Company Information
CIN
Status
Date of Incorporation
25 October 1960
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 July 2023
Paid Up Capital
58,400,000
Authorised Capital
100,000,000
Directors
Belur Krishna Murthy Sethuram
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tara Parthasarathy
Director/Designated Partner
about 2 years ago
about 2 years ago
Navin Muthu Ram
Director/Designated Partner
over 2 years ago
over 2 years ago
Bharathram Vijayaraghavan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nimish Patel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Harsh Gandhi
Director/Designated Partner
over 6 years ago
over 6 years ago
Ramachandra Senthil Kumar
Director/Designated Partner
over 9 years ago
over 9 years ago
Rangaswamy Sampath
Director/Designated Partner
over 9 years ago
over 9 years ago
Ramanan Swaminathan
Director/Designated Partner
about 11 years ago
about 11 years ago
Tiruthurai Poondi Madhavan Ramamurti
Director
over 12 years ago
over 12 years ago
Gopakumar G Nair
Director
over 35 years ago
over 35 years ago
Mahendra Chimanlal Choksi
Director
about 41 years ago
about 41 years ago
Past Directors
Arunasree Piduri
Additional Director
over 6 years ago
over 6 years ago
Calidas Ramchandar Chandra Bob
Additional Director
about 7 years ago
about 7 years ago
Rajeev Mahendra Pandia
Additional Director
about 7 years ago
about 7 years ago
Ragothaman Rao Sethumadhava
Director
over 10 years ago
over 10 years ago
Indira Sundararajan
Managing Director
about 11 years ago
about 11 years ago
Sridhar Sundararajan
Director
over 27 years ago
over 27 years ago
Santhanam Sundararajan
Director
almost 33 years ago
almost 33 years ago
Patents
The present disclosure provides a topical composition comprising (a) 70 to 95% (w/w)
of a triglyceride; (b) 1 to 15% (w/w) of an ester of C8 to C16 fatty acid; and (c) 0.1 to
0.3% (w/w) of vitamin E, wherein the triglyceride is a medium chain triglyceride
comprising C6 to C12 fatty acids. ...
Registered Trademarks
[Class : 3] Detergents, Other Than For Use In Manufacturing Operations And For Medical Purposes.
[Class : 1] Esters.
[Class : 3] Oils For Cosmetic Purposes, Lotions For Cosmetic Purposes.
View +28 more Brands for Ultramarine & Pigments Limited.
Charges
20 November 2018
The Hongkong And Shanghai Banking Corporation Limited
43 Crore
23 August 2013
Bank Of India
23 Crore
12 November 2012
Bank Of India
23 Crore
22 October 1974
Bank Of India
20 Lak
12 September 1995
Bank Of India
10 Crore
18 March 2011
Export-import Bank Of India
8 Crore
21 June 2000
Export-import Bank Of India
7 Crore
28 November 2002
Export-import Bank Of India
5 Crore
28 August 2008
Export-import Bank Of India
6 Crore
08 September 2021
Axis Bank Limited
50 Crore
03 April 2023
The Hongkong And Shanghai Banking Corporation Limited
0
20 November 2018
The Hongkong And Shanghai Banking Corporation Limited
0
12 November 2012
Others
0
23 August 2013
Others
0
08 September 2021
Axis Bank Limited
0
18 March 2011
Export-import Bank Of India
0
28 November 2002
Export-import Bank Of India
0
21 June 2000
Export-import Bank Of India
0
28 August 2008
Export-import Bank Of India
0
12 September 1995
Bank Of India
0
22 October 1974
Bank Of India
0
03 April 2023
The Hongkong And Shanghai Banking Corporation Limited
0
20 November 2018
The Hongkong And Shanghai Banking Corporation Limited
0
12 November 2012
Others
0
23 August 2013
Others
0
08 September 2021
Axis Bank Limited
0
18 March 2011
Export-import Bank Of India
0
28 November 2002
Export-import Bank Of India
0
21 June 2000
Export-import Bank Of India
0
28 August 2008
Export-import Bank Of India
0
12 September 1995
Bank Of India
0
22 October 1974
Bank Of India
0
03 April 2023
The Hongkong And Shanghai Banking Corporation Limited
0
20 November 2018
The Hongkong And Shanghai Banking Corporation Limited
0
12 November 2012
Others
0
23 August 2013
Others
0
08 September 2021
Axis Bank Limited
0
18 March 2011
Export-import Bank Of India
0
28 November 2002
Export-import Bank Of India
0
21 June 2000
Export-import Bank Of India
0
28 August 2008
Export-import Bank Of India
0
12 September 1995
Bank Of India
0
22 October 1974
Bank Of India
0
Documents
Form ADT-1-31072024_signed
Copy of resolution passed by the company-31072024
Copy of written consent given by auditor-31072024
Form MSME FORM I-22042024_signed
Form MGT-6-26032024_signed
-26032024
Form MGT-6-12122023_signed
-12122023
Form MSME FORM I-27102023_signed
Form Addendum to AOC-4 CSR-10102023_signed
Form MSME FORM I-25092023_signed
Form DPT-3-05092023_signed
Form AOC-4(XBRL)-03092023_signed
Form MSME FORM I-29082023_signed
Form MGT-15-25082023_signed
Form AOC-4(XBRL)-22082023_signed
XBRL document in respect Consolidated financial statement-21082023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21082023
Form MGT-15-24072023_signed
Form MSME FORM I-18042023_signed
Form MSME FORM I-27102022
Form Addendum to AOC-4 CSR-29092022_signed
ListofshareholdersasonMarch31_F24931867_CLEOPATRA1_20220916163352.xlsm
Copy of MGT-8-15092022
Form MGT-7-15092022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23082022
XBRL document in respect Consolidated financial statement-23082022
Form AOC-4(XBRL)-23082022_signed
Form MGT-14-06082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082022
