Company Information

CIN
Status
Date of Incorporation
20 May 2022
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,323,000,000
Authorised Capital
2,500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Kushalnath Shukla
Deepak Kushalnath Shukla
Director/Designated Partner
over 1 year ago
Krishna Srivastava Ramprakash
Krishna Srivastava Ramprakash
Director/Designated Partner
almost 2 years ago
Nitin Achyut Kolhatkar
Nitin Achyut Kolhatkar
Director/Designated Partner
almost 2 years ago

Registered Trademarks

Superform Change Chemistry. Change Everything. Upl Speciality Chemicals

[Class : 1] Chemicals For Use In Industry, Science, Agriculture, Horticulture And Forestry; Unprocessed Artificial Resins, Unprocessed Plastics; Fire Extinguishing And Fire Prevention Compositions; Tempering And Soldering Preparations; Substances For Tanning Animal Skins And Hides; Adhesives For Use In Industry; Putties And Other Paste Fillers; Compost, Manures, Fertilizers;...

Documents

Form BEN - 2-30032023_signed
Declaration under section 90-30032023
Optional Attachment-(1)-30032023
Form PAS-3-06012023
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06012023
Copy of Board or Shareholders? resolution-06012023
Form PAS-3-06122022_signed
Copy of Board or Shareholders? resolution-06122022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06122022
Form MR-1-22112022
Form MGT-14-22112022
Copy of board resolution-22112022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -22112022
Copy of shareholders resolution-22112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112022
Form MGT-14-30092022_signed
Form MR-1-30092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30092022
Copy of shareholders resolution-30092022
Optional Attachment-(1)-30092022
Optional Attachment-(2)-30092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092022
Optional Attachment-(4)-30092022
Optional Attachment-(2)-30092022
Optional Attachment-(1)-30092022
Form DIR-12-30092022_signed
Optional Attachment-(3)-30092022
Form PAS-3-05082022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05082022