Company Information
CIN
Status
Date of Incorporation
09 November 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,100,000
Authorised Capital
50,000,000
Directors
Yashwant Pandurang Ghodke
Director
over 2 years ago
over 2 years ago
Sameer Sharda
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Vipul Prabhatkumar Maheshwari
Director
about 17 years ago
about 17 years ago
Pramod Munshilal Maheshwari
Director
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 35] Marketing Services Of Industrial Chemicals.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
17 February 2005
M/s Sundaram Finance Limited
16 Lak
27 March 2002
Union Bank Of India
16 Crore
03 July 2010
Hdfc Bank Limited
50 Lak
20 June 2015
Union Bank Of India
3 Crore
07 February 2015
Union Bank Of India
3 Crore
10 November 2014
Union Bank Of India
12 Crore
25 October 2013
Union Bank Of India
2 Crore
15 February 2012
Union Bank Of India
2 Crore
30 December 2011
Sundaram Finance Limited
14 Lak
07 June 2010
Sundaram Finance Limited
31 Lak
07 June 2010
Sundaram Finance Limited
31 Lak
10 July 2009
Sundaram Finance Limited
29 Lak
10 July 2009
Sundaram Finance Limited
29 Lak
10 July 2009
Sundaram Finance Limited
29 Lak
10 July 2009
Sundaram Finance Limited
29 Lak
10 March 2005
M/s Sundaram Finance Limited
16 Lak
28 February 2005
M/s Sundaram Finance Limited
16 Lak
23 February 2005
M/s Sundaram Finance Limited
16 Lak
27 August 2020
Union Bank Of India
1 Crore
09 September 2021
State Bank Of India
25 Crore
04 May 2022
Hdfc Bank Limited
0
25 October 2013
Union Bank Of India
0
10 November 2014
Union Bank Of India
0
30 December 2011
Sundaram Finance Limited
0
07 February 2015
Union Bank Of India
0
10 July 2009
Sundaram Finance Limited
0
15 February 2012
Union Bank Of India
0
20 June 2015
Union Bank Of India
0
07 June 2010
Sundaram Finance Limited
0
15 January 2022
Axis Bank Limited
0
25 March 2022
Others
0
18 November 2021
Hdfc Bank Limited
0
07 June 2010
Sundaram Finance Limited
0
10 March 2005
M/s Sundaram Finance Limited
0
28 February 2005
M/s Sundaram Finance Limited
0
23 February 2005
M/s Sundaram Finance Limited
0
17 February 2005
M/s Sundaram Finance Limited
0
10 July 2009
Sundaram Finance Limited
0
10 July 2009
Sundaram Finance Limited
0
10 July 2009
Sundaram Finance Limited
0
20 December 2021
Hdfc Bank Limited
0
09 September 2021
State Bank Of India
0
27 August 2020
Others
0
27 March 2002
Others
0
03 July 2010
Hdfc Bank Limited
0
04 May 2022
Hdfc Bank Limited
0
25 October 2013
Union Bank Of India
0
10 November 2014
Union Bank Of India
0
30 December 2011
Sundaram Finance Limited
0
07 February 2015
Union Bank Of India
0
10 July 2009
Sundaram Finance Limited
0
15 February 2012
Union Bank Of India
0
20 June 2015
Union Bank Of India
0
07 June 2010
Sundaram Finance Limited
0
15 January 2022
Axis Bank Limited
0
25 March 2022
Others
0
18 November 2021
Hdfc Bank Limited
0
07 June 2010
Sundaram Finance Limited
0
10 March 2005
M/s Sundaram Finance Limited
0
28 February 2005
M/s Sundaram Finance Limited
0
23 February 2005
M/s Sundaram Finance Limited
0
17 February 2005
M/s Sundaram Finance Limited
0
10 July 2009
Sundaram Finance Limited
0
10 July 2009
Sundaram Finance Limited
0
10 July 2009
Sundaram Finance Limited
0
20 December 2021
Hdfc Bank Limited
0
09 September 2021
State Bank Of India
0
27 August 2020
Others
0
27 March 2002
Others
0
03 July 2010
Hdfc Bank Limited
0
04 May 2022
Hdfc Bank Limited
0
25 October 2013
Union Bank Of India
0
10 November 2014
Union Bank Of India
0
30 December 2011
Sundaram Finance Limited
0
07 February 2015
Union Bank Of India
0
10 July 2009
Sundaram Finance Limited
0
15 February 2012
Union Bank Of India
0
20 June 2015
Union Bank Of India
0
07 June 2010
Sundaram Finance Limited
0
15 January 2022
Axis Bank Limited
0
25 March 2022
Others
0
18 November 2021
Hdfc Bank Limited
0
07 June 2010
Sundaram Finance Limited
0
10 March 2005
M/s Sundaram Finance Limited
0
28 February 2005
M/s Sundaram Finance Limited
0
23 February 2005
M/s Sundaram Finance Limited
0
17 February 2005
M/s Sundaram Finance Limited
0
10 July 2009
Sundaram Finance Limited
0
10 July 2009
Sundaram Finance Limited
0
10 July 2009
Sundaram Finance Limited
0
20 December 2021
Hdfc Bank Limited
0
09 September 2021
State Bank Of India
0
27 August 2020
Others
0
27 March 2002
Others
0
03 July 2010
Hdfc Bank Limited
0
Documents
Form CHG-1-27102020_signed
-27102020
Instrument(s) of creation or modification of charge;-27102020
Optional Attachment-(1)-27102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
Form CHG-1-17102020_signed
Instrument(s) of creation or modification of charge;-17102020
Optional Attachment-(1)-17102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201017
Form DPT-3-24092020-signed
Form AOC-4(XBRL)-06012020_signed
Form MGT-7-04012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01012020
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Letter of the charge holder stating that the amount has been satisfied-23072019
Form CHG-4-23072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190723
Form DPT-3-30062019
Form ADT-1-28062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of MGT-8-15062019
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
Form AOC-4(XBRL)-13032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06032019
Form AOC-4(XBRL)-18072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17072018
