Company Information
CIN
Status
Date of Incorporation
24 June 1992
Listing Status
Unlisted
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sapna Sandip Kabra
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Suman Kishan Kabra
Additional Director
about 6 years ago
about 6 years ago
Sandeep Kishan Kabra
Additional Director
over 11 years ago
over 11 years ago
Sonia Sandeep Kabra
Additional Director
over 12 years ago
over 12 years ago
Kishan Ragunnath Kabra
Managing Director
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 1] Chemicals Used In Industry, Particularly Nickel Catalysts
[Class : 1] Catalysts
Charges
26 February 2013
Hdfc Bank Limited
4 Crore
27 March 2004
Jalgaon Janta Sahakari Bank Ltd.
22 Lak
12 January 2001
Jalgaon Janata Sahakari Bank Limited
7 Lak
15 June 2007
Jalgaon Janata Sahakari Bank Limited
20 Lak
23 September 2008
Jalgaon Janta Sahakari Bank Limited
1 Crore
26 February 2013
Hdfc Bank Limited
0
23 September 2008
Jalgaon Janta Sahakari Bank Limited
0
27 March 2004
Jalgaon Janta Sahakari Bank Ltd.
0
12 January 2001
Jalgaon Janata Sahakari Bank Limited
0
15 June 2007
Jalgaon Janata Sahakari Bank Limited
0
26 February 2013
Hdfc Bank Limited
0
23 September 2008
Jalgaon Janta Sahakari Bank Limited
0
27 March 2004
Jalgaon Janta Sahakari Bank Ltd.
0
12 January 2001
Jalgaon Janata Sahakari Bank Limited
0
15 June 2007
Jalgaon Janata Sahakari Bank Limited
0
Documents
Form DPT-3-24122020-signed
Form DPT-3-17122020_signed
Instrument(s) of creation or modification of charge;-09122020
Form CHG-1-09122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Form CHG-1-27102020_signed
Instrument(s) of creation or modification of charge;-27102020
Optional Attachment-(1)-27102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
Form MGT-14-05012020_signed
Copy of agreement-30122019
Form ADT-1-23112019_signed
Copy of the intimation sent by company-23112019
Optional Attachment-(2)-23112019
Copy of resolution passed by the company-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Copy of MGT-8-23112019
Optional Attachment-(1)-23112019
Copy of written consent given by auditor-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DIR-12-11112019_signed
Form CHG-1-01022019_signed
Optional Attachment-(1)-01022019
Instrument(s) of creation or modification of charge;-01022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190201
Instrument(s) of creation or modification of charge;-31012019