Company Information
CIN
Status
Date of Incorporation
30 April 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000,000
Authorised Capital
150,000,000
Directors
Karishma Dixit
Manager/Secretary
over 2 years ago
over 2 years ago
Sanjiv Goyal
Manager/Secretary
over 2 years ago
over 2 years ago
Hemant Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Hanuman Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Harshvardhan Bothra
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Vijay Narayan Athalye
Managing Director
about 20 years ago
about 20 years ago
Rajendra Madhukar Kulkarni
Alternate Director
over 20 years ago
over 20 years ago
Paul Mccormack .
Director
almost 21 years ago
almost 21 years ago
Philip Even Clark
Director
almost 21 years ago
almost 21 years ago
Deepak Prabhakar Tikekar
Whole Time Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 1] Textile Auxillary Chemicals In Class 01
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.
[Class : 1] Textile Auxillary Chemicals In Class 01
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 April 2013
Bank Of Baroda
3 Crore
12 April 2013
Bank Of Baroda
3 Crore
02 January 2013
Bank Of Baroda
2 Crore
28 September 2012
Bank Of Baroda
3 Crore
21 April 2011
Bank Of Baroda
4 Crore
18 November 2009
Bank Of Baroda
134 Crore
19 March 2009
Bank Of Baroda
134 Crore
09 June 2006
Canara Bank
28 Crore
24 August 2007
Canara Bank
90 Lak
13 September 2005
Janakalyan Sahakari Bank Ltd
30 Lak
05 November 2004
Janakalyan Sahakari Bank Ltd
1 Crore
16 November 2004
Janakalyan Sahakari Bank Ltd
4 Crore
05 November 2004
Janakalyan Sahakari Bank Limited
2 Crore
15 March 2023
Hdfc Bank Limited
0
18 November 2009
Others
0
19 March 2009
Others
0
16 November 2004
Janakalyan Sahakari Bank Ltd
0
05 November 2004
Janakalyan Sahakari Bank Limited
0
12 April 2013
Bank Of Baroda
0
13 September 2005
Janakalyan Sahakari Bank Ltd
0
05 November 2004
Janakalyan Sahakari Bank Ltd
0
02 January 2013
Bank Of Baroda
0
17 April 2013
Bank Of Baroda
0
21 April 2011
Bank Of Baroda
0
24 August 2007
Canara Bank
0
09 June 2006
Canara Bank
0
28 September 2012
Bank Of Baroda
0
15 March 2023
Hdfc Bank Limited
0
18 November 2009
Others
0
19 March 2009
Others
0
16 November 2004
Janakalyan Sahakari Bank Ltd
0
05 November 2004
Janakalyan Sahakari Bank Limited
0
12 April 2013
Bank Of Baroda
0
13 September 2005
Janakalyan Sahakari Bank Ltd
0
05 November 2004
Janakalyan Sahakari Bank Ltd
0
02 January 2013
Bank Of Baroda
0
17 April 2013
Bank Of Baroda
0
21 April 2011
Bank Of Baroda
0
24 August 2007
Canara Bank
0
09 June 2006
Canara Bank
0
28 September 2012
Bank Of Baroda
0
15 March 2023
Hdfc Bank Limited
0
18 November 2009
Others
0
19 March 2009
Others
0
16 November 2004
Janakalyan Sahakari Bank Ltd
0
05 November 2004
Janakalyan Sahakari Bank Limited
0
12 April 2013
Bank Of Baroda
0
13 September 2005
Janakalyan Sahakari Bank Ltd
0
05 November 2004
Janakalyan Sahakari Bank Ltd
0
02 January 2013
Bank Of Baroda
0
17 April 2013
Bank Of Baroda
0
21 April 2011
Bank Of Baroda
0
24 August 2007
Canara Bank
0
09 June 2006
Canara Bank
0
28 September 2012
Bank Of Baroda
0
Documents
Form INC-28-20042021-signed
Form DIR-11-14102020_signed
Proof of dispatch-13102020
Notice of resignation filed with the company-13102020
Acknowledgement received from company-13102020
Form MGT-7-03102020_signed
Form AOC-4(XBRL)-03102020_signed
Copy of MGT-8-01102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092020
Approval letter of extension of financial year of AGM-01102020
Approval letter of extension of financial year of AGM-30092020
List of share holders, debenture holders;-01102020
Approval letter for extension of AGM;-01102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102020
Form AOC-4(XBRL)-01102020_signed
Form MGT-7-01102020_signed
List of share holders, debenture holders;-30092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092020
Optional Attachment-(1)-30092020
Copy of MGT-8-30092020
Approval letter for extension of AGM;-30092020
Copy of court order or NCLT or CLB or order by any other competent authority.-18032020
Optional Attachment-(1)-18032020
Form DIR-12-23012020_signed
Notice of resignation;-23012020
Evidence of cessation;-23012020
Form ADT-3-17112019_signed
Form ADT-1-12112019_signed
Form MGT-14-11112019_signed
Copy of written consent given by auditor-04112019
