Company Information
CIN
Status
Date of Incorporation
01 February 1994
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
885,270
Authorised Capital
1,000,000
Directors
Sunil Vishram Chawda
Director/Designated Partner
about 2 years ago
about 2 years ago
Vedra Venu Vinod
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Sunil Chawda
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Vajrender Rao Vadre
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Registered Trademarks
[Class : 1] Speciality Chemicals
[Class : 1] Manufacture Of Chemicals And Allied Products.
Charges
03 January 2005
Tamilnad Mercantile Bank Limited
2 Crore
03 November 1999
Tamilnad Mercantile Bank Limited
5 Lak
03 January 2005
Tamilnad Mercantile Bank Limited
0
03 November 1999
Tamilnad Mercantile Bank Limited
0
03 January 2005
Tamilnad Mercantile Bank Limited
0
03 November 1999
Tamilnad Mercantile Bank Limited
0
Documents
Form DPT-3-13022021_signed
Form DPT-3-11062020-signed
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form DPT-3-28062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form MGT-14-05032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190305
Altered memorandum of association-23022019
Altered articles of association-23022019
Optional Attachment-(1)-23022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Instrument(s) of creation or modification of charge;-03122018
Form CHG-1-03122018_signed
Optional Attachment-(1)-03122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181203
