Company Information
CIN
Status
Date of Incorporation
17 March 1981
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
Amberish Shantikumar Dalal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashitbhai Sunderlal Parikh
Director/Designated Partner
over 11 years ago
over 11 years ago
Philip William Eisenbeiss
Director/Designated Partner
about 26 years ago
about 26 years ago
Richard David Michael Eisenbeiss
Director/Designated Partner
over 38 years ago
over 38 years ago
Past Directors
Amita Amberish Dalal
Director
about 11 years ago
about 11 years ago
Shantikumar Nandulal Dalal
Director
almost 43 years ago
almost 43 years ago
Registered Trademarks
[Class : 1] Chemicals And Adhesives Use For Industries.
Charges
31 March 2000
Bank Of Baroda
1 Crore
31 July 1992
Bank Of Baroda
25 Lak
27 March 1991
Bank Of Baroda
45 Lak
31 July 1992
Bank Of Baroda
0
27 March 1991
Bank Of Baroda
0
31 March 2000
Bank Of Baroda
0
31 July 1992
Bank Of Baroda
0
27 March 1991
Bank Of Baroda
0
31 March 2000
Bank Of Baroda
0
Documents
Form DPT-3-13082020-signed
Auditor?s certificate-13072020
Form MGT-14-22012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012020
Form DPT-3-19112019-signed
Form MGT-7-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form AOC-4-23102019
Auditor?s certificate-30062019
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
List of share holders, debenture holders;-18102016
Form MGT-7-18102016
Form AOC-4-18102016
Form AOC-4-021115.OCT
Form MGT-7-231015.OCT
Form ADT-1-071015.OCT
Copy of resolution-190215.PDF
