Company Information
CIN
Status
Date of Incorporation
24 January 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
26 September 2013
Paid Up Capital
14,218,500
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anil Kohli
Director/Designated Partner
about 1 year ago
about 1 year ago
Suman Agarwal
Wholetime Director
almost 29 years ago
almost 29 years ago
Sharda Mahavirprasad Agarwal
Whole Time Director
almost 34 years ago
almost 34 years ago
Past Directors
Adarsh Sharma .
Additional Director
almost 15 years ago
almost 15 years ago
Rexy Ravindran Pallithara
Additional Director
almost 17 years ago
almost 17 years ago
Mukul Mahavirprasad Agarwal
Additional Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 1] Chemical Products For Use In Industry, Science, Agriculture And Horticulture Included In Class 1.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 4] Industrial Oil And Greases, Lubricants, Hydraulic Fluid, Dust Absorbing, Wetting And Binding Composition And Other Petroleum Products Included In Class 4.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Advertising; Business Management; Business Administration And Office Functions, Sale Of Goods, Distribution Of Goods All Included In Class 35.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
08 July 2014
Canbank Factors Limited
15 Crore
26 November 2010
Yes Bank Limited
20 Crore
05 June 2009
Bank Of India
20 Crore
05 June 2009
Ing Vysya Bank Ltd
15 Crore
05 June 2009
Standard Chartered Bank
30 Crore
05 June 2009
Icici Bank Limited
30 Crore
05 June 2009
Icici Bank Limited
20 Crore
05 June 2009
Ing Vysya Bank Ltd
15 Crore
05 June 2009
Icici Bank Limited
20 Crore
27 January 2009
Bank Of India
20 Crore
08 November 2008
Ing Vysya Bank Limited
25 Crore
14 August 2008
Yes Bank Limited
15 Crore
28 January 2008
Icici Bank Limited
40 Crore
26 March 2007
Standard Chartered Bank
30 Crore
21 March 2007
Standard Chartered Bank
40 Crore
09 June 2006
Standard Chartered Bank
8 Crore
24 December 2004
Bank Of India
45 Lak
23 August 2004
Bank Of India
20 Crore
17 July 2001
Bank Of India
4 Crore
17 July 2001
Bank Of India
20 Crore
01 February 2005
Standard Chartered Bank
4 Crore
24 December 2004
Bank Of India
1 Crore
09 June 2006
Standard Chartered Bank
0
05 June 2009
Icici Bank Limited
0
17 July 2001
Bank Of India
0
24 December 2004
Bank Of India
0
23 August 2004
Bank Of India
0
26 November 2010
Yes Bank Limited
0
01 February 2005
Standard Chartered Bank
0
08 November 2008
Ing Vysya Bank Limited
0
14 August 2008
Others
0
05 June 2009
Icici Bank Limited
0
17 July 2001
Bank Of India
0
05 June 2009
Icici Bank Limited
0
05 June 2009
Bank Of India
0
05 June 2009
Standard Chartered Bank
0
05 June 2009
Ing Vysya Bank Ltd
0
26 March 2007
Standard Chartered Bank
0
27 January 2009
Bank Of India
0
08 July 2014
Canbank Factors Limited
0
24 December 2004
Bank Of India
0
28 January 2008
Icici Bank Limited
0
21 March 2007
Standard Chartered Bank
0
05 June 2009
Ing Vysya Bank Ltd
0
09 June 2006
Standard Chartered Bank
0
05 June 2009
Icici Bank Limited
0
17 July 2001
Bank Of India
0
24 December 2004
Bank Of India
0
23 August 2004
Bank Of India
0
26 November 2010
Yes Bank Limited
0
01 February 2005
Standard Chartered Bank
0
08 November 2008
Ing Vysya Bank Limited
0
14 August 2008
Others
0
05 June 2009
Icici Bank Limited
0
17 July 2001
Bank Of India
0
05 June 2009
Icici Bank Limited
0
05 June 2009
Bank Of India
0
05 June 2009
Standard Chartered Bank
0
05 June 2009
Ing Vysya Bank Ltd
0
26 March 2007
Standard Chartered Bank
0
27 January 2009
Bank Of India
0
08 July 2014
Canbank Factors Limited
0
24 December 2004
Bank Of India
0
28 January 2008
Icici Bank Limited
0
21 March 2007
Standard Chartered Bank
0
05 June 2009
Ing Vysya Bank Ltd
0
Documents
Form INC-22-18062016_signed
Optional Attachment-(1)-17062016
Copies of the utility bills as mentioned above (not older than two months)-17062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062016
Form MGT-14-15062016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062016
Form INC-22-17052016-signed
Optional Attachment-(1)-12052016
Copies of the utility bills as mentioned above (not older than two months)-12052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12052016
Form GNL.2-300614.PDF
Optional Attachment 1-300614.PDF
Optional Attachment 2-300614.PDF
Form CHG-1-070814.OCT
Certificate of Registration of Mortgage-020814.PDF
Instrument of creation or modification of charge-020814.PDF
Certificate of Registration of Mortgage-020814.PDF
Certificate of Registration of Mortgage-020814.PDF
Form 23-281213.PDF
Optional Attachment 3-281213.PDF
Optional Attachment 2-281213.PDF
Copy of resolution-281213.PDF
Optional Attachment 1-281213.PDF
FormSchV-231113 for the FY ending on-310313.OCT
Form66-251013 for the FY ending on-310313.OCT
Form 23AC XBRL-300813-280813 for the FY ending on-310312.OCT
Form 18-290713.OCT
Optional Attachment 1-290713.PDF
Form 23B for period 010412 to 310313-250912.OCT
FormSchV-161112 for the FY ending on-310312.OCT