Company Information
CIN
Status
Date of Incorporation
22 December 1981
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Arun Ramchandra Jogalekar
Managing Director
almost 2 years ago
almost 2 years ago
Gowree Ashish Gokhale
Director/Designated Partner
about 3 years ago
about 3 years ago
Avinash Mukund Paranjape
Director
about 40 years ago
about 40 years ago
Past Directors
Ameya Arun Jogalekar
Additional Director
over 6 years ago
over 6 years ago
Bhaskar Vitthal Patwardhan
Director
over 25 years ago
over 25 years ago
Arvind Kashinath Shiralkar
Managing Director
about 28 years ago
about 28 years ago
Abhijit Padmakar Shiralkar
Director
about 30 years ago
about 30 years ago
Registered Trademarks
[Class : 1] Chemicals For Use In Industry, Science And Photography, As Well As In Agriculture, Horticulture And Forestry.
[Class : 1] Chemicals For Use In Industry, Science And Photography, As Well As In Agriculture, Horticulture And Forestry.
[Class : 1] Chemicals For Use In Industry, Science And Photography, As Well As In Agriculture, Horticulture And Forestry.
[Class : 1] Chemicals For Use In Industry, Science And Photography, As Well As In Agriculture, Horticulture And Forestry.
[Class : 1] Chemicals For Use In Industry, Science And Photography, As Well As In Agriculture, Horticulture And Forestry.
[Class : 1] Chemicals For Use In Industry, Science And Photography, As Well As In Agriculture, Horticulture And Forestry.
Charges
27 March 2019
Volkswagen Finance Private Limited
27 Lak
26 November 1996
Syndicate Bank
10 Crore
17 January 2007
Syndicate Bank
75 Lak
08 December 2011
Syndicate Bank
1 Crore
29 September 2004
Syndicate Bank
21 Lak
31 January 2000
Syndicate Bank
49 Lak
17 January 2007
Syndicate Bank
1 Crore
18 March 2008
Syndicate Bank
40 Lak
02 March 1990
Syndicate Bank
20 Lak
20 January 2005
Syndicate Bank
10 Lak
01 July 1986
Syndicate Bank
3 Lak
20 February 2002
Syndicate Bank
50 Lak
04 September 2021
Canara Bank
3 Crore
07 November 2023
Others
0
30 March 2022
Axis Bank Limited
0
04 September 2021
Canara Bank
0
27 March 2019
Others
0
08 December 2011
Syndicate Bank
0
29 September 2004
Syndicate Bank
0
20 February 2002
Syndicate Bank
0
01 July 1986
Syndicate Bank
0
20 January 2005
Syndicate Bank
0
31 January 2000
Syndicate Bank
0
26 November 1996
Canara Bank
0
02 March 1990
Syndicate Bank
0
18 March 2008
Syndicate Bank
0
17 January 2007
Syndicate Bank
0
17 January 2007
Syndicate Bank
0
07 November 2023
Others
0
30 March 2022
Axis Bank Limited
0
04 September 2021
Canara Bank
0
27 March 2019
Others
0
08 December 2011
Syndicate Bank
0
29 September 2004
Syndicate Bank
0
20 February 2002
Syndicate Bank
0
01 July 1986
Syndicate Bank
0
20 January 2005
Syndicate Bank
0
31 January 2000
Syndicate Bank
0
26 November 1996
Canara Bank
0
02 March 1990
Syndicate Bank
0
18 March 2008
Syndicate Bank
0
17 January 2007
Syndicate Bank
0
17 January 2007
Syndicate Bank
0
07 November 2023
Others
0
30 March 2022
Axis Bank Limited
0
04 September 2021
Canara Bank
0
27 March 2019
Others
0
08 December 2011
Syndicate Bank
0
29 September 2004
Syndicate Bank
0
20 February 2002
Syndicate Bank
0
01 July 1986
Syndicate Bank
0
20 January 2005
Syndicate Bank
0
31 January 2000
Syndicate Bank
0
26 November 1996
Canara Bank
0
02 March 1990
Syndicate Bank
0
18 March 2008
Syndicate Bank
0
17 January 2007
Syndicate Bank
0
17 January 2007
Syndicate Bank
0
Documents
Form MGT-14-30112020_signed
Optional Attachment-(1)-30112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Form DPT-3-16092020-signed
Form DIR-12-08012020_signed
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(2)-30122019
Copy of MGT-8-30122019
Optional Attachment-(2)-27112019
Company CSR policy as per section 135(4)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form MSME FORM I-15112019_signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form CHG-1-29082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190829
Instrument(s) of creation or modification of charge;-07082019
Optional Attachment-(1)-07082019
Form DPT-3-13072019
Optional Attachment-(1)-30062019
Form MSME FORM I-29052019_signed