Company Information
CIN
Status
Date of Incorporation
10 February 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Chemical Products for Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,790,630
Authorised Capital
26,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jetu Jacques Taru Lalvani
Director
about 1 year ago
about 1 year ago
Andree Lalvani Streeter
Director
almost 2 years ago
almost 2 years ago
Past Directors
Sajid Allabaksha Pachhapure
Additional Director
over 14 years ago
over 14 years ago
Ajay Kumar Adnala
Additional Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 1] Chemicals Used In Industry, Science, Photography, Agriculture, Horticulture And Forestry
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 : 1] Chemical Used In Industry, Science, Photography, Agriculture, Horticulture And Forestry
[Class : 1] Chemicals
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
13 June 2016
Bank Of India
10 Lak
11 May 2016
Bank Of India
11 Lak
02 April 2014
Bank Of India
6 Lak
23 June 2006
Bank Of India
50 Lak
20 March 2006
Bank Of India
4 Crore
20 March 2006
Bank Of India
0
11 May 2016
Bank Of India
0
02 April 2014
Bank Of India
0
13 June 2016
Bank Of India
0
23 June 2006
Bank Of India
0
20 March 2006
Bank Of India
0
11 May 2016
Bank Of India
0
02 April 2014
Bank Of India
0
13 June 2016
Bank Of India
0
23 June 2006
Bank Of India
0
Documents
Form MSME FORM I-11112020_signed
Form DPT-3-27102020-signed
Form ADT-1-13012020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-07122019_signed
Copy of written consent given by auditor-02122019
Copy of resolution passed by the company-02122019
Copy of the intimation sent by company-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-30062019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Optional Attachment-(1)-06062019
Copy of the intimation sent by company-06062019
Optional Attachment-(2)-06062019
Form CHG-1-01032019_signed
Optional Attachment-(1)-01032019
Instrument(s) of creation or modification of charge;-01032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190301
Form AOC-4-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed