Company Information

CIN
Status
Date of Incorporation
21 December 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
732,500
Authorised Capital
2,500,000

Directors

Govindgopal Ranchod Soni
Govindgopal Ranchod Soni
Director
almost 3 years ago
Mohit Govindgopal Soni
Mohit Govindgopal Soni
Director
over 10 years ago
Mohit Manakchand Laddha
Mohit Manakchand Laddha
Director
over 10 years ago
Mamta Govindgopal Soni
Mamta Govindgopal Soni
Director
about 20 years ago
Manish Manekchand Laddha
Manish Manekchand Laddha
Director
about 20 years ago

Registered Trademarks

Divine Divine Dyestuff

[Class : 2] Synthetic Organic Dyes, Direct Dyes.

Charges

2 Crore
28 August 2019
Citi Bank N.a.
2 Crore
21 March 2023
Others
0
28 August 2019
Citi Bank N.a.
0
21 March 2023
Others
0
28 August 2019
Citi Bank N.a.
0
21 March 2023
Others
0
28 August 2019
Citi Bank N.a.
0

Documents

Directors report as per section 134(3)-26112019
Optional Attachment-(3)-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(4)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Optional Attachment-(1)-18092019
Form CHG-1-18092019_signed
Instrument(s) of creation or modification of charge;-18092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190918
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form ADT-1-30102018_signed
Copy of written consent given by auditor-30102018
Copy of resolution passed by the company-30102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(2)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(4)-26102018
Optional Attachment-(3)-26102018
Form AOC-4-26102018_signed
Form ADT-1-09072018_signed
Optional Attachment-(1)-09072018
Copy of resolution passed by the company-09072018
Copy of written consent given by auditor-09072018
Form MGT-7-15112017_signed