Company Information

CIN
Status
Date of Incorporation
20 February 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Suresh Amritlal Kotak
Suresh Amritlal Kotak
Director/Designated Partner
over 2 years ago
Nallepilly Ramaswami Subramanian
Nallepilly Ramaswami Subramanian
Director/Designated Partner
almost 3 years ago
Sumanlal Babulal Shah
Sumanlal Babulal Shah
Director/Designated Partner
almost 3 years ago
Rajesh Harkishandas Doshi
Rajesh Harkishandas Doshi
Director
about 19 years ago
Pallavi Uday Kotak
Pallavi Uday Kotak
Director
about 19 years ago

Past Directors

Sanjay Babubhai Shah
Sanjay Babubhai Shah
Director
over 24 years ago

Charges

100 Crore
23 September 2015
Usk Benefit Trust - Ii
100 Crore
06 April 2005
Cumulus Trading Co. Pvt Ltd
4 Crore
23 December 2003
Syndenta India Limited
4 Crore
06 April 2005
Cumulus Trading Co. Pvt Ltd
0
23 September 2015
Usk Benefit Trust - Ii
0
23 December 2003
Syndenta India Limited
0
06 April 2005
Cumulus Trading Co. Pvt Ltd
0
23 September 2015
Usk Benefit Trust - Ii
0
23 December 2003
Syndenta India Limited
0
06 April 2005
Cumulus Trading Co. Pvt Ltd
0
23 September 2015
Usk Benefit Trust - Ii
0
23 December 2003
Syndenta India Limited
0

Documents

Form AOC-4-20112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
Form DPT-3-15102020-signed
Form DPT-3-05082020-signed
Optional Attachment-(1)-19062020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Optional Attachment-(1)-01082019
Form MGT-14-10072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072019
Optional Attachment-(1)-10072019
Form DPT-3-28062019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Optional Attachment-(1)-05102018