Company Information
CIN
Status
Date of Incorporation
01 July 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
13,000,000
Authorised Capital
20,000,000
Directors
Parameswaran Subramaniam
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitin Manoharlal Chabria
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Nandini Nitin Chabria
Additional Director
almost 8 years ago
almost 8 years ago
Madan Daulatram Chabria
Director
over 27 years ago
over 27 years ago
Manoharlal Jamnadas Chabria
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 42] Chemical Research And Chemical Services
Charges
14 September 2017
Citi Bank N.a.
4 Crore
22 June 2016
Citi Bank N.a.
1 Crore
30 September 2015
Hdfc Bank Limited
5 Lak
30 October 2007
Ge Capital Transportation Financial Services Limited
11 Lak
04 December 2007
Ge Capital Transportation Financial Services Limited
3 Lak
06 November 2007
Ge Capital Transportation Financial Services Limited
3 Lak
29 July 2022
Hdfc Bank Limited
0
31 May 2022
Others
0
14 September 2017
Citi Bank N.a.
0
22 June 2016
Citi Bank N.a.
0
17 July 2021
Hdfc Bank Limited
0
30 September 2015
Others
0
06 November 2007
Ge Capital Transportation Financial Services Limited
0
04 December 2007
Ge Capital Transportation Financial Services Limited
0
30 October 2007
Ge Capital Transportation Financial Services Limited
0
29 July 2022
Hdfc Bank Limited
0
31 May 2022
Others
0
14 September 2017
Citi Bank N.a.
0
22 June 2016
Citi Bank N.a.
0
17 July 2021
Hdfc Bank Limited
0
30 September 2015
Others
0
06 November 2007
Ge Capital Transportation Financial Services Limited
0
04 December 2007
Ge Capital Transportation Financial Services Limited
0
30 October 2007
Ge Capital Transportation Financial Services Limited
0
29 July 2022
Hdfc Bank Limited
0
31 May 2022
Others
0
14 September 2017
Citi Bank N.a.
0
22 June 2016
Citi Bank N.a.
0
17 July 2021
Hdfc Bank Limited
0
30 September 2015
Others
0
06 November 2007
Ge Capital Transportation Financial Services Limited
0
04 December 2007
Ge Capital Transportation Financial Services Limited
0
30 October 2007
Ge Capital Transportation Financial Services Limited
0
29 July 2022
Hdfc Bank Limited
0
31 May 2022
Others
0
14 September 2017
Citi Bank N.a.
0
22 June 2016
Citi Bank N.a.
0
17 July 2021
Hdfc Bank Limited
0
30 September 2015
Others
0
06 November 2007
Ge Capital Transportation Financial Services Limited
0
04 December 2007
Ge Capital Transportation Financial Services Limited
0
30 October 2007
Ge Capital Transportation Financial Services Limited
0
29 July 2022
Hdfc Bank Limited
0
31 May 2022
Others
0
14 September 2017
Citi Bank N.a.
0
22 June 2016
Citi Bank N.a.
0
17 July 2021
Hdfc Bank Limited
0
30 September 2015
Others
0
06 November 2007
Ge Capital Transportation Financial Services Limited
0
04 December 2007
Ge Capital Transportation Financial Services Limited
0
30 October 2007
Ge Capital Transportation Financial Services Limited
0
Documents
Form MGT-14-16012021_signed
Form PAS-6-27112020_signed
Form DPT-3-14102020-signed
Form PAS-6-14092020_signed
Form MGT-14-10062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062020
Form MSME FORM I-30042020_signed
Form INC-28-03042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18032020
Form ADT-1-15022020_signed
Copy of resolution passed by the company-15022020
Copy of written consent given by auditor-15022020
Optional Attachment-(1)-15022020
Copy of the intimation sent by company-15022020
Form MGT-14-13022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020
Optional Attachment-(1)-12022020
Altered articles of association-12022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012020
Altered articles of association-14012020
Form MGT-14-09012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122019
Supplementary or Test audit report under section 143-31122019
List of share holders, debenture holders;-31122019
Form AOC - 4 CFS-31122019
