Company Information

CIN
Status
Date of Incorporation
30 September 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Dyes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
13,600,000
Authorised Capital
62,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Paresh Manilal Sheth
Paresh Manilal Sheth
Director/Designated Partner
almost 2 years ago

Past Directors

Vipul Kishorebhai Gondhiya
Vipul Kishorebhai Gondhiya
Additional Director
about 2 years ago
Bina Sunil Sheth
Bina Sunil Sheth
Additional Director
over 2 years ago
Harsh Bharat Dave
Harsh Bharat Dave
Additional Director
over 3 years ago
Vipul Suresh Sheth
Vipul Suresh Sheth
Director
over 21 years ago
Sunilkumar Sureshkumar Sheth
Sunilkumar Sureshkumar Sheth
Director
over 21 years ago
Suresh Mulchand Sheth
Suresh Mulchand Sheth
Director
over 21 years ago

Charges

14 Crore
14 July 2015
Yes Bank Limited
6 Crore
23 January 2015
Yes Bank Limited
8 Crore
20 April 2002
Ing Vysya Bank Limited
6 Crore
12 December 2022
Standard Chartered Bank
0
14 July 2015
Yes Bank Limited
0
23 January 2015
Yes Bank Limited
0
20 April 2002
Ing Vysya Bank Limited
0
12 December 2022
Standard Chartered Bank
0
14 July 2015
Yes Bank Limited
0
23 January 2015
Yes Bank Limited
0
20 April 2002
Ing Vysya Bank Limited
0
12 December 2022
Standard Chartered Bank
0
14 July 2015
Yes Bank Limited
0
23 January 2015
Yes Bank Limited
0
20 April 2002
Ing Vysya Bank Limited
0

Documents

Form DPT-3-24122020-signed
Form MGT-14-30092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Form DPT-3-17092020-signed
Form PAS-6-13092020_signed
Form MGT-14-07082020_signed
Form MR-1-07082020_signed
Copy of board resolution-07082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Copy of shareholders resolution-07082020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -07082020
Form MGT-14-04082020_signed
Optional Attachment-(1)-04082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-22112019_signed
Copy of the intimation sent by company-21112019
Copy of resolution passed by the company-21112019
Copy of written consent given by auditor-21112019
Form MSME FORM I-26102019_signed
Form BEN - 2-15102019_signed
Declaration under section 90-09102019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Copy of resolution passed by the company-26022019