Company Information
CIN
Status
Date of Incorporation
09 August 1977
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Mastics, Caulking Compounds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
251,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramachandran Unnikrishnan
Director
over 1 year ago
over 1 year ago
Suresh Unnikrishnan Nair
Director
over 33 years ago
over 33 years ago
Past Directors
Raunak Ramachandran
Director
over 9 years ago
over 9 years ago
Shruti Ramachandran
Director
over 9 years ago
over 9 years ago
Jyoti Ramachandran
Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 1] Cement Waterproofing Compound
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.
[Class : 2] Paints, Varnishes, (Other Than Insulating Varnish), Distemper, Colouring Matters Included In Class 2, Cement Paints, Enamels In The Nature Of Paints, Coatings And Lacquers.
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
28 February 2009
Corporation Bank
75 Lak
24 May 2000
Corporation Bank
2 Crore
28 April 2007
Corporation Bank
12 Lak
28 April 2007
Corporation Bank
0
28 February 2009
Corporation Bank
0
24 May 2000
Corporation Bank
0
28 April 2007
Corporation Bank
0
28 February 2009
Corporation Bank
0
24 May 2000
Corporation Bank
0
Documents
Form AOC-4-05032021_signed
List of share holders, debenture holders;-22122020
Optional Attachment-(1)-22122020
Form MGT-7-22122020_signed
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form ADT-1-01122020_signed
Copy of resolution passed by the company-01122020
Copy of written consent given by auditor-01122020
Optional Attachment-(1)-01122020
Form DPT-3-15102020-signed
Form DPT-3-04112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
List of share holders, debenture holders;-24092019
Directors report as per section 134(3)-24092019
Form MGT-7-24092019_signed
Form AOC-4-24092019_signed
Form CHG-4-19062019_signed
Letter of the charge holder stating that the amount has been satisfied-19062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190619
Notice of resignation;-14052019
Form DIR-12-14052019_signed
Evidence of cessation;-14052019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed