Company Information
CIN
Status
Date of Incorporation
19 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Dhiren Pranlal Bhuta
Director
about 2 years ago
about 2 years ago
Beena Dhiren Bhuta
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 1] Chemical Used In Industry, Science, Photography, Agriculture, Horticulture And Forestry Unprocessed Artificial Resins, Unprocessed Plastics Manures Fire Extinguishing Compositions Tempering And Soldering Preparations Chemical Substances For Preserving Foodstuffs Tanning Substances Adhesive Used In Industry, As Included In Class 01.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
30 June 2015
Religare Finvest Limited
15 Crore
05 January 2023
Axis Bank Limited
46 Crore
05 January 2023
Axis Bank Limited
0
30 June 2015
Religare Finvest Limited
0
05 January 2023
Axis Bank Limited
0
30 June 2015
Religare Finvest Limited
0
05 January 2023
Axis Bank Limited
0
30 June 2015
Religare Finvest Limited
0
Documents
Form DPT-3-25122020_signed
Form ADT-1-14102020_signed
Optional Attachment-(1)-13102020
Copy of resolution passed by the company-13102020
Copy of the intimation sent by company-13102020
Copy of written consent given by auditor-13102020
Form ADT-3-02102020_signed
Resignation letter-29092020
Form DPT-3-11052020-signed
Form INC-22-09012020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09012020
Copies of the utility bills as mentioned above (not older than two months)-09012020
Copy of board resolution authorizing giving of notice-09012020
Optional Attachment-(1)-09012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012020
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form DPT-3-24062019
Form ADT-1-05022019_signed
Copy of written consent given by auditor-31012019
Copy of the intimation sent by company-31012019
Copy of resolution passed by the company-31012019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
