Company Information

CIN
Status
Date of Incorporation
15 June 1989
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Organic Acids
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
102,782,050
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Adesh Kumar Gupta
Adesh Kumar Gupta
Director/Designated Partner
about 1 year ago
Mona Mukund Bhide
Mona Mukund Bhide
Director/Designated Partner
over 1 year ago
Vinati Saraf Mutreja
Vinati Saraf Mutreja
Director/Designated Partner
almost 2 years ago
Jagdish Chandra Laddha
Jagdish Chandra Laddha
Director/Designated Partner
about 2 years ago
Jayesh Ajitkumar Ashar
Jayesh Ajitkumar Ashar
Director/Designated Partner
over 3 years ago
Lakshmi Kantam Mannepalli
Lakshmi Kantam Mannepalli
Director/Designated Partner
over 5 years ago
Vinod Banwarilal Saraf
Vinod Banwarilal Saraf
Director/Designated Partner
over 5 years ago
Kavita Saraf
Kavita Saraf
Beneficial Owner
over 5 years ago
Mohit Rajesh Mutreja
Mohit Rajesh Mutreja
Director
over 12 years ago
Anandkumar Jagmohanlal Tibrewala
Anandkumar Jagmohanlal Tibrewala
Director
over 15 years ago
Viral Saraf Mittal
Viral Saraf Mittal
Director/Designated Partner
over 15 years ago

Past Directors

Radhakrishna Kunjlal Saraswat
Radhakrishna Kunjlal Saraswat
Director
almost 14 years ago
Chintaman Bhaskar Gokhale
Chintaman Bhaskar Gokhale
Director
over 30 years ago
Ayilur Akileswaraiyer Krishnan
Ayilur Akileswaraiyer Krishnan
Director
almost 33 years ago
Girish Mohanlal Dave
Girish Mohanlal Dave
Director
over 34 years ago
Sunil Banwarilal Saraf
Sunil Banwarilal Saraf
Director
over 35 years ago

Charges

142 Crore
30 March 2013
Sbicap Trustee Company Limited
142 Crore
27 June 2011
Citi Bank N.a.
20 Crore
19 December 2012
International Finance Corporation
60 Crore
08 March 1994
State Bank Of India
5 Crore
16 June 1992
State Bank Of India
1 Crore
30 July 1997
State Bank Of India
8 Crore
26 May 1995
State Bank Of India
6 Crore
31 July 1997
State Bank Of India
37 Crore
24 May 1998
State Bank Of India
8 Crore
16 June 1997
State Bank Of India
1 Crore
31 July 1997
State Bank Of India
99 Crore
29 June 2009
Axis Bank Limited
35 Crore
15 February 2008
Barclays Bank Plc
27 Crore
15 February 2008
Barclays Bank Plc
2 Crore
10 July 2008
Icici Bank Limited
7 Crore
20 March 2002
Technology Development Board
8 Crore
22 October 1993
The Hdfc Ltd.
25 Lak
18 October 1991
The Icici Ltd.
10 Lak
30 August 1994
The Industrial Credit And Investment Corporation Of India
1 Crore
18 July 1990
Industrialo Finance Corporation Of India
1 Crore
23 August 1993
The Industrial Financial Corporation Of India Ltd.
35 Lak
18 July 1990
The Industrial Credit & Investment Corporation Of India Ltd.
2 Crore
30 June 1993
The Idbi Bank
30 Lak
16 March 1998
The Saraswat Co-op. Bank Ltd.
1 Lak
16 June 1992
State Bank Of India
0
30 March 2013
Sbicap Trustee Company Limited
0
10 July 2008
Icici Bank Limited
0
15 February 2008
Barclays Bank Plc
0
08 March 1994
State Bank Of India
0
24 May 1998
State Bank Of India
0
31 July 1997
State Bank Of India
0
22 October 1993
The Hdfc Ltd.
0
16 March 1998
The Saraswat Co-op. Bank Ltd.
0
16 June 1997
State Bank Of India
0
30 June 1993
The Idbi Bank
0
18 October 1991
The Icici Ltd.
0
18 July 1990
The Industrial Credit & Investment Corporation Of India Ltd.
0
27 June 2011
Citi Bank N.a.
0
23 August 1993
The Industrial Financial Corporation Of India Ltd.
0
20 March 2002
Technology Development Board
0
15 February 2008
Barclays Bank Plc
0
26 May 1995
State Bank Of India
0
29 June 2009
Axis Bank Limited
0
18 July 1990
Industrialo Finance Corporation Of India
0
31 July 1997
State Bank Of India
0
19 December 2012
International Finance Corporation
0
30 August 1994
The Industrial Credit And Investment Corporation Of India
0
30 July 1997
State Bank Of India
0
16 June 1992
State Bank Of India
0
30 March 2013
Sbicap Trustee Company Limited
0
10 July 2008
Icici Bank Limited
0
15 February 2008
Barclays Bank Plc
0
08 March 1994
State Bank Of India
0
24 May 1998
State Bank Of India
0
31 July 1997
State Bank Of India
0
22 October 1993
The Hdfc Ltd.
0
16 March 1998
The Saraswat Co-op. Bank Ltd.
0
16 June 1997
State Bank Of India
0
30 June 1993
The Idbi Bank
0
18 October 1991
The Icici Ltd.
0
18 July 1990
The Industrial Credit & Investment Corporation Of India Ltd.
0
27 June 2011
Citi Bank N.a.
0
23 August 1993
The Industrial Financial Corporation Of India Ltd.
0
20 March 2002
Technology Development Board
0
15 February 2008
Barclays Bank Plc
0
26 May 1995
State Bank Of India
0
29 June 2009
Axis Bank Limited
0
18 July 1990
Industrialo Finance Corporation Of India
0
31 July 1997
State Bank Of India
0
19 December 2012
International Finance Corporation
0
30 August 1994
The Industrial Credit And Investment Corporation Of India
0
30 July 1997
State Bank Of India
0

Documents

Form MGT-15-02122020_signed
Optional Attachment-(1)-01122020
Form MGT-7-16112020_signed
Copy of MGT-8-15112020
List of share holders, debenture holders;-15112020
Optional Attachment-(1)-15112020
Form MGT-6-29102020_signed
Form AOC-4(XBRL)-29102020_signed
-27102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Optional Attachment-(1)-27102020
Form MGT-14-22102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Form DIR-12-13102020_signed
Optional Attachment-(1)-12102020
Form DPT-3-24092020-signed
Form MSME FORM I-24092020_signed
Optional Attachment-(1)-30062020
Form DIR-12-30062020_signed
Interest in other entities;-30062020
Evidence of cessation;-30062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
Notice of resignation;-30062020
Form SH-7-03032020-signed
Copy of the resolution for alteration of capital;-05022020
Altered articles of association;-05022020
Altered memorandum of assciation;-05022020
Form MGT-14-17012020-signed
Altered memorandum of association-07012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012020