Company Information
CIN
Status
Date of Incorporation
10 December 1990
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Basic Organic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
14,790,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kevin Gerard Mirner
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amol Ashok Walke
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Zubin Keki Gandhi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Upali Peter Weerasooriya
Director
over 7 years ago
over 7 years ago
Peter Paul Radford
Additional Director
about 9 years ago
about 9 years ago
Registered Trademarks
[Class : 1] Chemicals For Use In Industry, Science And Photography, As Well As In 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; ...
Charges
26 March 2014
Canara Bank
6 Crore
24 August 2011
Bank Of India
7 Crore
22 February 1999
The Maharashtra State Financial Corporation
4 Crore
02 August 2006
Icici Bank Ltd
3 Crore
13 March 2006
Icici Bank Limited
3 Crore
08 May 2012
Pyramid Finance Private Limited
34 Lak
22 February 1999
State Bank Of India
4 Crore
05 June 2003
State Bank Of India
10 Crore
18 October 2003
State Bank Of India
9 Crore
25 September 2004
State Bank Of India
4 Crore
09 May 1992
State Bank Of India
57 Lak
06 November 2003
State Bank Of India
10 Crore
11 July 2005
State Bank Of India
1 Crore
06 December 2002
State Bank Of India
6 Crore
27 March 1991
The Maharashtra State Financial Corporation
9 Lak
22 February 1999
The Maharashtra State Financial Corporation
0
24 August 2011
Bank Of India
0
26 March 2014
Canara Bank
0
09 May 1992
State Bank Of India
0
11 July 2005
State Bank Of India
0
06 November 2003
State Bank Of India
0
06 December 2002
State Bank Of India
0
13 March 2006
Icici Bank Limited
0
22 February 1999
State Bank Of India
0
25 September 2004
State Bank Of India
0
08 May 2012
Pyramid Finance Private Limited
0
05 June 2003
State Bank Of India
0
27 March 1991
The Maharashtra State Financial Corporation
0
18 October 2003
State Bank Of India
0
02 August 2006
Icici Bank Ltd
0
22 February 1999
The Maharashtra State Financial Corporation
0
24 August 2011
Bank Of India
0
26 March 2014
Canara Bank
0
09 May 1992
State Bank Of India
0
11 July 2005
State Bank Of India
0
06 November 2003
State Bank Of India
0
06 December 2002
State Bank Of India
0
13 March 2006
Icici Bank Limited
0
22 February 1999
State Bank Of India
0
25 September 2004
State Bank Of India
0
08 May 2012
Pyramid Finance Private Limited
0
05 June 2003
State Bank Of India
0
27 March 1991
The Maharashtra State Financial Corporation
0
18 October 2003
State Bank Of India
0
02 August 2006
Icici Bank Ltd
0
Documents
Form DPT-3-21122020_signed
Form MGT-14-21122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Form CHG-1-12112020_signed
Instrument(s) of creation or modification of charge;-11112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201111
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DPT-3-04102019-signed
Form DPT-3-01102019-signed
Form ADT-1-21092019_signed
Copy of written consent given by auditor-21092019
Copy of the intimation sent by company-21092019
Copy of resolution passed by the company-21092019
Form MGT-14-01062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062019
Form CHG-1-02042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190402
Optional Attachment-(2)-01042019
Optional Attachment-(1)-01042019
Instrument(s) of creation or modification of charge;-01042019
Form MGT-7-17012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018