Company Information
CIN
Status
Date of Incorporation
09 May 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
11,770,500
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vrushali Satish Modak
Director
about 1 year ago
about 1 year ago
Soham Satish Modak
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Atmaram Ganpat Borge
Director
about 13 years ago
about 13 years ago
Satish Shridhar Modak
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 1] Chemicals Used In Industry, Science And Photography, As Well As In Agriculture, Horticulture And Forestry; Unprocessed Artificial Resins, Unprocessed Plastics; Manures; Fire Extinguishing Compositions; Tempering And Soldering Preparations; Chemical Substances For Preserving Foodstuffs; Tanning Substances; Adhesives Used In Industry
[Class : 1] Chemicals Used In Industry, Science And Photography, As Well As In Agriculture, Horticulture And Forestry; Unprocessed Artificial Resins, Unprocessed Plastics; Manures; Fire Extinguishing Compositions; Tempering And Soldering Preparations; Chemical Substances For Preserving Foodstuffs; Tanning Substances; Adhesives Used In Industry
Charges
09 August 2019
Idfc First Bank Limited
5 Crore
17 May 2012
Hdfc Bank Limited
26 Crore
20 August 2015
Hdfc Bank Limited
16 Crore
14 November 2007
Hdfc Bank Ltd.
4 Crore
27 May 2013
Hdfc Bank Limited
68 Lak
16 January 2015
Dbs Bank Ltd
1 Crore
09 March 2011
Karnataka Bank Ltd.
50 Lak
09 March 2011
Karnataka Bank Limited
50 Lak
08 February 2010
Karnataka Bank Limited
25 Lak
15 June 2009
Karnataka Bank Limited
9 Crore
08 February 2010
Karnataka Bank Limited
25 Lak
07 January 2004
The Karnataka Bank Limited
6 Lak
25 March 2001
Karnataka Bank Ltd
1 Crore
21 February 2007
Karnataka Bank Ltd
5 Lak
07 January 2004
The Karnataka Bank Limited
6 Lak
25 March 2001
Karnataka Bank Ltd
1 Crore
28 May 2004
The Karnataka Bank Limited
10 Lak
28 July 2021
Icici Bank Limited
4 Crore
28 July 2021
Icici Bank Limited
4 Crore
17 May 2012
Hdfc Bank Limited
0
28 January 2022
Others
0
09 August 2019
Others
0
28 July 2021
Others
0
28 July 2021
Others
0
15 June 2009
Karnataka Bank Limited
0
27 May 2013
Hdfc Bank Limited
0
08 February 2010
Karnataka Bank Limited
0
08 February 2010
Karnataka Bank Limited
0
25 March 2001
Karnataka Bank Ltd
0
28 May 2004
The Karnataka Bank Limited
0
25 March 2001
Karnataka Bank Ltd
0
07 January 2004
The Karnataka Bank Limited
0
07 January 2004
The Karnataka Bank Limited
0
20 August 2015
Hdfc Bank Limited
0
16 January 2015
Dbs Bank Ltd
0
09 March 2011
Karnataka Bank Ltd.
0
09 March 2011
Karnataka Bank Limited
0
14 November 2007
Hdfc Bank Ltd.
0
21 February 2007
Karnataka Bank Ltd
0
17 May 2012
Hdfc Bank Limited
0
28 January 2022
Others
0
09 August 2019
Others
0
28 July 2021
Others
0
28 July 2021
Others
0
15 June 2009
Karnataka Bank Limited
0
27 May 2013
Hdfc Bank Limited
0
08 February 2010
Karnataka Bank Limited
0
08 February 2010
Karnataka Bank Limited
0
25 March 2001
Karnataka Bank Ltd
0
28 May 2004
The Karnataka Bank Limited
0
25 March 2001
Karnataka Bank Ltd
0
07 January 2004
The Karnataka Bank Limited
0
07 January 2004
The Karnataka Bank Limited
0
20 August 2015
Hdfc Bank Limited
0
16 January 2015
Dbs Bank Ltd
0
09 March 2011
Karnataka Bank Ltd.
0
09 March 2011
Karnataka Bank Limited
0
14 November 2007
Hdfc Bank Ltd.
0
21 February 2007
Karnataka Bank Ltd
0
Documents
Form ADT-1-09102020_signed
Copy of written consent given by auditor-08102020
Copy of the intimation sent by company-08102020
Copy of resolution passed by the company-08102020
Optional Attachment-(1)-15092020
Form CHG-1-15092020_signed
Instrument(s) of creation or modification of charge;-15092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
Form AOC-4-11082020_signed
Optional Attachment-(1)-10082020
Directors report as per section 134(3)-10082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062020
Declaration by first director-16062020
Optional Attachment-(1)-16062020
Form DIR-12-16062020_signed
Form INC-22-12102019_signed
Copy of board resolution authorizing giving of notice-12102019
Copies of the utility bills as mentioned above (not older than two months)-12102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102019
Form DIR-11-12102019_signed
Directors report as per section 134(3)-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Declaration by first director-11102019
Evidence of cessation;-11102019
Form DIR-12-11102019_signed
Notice of resignation filed with the company-11102019
Proof of dispatch-11102019
Acknowledgement received from company-11102019
Form AOC-4-11102019_signed