Company Information
CIN
Status
Date of Incorporation
16 November 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 June 2017
Paid Up Capital
500,000
Authorised Capital
5,000,000
Directors
Dilip Digambar Dandekar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shriram Sharad Dandekar
Director/Designated Partner
about 32 years ago
about 32 years ago
Past Directors
Nobuchika Fumihiro Doi
Additional Director
over 10 years ago
over 10 years ago
Ashish Subhash Dandekar
Director
over 30 years ago
over 30 years ago
Deepak Madhav Dandekar
Director
over 30 years ago
over 30 years ago
Premanand Anandrao Narvekar
Director
about 32 years ago
about 32 years ago
Patents
An improved process for production and novel physical forms of butylated hydroxyanisole (BHA) is described wherein tertiary butyl hydroquinone (TBHQ) reacts within a range of about 30 to 50ºC with stoichiometrically slight excess of dimethyl sulphate and sodium hydroxide, the sodium hydroxide being added stoichiomet...
Documents
Form STK-2-05122018-signed
Optional Attachment-(1)-27062018
-27062018
Form MGT-14-06042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042018
-30032018
Optional Attachment-(1)-30032018
Optional Attachment-(1)-16082017
Optional Attachment-(2)-16082017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16082017
List of share holders, debenture holders;-16082017
Form AOC-4(XBRL)-16082017_signed
Form MGT-7-16082017_signed
Form ADT-1-13072017_signed
Copy of the intimation sent by company-13072017
Copy of written consent given by auditor-13072017
Copy of resolution passed by the company-13072017
Optional Attachment-(1)-21102016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102016
Form_AOC4-XBRL-CIL_for_certification_signed_VINAYWAGH_20161021132838.pdf-21102016
List of share holders, debenture holders;-17082016
Form MGT-7-17082016_signed
Form ADT-1-09082016_signed
Copy of resolution passed by the company-09082016
Copy of written consent given by auditor-09082016
Copy of the intimation sent by company-09082016
Form DIR-12-09082016_signed
Optional Attachment-(1)-09082016
Form AOC-4 XBRL-121215.OCT
Form MGT-7-081015.OCT
