Company Information
CIN
Status
Date of Incorporation
17 October 1970
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
65,047,280
Authorised Capital
75,000,000
Directors
Zaryab Ahmed Sayyed
Director/Designated Partner
about 2 years ago
about 2 years ago
Shahnaz Ahmed Dawoodani
Director/Designated Partner
over 2 years ago
over 2 years ago
Ahmed Hussein Dawoodani
Director/Designated Partner
over 2 years ago
over 2 years ago
Avinash Mukesh Jhaveri
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Firoj Ladhani
Director/Designated Partner
about 7 years ago
about 7 years ago
Husen Noormohamed Somji
Director/Designated Partner
over 7 years ago
over 7 years ago
Akbarali Gulamali Virani
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Pramod Narhari Manjrekar
Director
over 3 years ago
over 3 years ago
Runel Saxena
Company Secretary
about 5 years ago
about 5 years ago
Suresh Devasahayam John
Director
over 8 years ago
over 8 years ago
Sadruddin Jiwani
Director
over 10 years ago
over 10 years ago
Srinivasa Kuppuswamy Varadhan
Director
over 13 years ago
over 13 years ago
Mohan Madhukar Gadgil
Director
over 13 years ago
over 13 years ago
Anis Ramzanali Somjee
Director
over 16 years ago
over 16 years ago
Balekhan Abdullah Mujawar
Director
almost 20 years ago
almost 20 years ago
Mahendra Kalyanji Ghelani
Director
over 39 years ago
over 39 years ago
Hussein Ismail Dawoodani
Director
about 55 years ago
about 55 years ago
Registered Trademarks
[Class : 1] Calcium Carbonate , Calcium Carbonate Powder, Compounds Containing Calcium Carbonate
Charges
01 September 2017
Kokan Merchantile Co-operative Bank Ltd.
1 Crore
09 February 2017
Indusind Bank Ltd.
4 Lak
11 July 2007
Indusind Bank Ltd.
1 Crore
10 October 2005
Bank Of Baroda
45 Lak
03 January 2000
The Bank Of Baroda Limited
8 Crore
28 April 2005
Bank Of Baroda
75 Lak
11 December 1997
The Bank Of Baroda Limited
1 Crore
22 April 2005
Bank Of Baroda
1 Crore
22 June 2000
The Bank Of Baroda Limited
12 Crore
23 January 2008
Indusind Bank Ltd.
1 Crore
29 March 2006
Axis Bank Limited
7 Crore
17 June 2006
Development Credit Bank Limited
25 Lak
01 September 2017
Kokan Merchantile Co-operative Bank Ltd.
0
09 February 2017
Others
0
28 April 2005
Bank Of Baroda
0
22 April 2005
Bank Of Baroda
0
03 January 2000
The Bank Of Baroda Limited
0
17 June 2006
Development Credit Bank Limited
0
22 June 2000
The Bank Of Baroda Limited
0
11 December 1997
The Bank Of Baroda Limited
0
10 October 2005
Bank Of Baroda
0
23 January 2008
Indusind Bank Ltd.
0
29 March 2006
Axis Bank Limited
0
11 July 2007
Indusind Bank Ltd.
0
01 September 2017
Kokan Merchantile Co-operative Bank Ltd.
0
09 February 2017
Others
0
28 April 2005
Bank Of Baroda
0
22 April 2005
Bank Of Baroda
0
03 January 2000
The Bank Of Baroda Limited
0
17 June 2006
Development Credit Bank Limited
0
22 June 2000
The Bank Of Baroda Limited
0
11 December 1997
The Bank Of Baroda Limited
0
10 October 2005
Bank Of Baroda
0
23 January 2008
Indusind Bank Ltd.
0
29 March 2006
Axis Bank Limited
0
11 July 2007
Indusind Bank Ltd.
0
Documents
Form MSME FORM I-30042024_signed
Form MGT-15-14112023_signed
Form MGT-7-09112023_signed
List of share holders, debenture holders;-01112023
Copy of MGT-8-01112023
Form MGT-15-23102023
Optional Attachment-(1)-23102023
Form AOC-4(XBRL)-21102023_signed
Form MSME FORM I-18102023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102023
Form ADT-1-04102023_signed
Copy of resolution passed by the company-04102023
Copy of written consent given by auditor-04102023
Form MSME FORM I-29082023_signed
Form MSME FORM I-26042023_signed
Copy of MGT-8-21102022
List of share holders, debenture holders;-21102022
Form MGT-7-21102022
Form ADT-1-19102022_signed
Form MSME FORM I-19102022_signed
Copy of resolution passed by the company-17102022
Copy of written consent given by auditor-17102022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102022
Form AOC-4(XBRL)-07102022_signed
Form MGT-15-04102022_signed
Form MGT-14-04102022_signed
Optional Attachment-(1)-04102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102022
Form MGT-14-29082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082022
