Company Information
CIN
Status
Date of Incorporation
27 September 1977
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Sandeep Prahladrai Chabria
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
Madan Daulatram Chabria
Director
over 16 years ago
over 16 years ago
Manoharlal Jamnadas Chabria
Director
almost 48 years ago
almost 48 years ago
Registered Trademarks
[Class : 1] Chemical
Charges
20 July 2011
Citi Bank N.a.
4 Crore
14 June 1988
Canara Bank
2 Lak
18 February 1982
Indian Overseas Bank
7 Lak
28 March 1985
Indian Overseas Bank
2 Lak
23 March 1981
Indian Overseas Bank
6 Lak
29 March 1984
Indian Overseas Bank
1 Lak
01 January 1983
Indian Overseas Bank
9 Lak
31 March 1986
Uco Bank
7 Lak
20 July 2011
Citi Bank N.a.
0
29 July 2021
Hdfc Bank Limited
0
23 March 1981
Indian Overseas Bank
0
01 January 1983
Indian Overseas Bank
0
31 March 1986
Uco Bank
0
14 June 1988
Canara Bank
0
29 March 1984
Indian Overseas Bank
0
28 March 1985
Indian Overseas Bank
0
18 February 1982
Indian Overseas Bank
0
20 July 2011
Citi Bank N.a.
0
29 July 2021
Hdfc Bank Limited
0
23 March 1981
Indian Overseas Bank
0
01 January 1983
Indian Overseas Bank
0
31 March 1986
Uco Bank
0
14 June 1988
Canara Bank
0
29 March 1984
Indian Overseas Bank
0
28 March 1985
Indian Overseas Bank
0
18 February 1982
Indian Overseas Bank
0
Documents
Form DPT-3-13052020-signed
Directors report as per section 134(3)-24022020
Copy of MGT-8-24022020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-24022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24022020
List of share holders, debenture holders;-24022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022020
Form AOC-4-24022020_signed
Form MGT-7-24022020_signed
Form MGT-14-08012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020
Form DPT-3-30062019
Form AOC-4-08062019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29052019
Directors report as per section 134(3)-29052019
Form MGT-7-28052019_signed
List of share holders, debenture holders;-24052019
Optional Attachment-(1)-24052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08062018
List of share holders, debenture holders;-08062018
Directors report as per section 134(3)-08062018
Copy of MGT-8-08062018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-08062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
Form AOC-4-08062018_signed
Form MGT-7-08062018_signed
Form MGT-14-01062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062018
