Company Information

CIN
Status
Date of Incorporation
12 March 1999
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Basic Organic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nutan Suranjankumar Chatterjee
Nutan Suranjankumar Chatterjee
Director/Designated Partner
over 1 year ago
Rahul Rajendra Phansalkar
Rahul Rajendra Phansalkar
Director/Designated Partner
over 1 year ago

Past Directors

Suranjankumar Santosh Chatterjee
Suranjankumar Santosh Chatterjee
Director
about 24 years ago

Charges

218 Crore
18 September 2008
State Bank Of Patiala
218 Crore
31 December 1999
United Western Bank Ltd.
3 Lak
31 December 1999
United Western Bank Ltd.
0
18 September 2008
State Bank Of Patiala
0
31 December 1999
United Western Bank Ltd.
0
18 September 2008
State Bank Of Patiala
0

Documents

List of share holders, debenture holders;-16122019
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-31072019-signed
Form DPT-3-30072019-signed
Form ADT-1-26042019_signed
Copy of the intimation sent by company-26042019
Copy of written consent given by auditor-26042019
Copy of resolution passed by the company-26042019
Directors report as per section 134(3)-09012019
List of share holders, debenture holders;-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Form ADT-3-07052018-signed
Resignation letter-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26042018
Directors report as per section 134(3)-26042018
Form AOC-4-26042018_signed
List of share holders, debenture holders;-23042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23042018
Directors report as per section 134(3)-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Form AOC-4-23042018_signed
Form MGT-7-23042018_signed
Notice of resignation;-13062017