Company Information
CIN
Status
Date of Incorporation
18 March 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
50,000,000
Authorised Capital
75,000,000
Directors
Farheen Ansari
Manager/Secretary
over 2 years ago
over 2 years ago
Valentina Priyanka Ekberth Creado
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijay Kumar Bhatt
Director/Designated Partner
over 2 years ago
over 2 years ago
Wasim Nisar Rizvi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Arif Esmail Merchant
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Hashim Arif Merchant
Ceo(kmp)
over 6 years ago
over 6 years ago
Saima Hashim Merchant
Director
about 7 years ago
about 7 years ago
Fozia Arif Merchant
Additional Director
about 7 years ago
about 7 years ago
Rohidas Harishchandra Kamat
Director
over 21 years ago
over 21 years ago
Narashimha Venkatesh Saraf
Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 1] Chemicals Used In Industry Especially As Sodium Sulphide Flakes, Acetic Acid, Dyes, Science, Agriculture, Horticulture And Forestry; Unprocessed Plastics; Manures; Chemical Substances For Preserving Foodstuffs; Adhesive Used In Industry Included In Class 1
[Class : 1] Chemicals Used In Industry Especially As Sodium Sulphide Flakes, Acetic Acid, Dyes, Science, Agriculture, Horticulture And Forestry; Unprocessed Plastics; Manures; Chemical Substances For Preserving Foodstuffs; Adhesive Used In Industry Included In Class 1
Charges
30 December 1999
Union Bank Of India
5 Lak
24 September 1998
Union Bank Of India
36 Lak
20 March 1998
Union Bank Of India
10 Lak
22 March 1995
Union Bank Of India
25 Lak
22 March 1995
Union Bank Of India
0
24 September 1998
Union Bank Of India
0
30 December 1999
Union Bank Of India
0
20 March 1998
Union Bank Of India
0
22 March 1995
Union Bank Of India
0
24 September 1998
Union Bank Of India
0
30 December 1999
Union Bank Of India
0
20 March 1998
Union Bank Of India
0
22 March 1995
Union Bank Of India
0
24 September 1998
Union Bank Of India
0
30 December 1999
Union Bank Of India
0
20 March 1998
Union Bank Of India
0
Documents
Form PAS-6-11122020_signed
Form DPT-3-19092020-signed
Form AOC-4-17022020_signed
Form MGT-7-17022020_signed
Directors report as per section 134(3)-15022020
List of share holders, debenture holders;-15022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022020
Form SH-7-05112019-signed
Optional Attachment-(1)-31102019
Copy of the resolution for alteration of capital;-31102019
Altered memorandum of assciation;-31102019
Form MR-1-09082019_signed
Form MGT-14-09082019_signed
Optional Attachment-(2)-09082019
Optional Attachment-(1)-09082019
Copy of shareholders resolution-09082019
Optional Attachment-(3)-09082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082019
Copy of board resolution-09082019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -09082019
Declaration by first director-09082019
Optional Attachment-(2)-09082019
Optional Attachment-(3)-09082019
Notice of resignation;-09082019
Optional Attachment-(4)-09082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082019
Form DIR-12-09082019_signed
Evidence of cessation;-09082019
Optional Attachment-(5)-09082019
Optional Attachment-(1)-09082019
