Company Information
CIN
Status
Date of Incorporation
31 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
9,810,000
Authorised Capital
30,000,000
Directors
Mukesh Indravadan Doshi
Director
over 2 years ago
over 2 years ago
Pramod Kalpnath Pandey
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Aditya Ashit Shah
Director
over 15 years ago
over 15 years ago
Nitin Manharlal Shah
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 35] Providing Services Related To Advertising, Business Management, Business Administration, Office Functions, Retail And Wholesale And Import And Export In Chemicals, Plastics And Solvents Included In Class 35
[Class : 1] Chemicals Used In Industry, Plastic And Adhesives Used In Industry Included In Class 1
[Class : 35] Providing Services Related To Advertising, Business Management, Business Administration, Office Functions, Retail And Wholesale And Import And Export In Chemicals, Plastics And Solvents Included In Class 35
Charges
18 September 2018
Yes Bank Limited
15 Crore
25 May 2012
Union Bank Of India
40 Crore
21 January 2011
Standard Chartered Bank
40 Crore
20 January 2011
Standard Chartered Bank
40 Crore
04 June 2014
Standard Chartered Bank
40 Crore
29 July 2022
Icici Bank Limited
20 Crore
11 July 2023
Hdfc Bank Limited
0
29 July 2022
Others
0
04 June 2014
Standard Chartered Bank
0
25 May 2012
Union Bank Of India
0
21 January 2011
Standard Chartered Bank
0
18 September 2018
Yes Bank Limited
0
20 January 2011
Standard Chartered Bank
0
11 July 2023
Hdfc Bank Limited
0
29 July 2022
Others
0
04 June 2014
Standard Chartered Bank
0
25 May 2012
Union Bank Of India
0
21 January 2011
Standard Chartered Bank
0
18 September 2018
Yes Bank Limited
0
20 January 2011
Standard Chartered Bank
0
Documents
Form DPT-3-24082020-signed
Proof of dispatch-19122019
Notice of resignation;-19122019
Form DIR-12-19122019_signed
Optional Attachment-(2)-19122019
Form DIR-11-19122019_signed
Notice of resignation filed with the company-19122019
Acknowledgement received from company-19122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Evidence of cessation;-19122019
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Letter of the charge holder stating that the amount has been satisfied-16092019
Form CHG-4-16092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190916
Form DPT-3-03072019
Form ADT-1-11012019_signed
Form AOC-4(XBRL)-11012019_signed
Copy of written consent given by auditor-28122018
Copy of resolution passed by the company-28122018
Copy of the intimation sent by company-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
List of share holders, debenture holders;-24122018
Copy of MGT-8-24122018
Form MGT-7-24122018_signed
Form AOC-5-13122018-signed
Copy of board resolution-04122018
