Company Information
CIN
Status
Date of Incorporation
07 October 1994
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
41,959,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bhagwat Swarup Sharma
Director/Designated Partner
about 6 years ago
about 6 years ago
Placid Jacob Naronha
Director/Designated Partner
over 13 years ago
over 13 years ago
Ilidio Manuel Pereira
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Michelle Dolphie Sequeira
Director
over 9 years ago
over 9 years ago
Charges
14 March 1997
Bank Of Baroda
30 Lak
01 October 1996
Union Bank Of India
56 Lak
01 October 1996
Union Bank Of India
56 Lak
27 May 1995
Bank Of Baroda
4 Lak
27 May 1995
Bank Of Baroda
4 Lak
05 July 1996
Bank Of Baroda
30 Lak
27 May 1995
Bank Of Baroda
12 Lak
14 March 1997
Bank Of Baroda
3 Crore
27 May 1995
Bank Of Baroda
1 Lak
27 May 1995
Bank Of Baroda
1 Lak
20 February 1996
Bank Of Baroda
1 Crore
05 July 1996
Bank Of Baroda
30 Lak
20 February 1996
Bank Of Baroda
1 Crore
01 October 1996
Union Bank Of India
84 Lak
27 May 1995
Bank Of Baroda
30 Lak
05 July 1996
Bank Of Baroda
15 Lak
20 February 1996
Bank Of Baroda
0
14 March 1997
Bank Of Baroda
0
27 May 1995
Bank Of Baroda
0
01 October 1996
Union Bank Of India
0
20 February 1996
Bank Of Baroda
0
27 May 1995
Bank Of Baroda
0
01 October 1996
Union Bank Of India
0
27 May 1995
Bank Of Baroda
0
05 July 1996
Bank Of Baroda
0
27 May 1995
Bank Of Baroda
0
05 July 1996
Bank Of Baroda
0
01 October 1996
Union Bank Of India
0
05 July 1996
Bank Of Baroda
0
14 March 1997
Bank Of Baroda
0
27 May 1995
Bank Of Baroda
0
27 May 1995
Bank Of Baroda
0
20 February 1996
Bank Of Baroda
0
14 March 1997
Bank Of Baroda
0
27 May 1995
Bank Of Baroda
0
01 October 1996
Union Bank Of India
0
20 February 1996
Bank Of Baroda
0
27 May 1995
Bank Of Baroda
0
01 October 1996
Union Bank Of India
0
27 May 1995
Bank Of Baroda
0
05 July 1996
Bank Of Baroda
0
27 May 1995
Bank Of Baroda
0
05 July 1996
Bank Of Baroda
0
01 October 1996
Union Bank Of India
0
05 July 1996
Bank Of Baroda
0
14 March 1997
Bank Of Baroda
0
27 May 1995
Bank Of Baroda
0
27 May 1995
Bank Of Baroda
0
20 February 1996
Bank Of Baroda
0
14 March 1997
Bank Of Baroda
0
27 May 1995
Bank Of Baroda
0
01 October 1996
Union Bank Of India
0
20 February 1996
Bank Of Baroda
0
27 May 1995
Bank Of Baroda
0
01 October 1996
Union Bank Of India
0
27 May 1995
Bank Of Baroda
0
05 July 1996
Bank Of Baroda
0
27 May 1995
Bank Of Baroda
0
05 July 1996
Bank Of Baroda
0
01 October 1996
Union Bank Of India
0
05 July 1996
Bank Of Baroda
0
14 March 1997
Bank Of Baroda
0
27 May 1995
Bank Of Baroda
0
27 May 1995
Bank Of Baroda
0
20 February 1996
Bank Of Baroda
0
14 March 1997
Bank Of Baroda
0
27 May 1995
Bank Of Baroda
0
01 October 1996
Union Bank Of India
0
20 February 1996
Bank Of Baroda
0
27 May 1995
Bank Of Baroda
0
01 October 1996
Union Bank Of India
0
27 May 1995
Bank Of Baroda
0
05 July 1996
Bank Of Baroda
0
27 May 1995
Bank Of Baroda
0
05 July 1996
Bank Of Baroda
0
01 October 1996
Union Bank Of India
0
05 July 1996
Bank Of Baroda
0
14 March 1997
Bank Of Baroda
0
27 May 1995
Bank Of Baroda
0
27 May 1995
Bank Of Baroda
0
20 February 1996
Bank Of Baroda
0
14 March 1997
Bank Of Baroda
0
27 May 1995
Bank Of Baroda
0
01 October 1996
Union Bank Of India
0
20 February 1996
Bank Of Baroda
0
27 May 1995
Bank Of Baroda
0
01 October 1996
Union Bank Of India
0
27 May 1995
Bank Of Baroda
0
05 July 1996
Bank Of Baroda
0
27 May 1995
Bank Of Baroda
0
05 July 1996
Bank Of Baroda
0
01 October 1996
Union Bank Of India
0
05 July 1996
Bank Of Baroda
0
14 March 1997
Bank Of Baroda
0
27 May 1995
Bank Of Baroda
0
27 May 1995
Bank Of Baroda
0
Documents
Form ADT-3-19102020_signed
Resignation letter-19102020
Proof of dispatch-15082020
Notice of resignation filed with the company-15082020
Form DIR-11-15082020_signed
Form DIR-11-29012020_signed
Notice of resignation filed with the company-29012020
Proof of dispatch-29012020
Form DIR-11-07012020_signed
Acknowledgement received from company-07012020
Notice of resignation filed with the company-07012020
Proof of dispatch-07012020
Form MGT-7-05012020_signed
Form DIR-12-04012020_signed
Notice of resignation;-04012020
Evidence of cessation;-04012020
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4(XBRL)-09122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Notice of resignation filed with the company-09102019
Form DIR-11-09102019_signed
Proof of dispatch-09102019
Form DPT-3-27062019
Form DIR-12-12012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Optional Attachment-(1)-28122018
Copy of MGT-8-28112018
List of share holders, debenture holders;-28112018