Company Information

CIN
Status
Date of Incorporation
09 February 2001
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Soaps
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
146,685,520
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Govind Shrivastava
Govind Shrivastava
Director/Designated Partner
about 1 year ago
Radheshyam Gupta
Radheshyam Gupta
Director/Designated Partner
over 1 year ago
Mukesh Arora
Mukesh Arora
Director/Designated Partner
over 1 year ago
Awadhesh Kumar
Awadhesh Kumar
Director/Designated Partner
over 1 year ago
Anuj Kumar Giri
Anuj Kumar Giri
Director/Designated Partner
about 11 years ago
Nand Parkash Sahni
Nand Parkash Sahni
Director
over 18 years ago

Past Directors

Mukesh Kumar Yadav
Mukesh Kumar Yadav
Additional Director
over 9 years ago
Rajesh Kumar Yaduvanshi
Rajesh Kumar Yaduvanshi
Nominee Director
over 9 years ago
Anand Kumar Shukla
Anand Kumar Shukla
Director
about 11 years ago
Sukhdev Raj Sharma
Sukhdev Raj Sharma
Nominee Director
about 12 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Company Secretary
over 13 years ago
Ram Lakhan Dube
Ram Lakhan Dube
Additional Director
over 17 years ago
Ved Prakash Chawla
Ved Prakash Chawla
Director
over 18 years ago
Pankaj Garg
Pankaj Garg
Company Secretary
over 19 years ago
Rajeev Venkatraman
Rajeev Venkatraman
Whole Time Director
almost 23 years ago

Charges

725 Crore
28 July 2010
Assets Care & Reconstruction Enterprise Limited
21 Crore
31 August 2009
Assets Care & Reconstruction Enterprise Ltd.
5 Crore
21 May 2008
Assets Care & Reconstruction Enterprise Ltd.
686 Crore
31 January 2006
Assets Care & Reconstruction Enterprise Ltd.
9 Crore
13 October 2005
Assets Care & Reconstruction Enterprise Ltd.
3 Crore
15 July 2010
Tata Capital Financial Services Limited
25 Crore
08 September 2008
Idbi Bank Limited
51 Crore
23 September 2006
Industrial Development Bank Of India Limited
168 Crore
27 June 2007
Centurion Bank Of Punjab Limited
20 Crore
11 May 2006
Yes Bank Limited
15 Crore
22 July 2008
The Hongkong And Shanghai Banking Corporation Limited
45 Crore
25 February 2008
The Hongkong And Shanghai Banking Corporation Limited
15 Crore
22 July 2008
The Hongkong And Shanghai Banking Corporation Limited
45 Crore
25 February 2008
The Hongkong And Shanghai Banking Corporation Limited
15 Crore
22 July 2008
The Hongkong And Shanghai Banking Corporation Limited
45 Crore
23 September 2006
Idbi Bank Limited
14 Crore
08 June 1996
Canara Bank
75 Lak
14 May 2003
Canara Bank
15 Lak
14 June 2005
Sojitz Corporation
84 Crore
14 June 2005
Sojitz Corporation
84 Crore
11 September 2003
Iindian Overseas Bank
29 Crore
31 January 2006
Others
0
31 August 2009
Others
0
13 October 2005
Others
0
23 September 2006
Idbi Bank Limited
0
28 July 2010
Others
0
15 July 2010
Tata Capital Financial Services Limited
0
25 February 2008
The Hongkong And Shanghai Banking Corporation Limited
0
14 June 2005
Sojitz Corporation
0
27 June 2007
Centurion Bank Of Punjab Limited
0
22 July 2008
The Hongkong And Shanghai Banking Corporation Limited
0
14 June 2005
Sojitz Corporation
0
08 June 1996
Canara Bank
0
11 September 2003
Iindian Overseas Bank
0
14 May 2003
Canara Bank
0
22 July 2008
The Hongkong And Shanghai Banking Corporation Limited
0
22 July 2008
The Hongkong And Shanghai Banking Corporation Limited
0
21 May 2008
Others
0
25 February 2008
The Hongkong And Shanghai Banking Corporation Limited
0
11 May 2006
Yes Bank Limited
0
23 September 2006
Industrial Development Bank Of India Limited
0
08 September 2008
Idbi Bank Limited
0
31 January 2006
Others
0
31 August 2009
Others
0
13 October 2005
Others
0
23 September 2006
Idbi Bank Limited
0
28 July 2010
Others
0
15 July 2010
Tata Capital Financial Services Limited
0
25 February 2008
The Hongkong And Shanghai Banking Corporation Limited
0
14 June 2005
Sojitz Corporation
0
27 June 2007
Centurion Bank Of Punjab Limited
0
22 July 2008
The Hongkong And Shanghai Banking Corporation Limited
0
14 June 2005
Sojitz Corporation
0
08 June 1996
Canara Bank
0
11 September 2003
Iindian Overseas Bank
0
14 May 2003
Canara Bank
0
22 July 2008
The Hongkong And Shanghai Banking Corporation Limited
0
22 July 2008
The Hongkong And Shanghai Banking Corporation Limited
0
21 May 2008
Others
0
25 February 2008
The Hongkong And Shanghai Banking Corporation Limited
0
11 May 2006
Yes Bank Limited
0
23 September 2006
Industrial Development Bank Of India Limited
0
08 September 2008
Idbi Bank Limited
0
31 January 2006
Others
0
31 August 2009
Others
0
13 October 2005
Others
0
23 September 2006
Idbi Bank Limited
0
28 July 2010
Others
0
15 July 2010
Tata Capital Financial Services Limited
0
25 February 2008
The Hongkong And Shanghai Banking Corporation Limited
0
14 June 2005
Sojitz Corporation
0
27 June 2007
Centurion Bank Of Punjab Limited
0
22 July 2008
The Hongkong And Shanghai Banking Corporation Limited
0
14 June 2005
Sojitz Corporation
0
08 June 1996
Canara Bank
0
11 September 2003
Iindian Overseas Bank
0
14 May 2003
Canara Bank
0
22 July 2008
The Hongkong And Shanghai Banking Corporation Limited
0
22 July 2008
The Hongkong And Shanghai Banking Corporation Limited
0
21 May 2008
Others
0
25 February 2008
The Hongkong And Shanghai Banking Corporation Limited
0
11 May 2006
Yes Bank Limited
0
23 September 2006
Industrial Development Bank Of India Limited
0
08 September 2008
Idbi Bank Limited
0

Documents

Form AOC-4(XBRL)-13022020_signed
Form MGT-7-13022020_signed
List of share holders, debenture holders;-06022020
Copy of MGT-8-06022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06022020
Optional Attachment-(1)-25092019
Form DIR-12-25092019_signed
Form MGT-7-06032019_signed
Form AOC-4(XBRL)-06032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28022019
List of share holders, debenture holders;-28022019
Copy of MGT-8-28022019
Evidence of cessation;-15012019
Form DIR-12-15012019_signed
Optional Attachment-(2)-15112018
Optional Attachment-(1)-15112018
Form DIR-12-15112018_signed
Form DIR-12-05102018_signed
Optional Attachment-(1)-05102018
Form MGT-7-10082018_signed
Form AOC-4(XBRL)-10082018_signed
Copy of MGT-8-03082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03082018
List of share holders, debenture holders;-03082018
Form DIR-11-20072018_signed
Proof of dispatch-18072018
Notice of resignation filed with the company-18072018
Acknowledgement received from company-18072018
Evidence of cessation;-26052018
Form DIR-12-26052018_signed