Company Information

CIN
Status
Date of Incorporation
04 June 1984
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Fine Chemicals And Other Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,572,000
Authorised Capital
14,650,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Jain
Rohit Jain
Director/Designated Partner
over 1 year ago
Vinit Jain
Vinit Jain
Director/Designated Partner
almost 23 years ago
Vijaykumar Kantilal Punamiya
Vijaykumar Kantilal Punamiya
Director/Designated Partner
over 28 years ago
Rajeshkumar Kantilal Punamiya
Rajeshkumar Kantilal Punamiya
Director/Designated Partner
over 28 years ago

Charges

13 Crore
18 July 2011
Union Bank Of India
12 Crore
22 September 2008
The Hongkong And Shanghai Banking Corporation
2 Crore
29 June 2020
Union Bank Of India
1 Crore
29 June 2020
Others
0
18 July 2011
Others
0
22 September 2008
The Hongkong And Shanghai Banking Corporation
0
29 June 2020
Others
0
18 July 2011
Others
0
22 September 2008
The Hongkong And Shanghai Banking Corporation
0
29 June 2020
Others
0
18 July 2011
Others
0
22 September 2008
The Hongkong And Shanghai Banking Corporation
0

Documents

List of share holders, debenture holders;-27122020
Copy of MGT-8-27122020
Approval letter for extension of AGM;-27122020
Form MGT-7-27122020_signed
Instrument(s) of creation or modification of charge;-22102020
Form CHG-1-22102020_signed
Optional Attachment-(1)-22102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201022
Form DPT-3-25092020-signed
Form MGT-7-12122019_signed
Copy of MGT-8-09122019
List of share holders, debenture holders;-09122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112019
Form AOC-4(XBRL)-16112019_signed
Form DPT-3-22102019-signed
Form DPT-3-18102019-signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of MGT-8-30012019
List of share holders, debenture holders;-30012019
Form MGT-7-30012019_signed
Form CHG-1-03122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181203
Instrument(s) of creation or modification of charge;-29112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112018
Form AOC-4(XBRL)-02112018_signed
Form MGT-7-04122017_signed
Form AOC-4(XBRL)-30112017_signed