CHG-1-20032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190320