Company Information

CIN
Status
Date of Incorporation
16 August 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
12,112,000
Authorised Capital
15,000,000

Directors

Santosh Raghu Nandan
Santosh Raghu Nandan
Managing Director
about 2 years ago
Raghunandan Thottappillil
Raghunandan Thottappillil
Director
over 2 years ago

Past Directors

Vijay Raghunath Rasal
Vijay Raghunath Rasal
Additional Director
over 13 years ago
Prakash Mahadeo Kale
Prakash Mahadeo Kale
Director
about 14 years ago

Patents

“Method For The Synthesis Of Benzodioxepinone Compounds And Intermediates Thereof”

METHOD FOR THE SYNTHESIS OF BENZODIOXEPINONE COMPOUNDS AND INTERMEDIATES THEREOF A method for the preparation of benzodioxepinone compounds of formula (I), and the intermediates thereof, wherein, R1 is independently selected from the group consisting of hydrogen, halogen, C1-C6 alkyl, C2-C6 alkenyl and C3-...

“Di Substituted Benzodioxepinones Compound As Fragrances Source And In Perfume Compositions”

DI-SUBSTITUTED BENZODIOXEPINONES COMPOUND AS FRAGRANCES SOURCE AND IN PERFUME COMPOSITIONS The present invention relates to a benzodioxepinones compounds of formula (I), Formula-I wherein, R1, R2, and R3 are as defined in detail description and process for preparation thereof. The present invention further...

Charges

22 Lak
04 September 2018
Dcb Bank Limited
1 Crore
21 July 2018
Icici Bank Limited
6 Crore
06 March 2018
Dcb Bank Limited
2 Crore
12 March 2015
Icici Bank Limited
2 Crore
30 March 2013
Dcb Bank Limited
55 Lak
15 December 2006
Development Credit Bank Limited
6 Lak
11 February 2003
Development Credit Bank Limited
40 Lak
15 December 2006
Development Credit Bank Limited
12 Lak
09 November 2001
Development Credit Bank Limited
20 Lak
03 June 2009
Bank Of India
40 Lak
18 December 2019
Bank Of Baroda
22 Lak
18 December 2019
Dcb Bank Limited
90 Lak
29 September 2022
Others
0
21 July 2018
Others
0
04 September 2018
Others
0
06 March 2018
Others
0
18 December 2019
Others
0
15 December 2006
Development Credit Bank Limited
0
03 June 2009
Bank Of India
0
30 March 2013
Dcb Bank Limited
0
09 November 2001
Development Credit Bank Limited
0
18 December 2019
Others
0
11 February 2003
Development Credit Bank Limited
0
12 March 2015
Icici Bank Limited
0
15 December 2006
Development Credit Bank Limited
0
29 September 2022
Others
0
21 July 2018
Others
0
04 September 2018
Others
0
06 March 2018
Others
0
18 December 2019
Others
0
15 December 2006
Development Credit Bank Limited
0
03 June 2009
Bank Of India
0
30 March 2013
Dcb Bank Limited
0
09 November 2001
Development Credit Bank Limited
0
18 December 2019
Others
0
11 February 2003
Development Credit Bank Limited
0
12 March 2015
Icici Bank Limited
0
15 December 2006
Development Credit Bank Limited
0
29 September 2022
Others
0
21 July 2018
Others
0
04 September 2018
Others
0
06 March 2018
Others
0
18 December 2019
Others
0
15 December 2006
Development Credit Bank Limited
0
03 June 2009
Bank Of India
0
30 March 2013
Dcb Bank Limited
0
09 November 2001
Development Credit Bank Limited
0
18 December 2019
Others
0
11 February 2003
Development Credit Bank Limited
0
12 March 2015
Icici Bank Limited
0
15 December 2006
Development Credit Bank Limited
0
29 September 2022
Others
0
21 July 2018
Others
0
04 September 2018
Others
0
06 March 2018
Others
0
18 December 2019
Others
0
15 December 2006
Development Credit Bank Limited
0
03 June 2009
Bank Of India
0
30 March 2013
Dcb Bank Limited
0
09 November 2001
Development Credit Bank Limited
0
18 December 2019
Others
0
11 February 2003
Development Credit Bank Limited
0
12 March 2015
Icici Bank Limited
0
15 December 2006
Development Credit Bank Limited
0

Documents

Form DPT-3-10112020-signed
List of share holders, debenture holders;-22102020
Optional Attachment-(1)-22102020
Copy of MGT-8-22102020
Form MGT-7-22102020_signed
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Company CSR policy as per section 135(4)-20102020
Form AOC-4-20102020_signed
Form CHG-4-22072020_signed
Letter of the charge holder stating that the amount has been satisfied-22072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200722
Form DPT-3-29012020-signed
Optional Attachment-(1)-23012020
Instrument(s) of creation or modification of charge;-23012020
Letter of the charge holder stating that the amount has been satisfied-23012020
Form CHG-4-23012020_signed
Form CHG-1-23012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200123
Form CHG-1-04012020_signed
Optional Attachment-(1)-30122019
Instrument(s) of creation or modification of charge;-30122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191230
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of MGT-8-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Company CSR policy as per section 135(4)-23102019