Company Information
CIN
Status
Date of Incorporation
20 August 1982
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Siddhant Mukesh Purohit
Director
almost 8 years ago
almost 8 years ago
Past Directors
Rakesh Parasram Purohit
Director
over 32 years ago
over 32 years ago
Mukesh Parasram Purohit
Director
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 1] Chemical Used In Industry, Science, Photography, Agriculture, Horticulture And Forestry; Unprocessed Artificial Resins, Unprocessed Plastics; Manures; Fire Extinguishing Compositions; Tempering And Soldering Preparations; Chemical Substances For Preserving Foodstuffs; Tanning Substances; Adhesive Used In Industry.
Charges
20 August 2015
Bank Of Baroda
16 Crore
08 May 2015
Union Bank Of India
12 Lak
24 August 2001
Union Bank Of India
90 Lak
24 December 1997
Bank Of Baroda
16 Crore
24 December 1977
Bank Of Baroda
70 Lak
24 March 2021
Union Bank Of India
20 Lak
04 June 2020
Union Bank Of India
10 Lak
24 March 2021
Others
0
04 June 2020
Others
0
24 December 1977
Bank Of Baroda
0
24 August 2001
Union Bank Of India
0
24 December 1997
Bank Of Baroda
0
08 May 2015
Union Bank Of India
0
20 August 2015
Bank Of Baroda
0
24 March 2021
Others
0
04 June 2020
Others
0
24 December 1977
Bank Of Baroda
0
24 August 2001
Union Bank Of India
0
24 December 1997
Bank Of Baroda
0
08 May 2015
Union Bank Of India
0
20 August 2015
Bank Of Baroda
0
24 March 2021
Others
0
04 June 2020
Others
0
24 December 1977
Bank Of Baroda
0
24 August 2001
Union Bank Of India
0
24 December 1997
Bank Of Baroda
0
08 May 2015
Union Bank Of India
0
20 August 2015
Bank Of Baroda
0
Documents
Form INC-22-27102020_signed
Copies of the utility bills as mentioned above (not older than two months)-27102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27102020
Form CHG-1-12062020_signed
Optional Attachment-(1)-12062020
Instrument(s) of creation or modification of charge;-12062020
Optional Attachment-(2)-12062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200612
Form ADT-1-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
List of share holders, debenture holders;-04112019
Copy of resolution passed by the company-04112019
Directors report as per section 134(3)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Copy of written consent given by auditor-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122017
Form DIR-12-28122017_signed
Letter of appointment;-28122017
Optional Attachment-(1)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
List of share holders, debenture holders;-08122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122017
