Company Information
CIN
Status
Date of Incorporation
25 April 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sankar Vaideswar Jaysankar
Director/Designated Partner
over 2 years ago
over 2 years ago
Girija Jaysankar
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Satish Jaysankar
Alternate Director
over 6 years ago
over 6 years ago
Registered Trademarks
[Class : 1] Chemicals For Use In Industry
Charges
28 December 2016
City Union Bank Limited
30 Lak
21 February 2015
City Union Bank Limited
1 Crore
18 February 2015
City Union Bank Limited
1 Crore
22 January 2010
Citi Bank N.a.
1 Crore
07 September 2009
Citi Bank N.a.
8 Crore
18 February 2015
City Union Bank Limited
0
28 December 2016
City Union Bank Limited
0
21 February 2015
City Union Bank Limited
0
07 September 2009
Citi Bank N.a.
0
22 January 2010
Citi Bank N.a.
0
18 February 2015
City Union Bank Limited
0
28 December 2016
City Union Bank Limited
0
21 February 2015
City Union Bank Limited
0
07 September 2009
Citi Bank N.a.
0
22 January 2010
Citi Bank N.a.
0
18 February 2015
City Union Bank Limited
0
28 December 2016
City Union Bank Limited
0
21 February 2015
City Union Bank Limited
0
07 September 2009
Citi Bank N.a.
0
22 January 2010
Citi Bank N.a.
0
Documents
Form CHG-1-01012021_signed
Instrument(s) of creation or modification of charge;-31122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Optional Attachment-(1)-31122020
Form DPT-3-05102020-signed
Form ADT-1-14082020_signed
Copy of written consent given by auditor-14082020
Copy of resolution passed by the company-14082020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Optional Attachment-(2)-05122019
Statement of Subsidiaries as per section 129 - Form AOC-1-05122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122019
Directors report as per section 134(3)-05122019
Supplementary or Test audit report under section 143-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Optional Attachment-(1)-05122019
Form AOC-4-05122019_signed
Form AOC - 4 CFS-05122019_signed
Form ADT-1-29112019_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Optional Attachment-(1)-02082019
Interest in other entities;-02082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019
Form DIR-12-02082019_signed
Form DPT-3-27072019
Form AOC - 4 CFS-12012019_signed
