Company Information
CIN
Status
Date of Incorporation
11 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Directors
Srikanth Kalahasti
Managing Director
over 3 years ago
over 3 years ago
Peter Ingemar Nygren
Director
over 3 years ago
over 3 years ago
Guro Elise Fredheim
Director/Designated Partner
about 4 years ago
about 4 years ago
Anand Prasad
Director
over 14 years ago
over 14 years ago
Past Directors
Hock Swee Teng
Additional Director
over 7 years ago
over 7 years ago
Anand Rajeshwarrao Chatorikar
Additional Director
over 7 years ago
over 7 years ago
Bjorn Erik Amundsen
Director
over 9 years ago
over 9 years ago
Toeger Toegersen
Director
over 10 years ago
over 10 years ago
Sumeet Agrawal
Managing Director
over 14 years ago
over 14 years ago
Kshemendranath Pudukudi
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 1] Emulsifiers; Emulsifiers For Pigments And Vitamins; Emulsifiers For Use In The Feed Processing Industries; Chemicals For The Manufacture Of Pigments; Dispersants For Pigments; Industrial Chemicals; Chemicals For Use In The Manufacture Of Binding Agents; Chemical Additives For Use As Binding Agents For Animal Foodstuffs Included In Class 01
[Class : 1] Chemicals Used In Industry, Chemicals Used In Science And Photography, As Well As In Agriculture, Horticulture And Forestry, Chemical Substances For Preserving Foodstuffs, Adhesives For Industrial Purposes, Acetate Of Cellulose, Agar Agar, Alginates, Adhesives For Industrial Purposes, Biological Preparations, Cellulose, Acetate Of Cellulose, Cellulose Derivatives...
[Class : 1] In Respect Of Chemicals Used In Industry, Science And Photography, As Well As In Agriculture, Horticulture And Forestry; Chemical Products For Preserving And Flavouring Foodstuffs[Class : 30] In Respect Of Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Trea...
Documents
Form MGT-6-24122020_signed
Form MGT-14-24122020_signed
Form DIR-12-24122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
-23122020
Optional Attachment-(1)-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Optional Attachment-(3)-23122020
Optional Attachment-(1)-23122020
Optional Attachment-(2)-23122020
Directors report as per section 134(3)-20102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102020
List of share holders, debenture holders;-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form MGT-7-20102020_signed
Form AOC-4-20102020_signed
Form DPT-3-16102020-signed
Form MGT-14-03102020_signed
Form ADT-1-03102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102020
Copy of resolution passed by the company-03102020
Copy of written consent given by auditor-03102020
Optional Attachment-(1)-03102020
List of share holders, debenture holders;-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Form MGT-7-14102019_signed
Form AOC-4-14102019_signed
Form AOC-4-04102018_signed
