Company Information
CIN
Status
Date of Incorporation
29 November 1979
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Basic Inorganic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
14,839,200
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nitesh Singh Gulhati
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramprasad Pandurangan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prakash Gopalakrishnan Meenakshisundaram .
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Amos Anatot
Nominee Director
over 9 years ago
over 9 years ago
Alon Shmuel Granot
Nominee Director
over 9 years ago
over 9 years ago
Ramandeep Gulhati
Managing Director
almost 23 years ago
almost 23 years ago
Sonira Gulhati
Director
over 27 years ago
over 27 years ago
Charges
27 August 2004
Standard Chartered Bank
37 Lak
06 September 1997
State Bank Of India
1 Lak
11 July 1984
Canara Bank
1 Lak
11 July 1984
Canara Bank
50 Thousand
03 July 2008
Citi Bank N.a.
8 Crore
24 June 1997
State Bank Of India
15 Lak
11 July 1984
Canara Bank
0
27 August 2004
Standard Chartered Bank
0
06 September 1997
State Bank Of India
0
11 July 1984
Canara Bank
0
03 July 2008
Citi Bank N.a.
0
24 June 1997
State Bank Of India
0
11 July 1984
Canara Bank
0
27 August 2004
Standard Chartered Bank
0
06 September 1997
State Bank Of India
0
11 July 1984
Canara Bank
0
03 July 2008
Citi Bank N.a.
0
24 June 1997
State Bank Of India
0
Documents
Form ADT-1-29122020_signed
Form AOC-4(XBRL)-29122020_signed
Copy of MGT-8-25122020
List of share holders, debenture holders;-25122020
Form MGT-7-25122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Copy of resolution passed by the company-22122020
Optional Attachment-(2)-22122020
Copy of written consent given by auditor-22122020
Optional Attachment-(1)-22122020
Form MSME FORM I-30102020_signed
Form MSME FORM I-30102020
Form DPT-3-19102020-signed
Form MGT-14-04062020_signed
Optional Attachment-(1)-04062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062020
Interest in other entities;-22052020
Form DIR-12-22052020_signed
Optional Attachment-(1)-22052020
Notice of resignation;-22052020
Evidence of cessation;-22052020
Optional Attachment-(2)-22052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052020
Form DPT-3-21012020-signed
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-26102019
Form AOC-4(XBRL)-26102019_signed