Company Information
CIN
Status
Date of Incorporation
04 January 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,430,000
Authorised Capital
50,000,000
Directors
Anshul Vikram Saboo
Director/Designated Partner
over 2 years ago
over 2 years ago
Siddhant Vikram Saboo
Director/Designated Partner
over 2 years ago
over 2 years ago
Malti Dialdas Kirpalani
Director/Designated Partner
about 8 years ago
about 8 years ago
Laxmidevi Laxmikumar Saboo
Director/Designated Partner
about 10 years ago
about 10 years ago
Rajagopalan Balasubramaniam
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Lalit Tapuriah
Director
over 8 years ago
over 8 years ago
Rupa Surendrakumar Panalal
Director
over 9 years ago
over 9 years ago
Praveen Motiram Jhangiani
Director
about 13 years ago
about 13 years ago
Vivek Kumar Mundhra
Additional Director
over 15 years ago
over 15 years ago
Lakshmanan Subbiyya Perumal
Director
about 27 years ago
about 27 years ago
Naresh Dharmaji Murkar
Director
about 27 years ago
about 27 years ago
Registered Trademarks
[Class : 17] Plastic Coated Woven Fabric Geomembranes For Use As Pond Liners And Containment Liners Being Goods Included In Class 17.
Charges
12 October 2018
The Cosmos Co-operative Bank Limited
1 Crore
29 September 2018
Aditya Birla Finance Limited
1 Crore
01 June 2018
The Cosmos Co-operative Bank Ltd.
1 Crore
18 December 2017
The Cosmos Co-op. Bank Ltd.
18 Crore
15 October 2016
The Shamrao Vithal Co-operative Bank Ltd.
7 Crore
15 October 2016
The Shamrao Vitthal Co-operative Bank Ltd.
7 Crore
23 January 2017
Svc Co-operative Bank Ltd.
1 Crore
16 February 2021
Hdfc Bank Limited
32 Lak
19 November 2019
The Cosmos Co-operative Bank Limited
50 Lak
29 October 2019
The Cosmos Co-operative Bank Limited
17 Lak
25 October 2019
Aditya Birla Finance Limited
1 Crore
04 August 2023
Yes Bank Limited
0
04 August 2023
Yes Bank Limited
0
30 August 2022
Others
0
18 December 2017
Others
0
29 September 2018
Others
0
25 October 2019
Others
0
16 February 2021
Hdfc Bank Limited
0
01 June 2018
Others
0
15 October 2016
Others
0
19 November 2019
Others
0
29 October 2019
Others
0
15 October 2016
Others
0
23 January 2017
Others
0
12 October 2018
Others
0
04 August 2023
Yes Bank Limited
0
04 August 2023
Yes Bank Limited
0
30 August 2022
Others
0
18 December 2017
Others
0
29 September 2018
Others
0
25 October 2019
Others
0
16 February 2021
Hdfc Bank Limited
0
01 June 2018
Others
0
15 October 2016
Others
0
19 November 2019
Others
0
29 October 2019
Others
0
15 October 2016
Others
0
23 January 2017
Others
0
12 October 2018
Others
0
04 August 2023
Yes Bank Limited
0
04 August 2023
Yes Bank Limited
0
30 August 2022
Others
0
18 December 2017
Others
0
29 September 2018
Others
0
25 October 2019
Others
0
16 February 2021
Hdfc Bank Limited
0
01 June 2018
Others
0
15 October 2016
Others
0
19 November 2019
Others
0
29 October 2019
Others
0
15 October 2016
Others
0
23 January 2017
Others
0
12 October 2018
Others
0
04 August 2023
Yes Bank Limited
0
04 August 2023
Yes Bank Limited
0
30 August 2022
Others
0
18 December 2017
Others
0
29 September 2018
Others
0
25 October 2019
Others
0
16 February 2021
Hdfc Bank Limited
0
01 June 2018
Others
0
15 October 2016
Others
0
19 November 2019
Others
0
29 October 2019
Others
0
15 October 2016
Others
0
23 January 2017
Others
0
12 October 2018
Others
0
Documents
Form DPT-3-04042021_signed
Form DPT-3-19082020-signed
Form MGT-14-10062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200610
Altered memorandum of association-07062020
Optional Attachment-(1)-07062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062020
Form CHG-1-14012020_signed
Instrument(s) of creation or modification of charge;-14012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200114
Form CHG-1-25122019_signed
Instrument(s) of creation or modification of charge;-24122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191224
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of MGT-8-10122019
Instrument(s) of creation or modification of charge;-09122019
Form CHG-1-09122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191209
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Copy of MGT-8-27112018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form ADT-1-26112018_signed
Copy of resolution passed by the company-26112018
Copy of written consent given by auditor-26112018
Copy of the intimation sent by company-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
