Company Information

CIN
Status
Date of Incorporation
07 September 1976
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,600,000
Authorised Capital
5,000,000

Directors

Iddya Dayasagar
Iddya Dayasagar
Director/Designated Partner
over 2 years ago
Pushkar Dinesh Shah
Pushkar Dinesh Shah
Director/Designated Partner
over 2 years ago
Megha Dinesh Shah
Megha Dinesh Shah
Director/Designated Partner
almost 4 years ago
Fengrui Wang
Fengrui Wang
Director/Designated Partner
about 4 years ago
Varsha Dinesh Shah
Varsha Dinesh Shah
Director
almost 21 years ago
Peter Axel Olausson
Peter Axel Olausson
Director/Designated Partner
about 24 years ago

Past Directors

Ann Sofie Haglund Skeppstedt
Ann Sofie Haglund Skeppstedt
Director
about 10 years ago
Dinesh Manilal Shah
Dinesh Manilal Shah
Managing Director
almost 19 years ago
Chandrakant Kahandas Thanawala
Chandrakant Kahandas Thanawala
Director
over 25 years ago

Patents

Method For Continuous Production Of Alcohol

A method for continuous production of an alcohol to produce ethanol from molasses, including a fermentation step of continuously fermenting a mixed liquid containing molasses and ethanol fermentation yeast having flocculating and settling properties in a fermentor to obtain a fermentation liquor; a yeast separation ...

Registered Trademarks

Ibi Chematur Engineering & Consultancy... Ibi Chematur Engineering And Consultancy

[Class : 42] Consultancy Designing And Engineering Services Relating To Chemicals, Petrochemicals, Fine Chemicals, Organic And Inorganic Chemicals, Pharmaceuticals And Other Process Plants

Charges

50 Lak
26 February 2019
Hdfc Bank Limited
50 Lak
29 May 2006
Union Bank Of India Limited
3 Crore
25 January 2000
Union Bank Of India
4 Crore
26 February 2019
Hdfc Bank Limited
0
25 January 2000
Union Bank Of India
0
29 May 2006
Union Bank Of India Limited
0
26 February 2019
Hdfc Bank Limited
0
25 January 2000
Union Bank Of India
0
29 May 2006
Union Bank Of India Limited
0
26 February 2019
Hdfc Bank Limited
0
25 January 2000
Union Bank Of India
0
29 May 2006
Union Bank Of India Limited
0

Documents

Approval letter for extension of AGM;-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form AOC-4-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Approval letter of extension of financial year or AGM-24122020
Form DPT-3-19122020_signed
Form DPT-3-07092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form AOC-4-28112019_signed
Form MSME FORM I-30102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Optional Attachment-(1)-16052019
Form CHG-1-02032019_signed
Optional Attachment-(1)-02032019
Instrument(s) of creation or modification of charge;-02032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190302
Letter of the charge holder stating that the amount has been satisfied-14022019
Form CHG-4-14022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190214