Company Information
CIN
Status
Date of Incorporation
19 June 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,900,000
Authorised Capital
20,000,000
Directors
Sanjnaa Talwar
Director
almost 3 years ago
almost 3 years ago
Poonam Prannath Talwar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vivek Prannath Talwar
Director
over 44 years ago
over 44 years ago
Registered Trademarks
[Class : 2] Paints, Varnishes, Thinner & Arcylic Paints.
[Class : 2] Paints Varnish, Thinner, Acrylic Paints Included In Class 2.
Charges
23 September 2017
Jm Financial Products Limited
50 Crore
22 May 1998
Sbi Commercial And International Bank Ltd
8 Crore
13 March 1987
Sbi Commercial And International Bank Ltd
10 Crore
26 March 1996
Sbi Commercial & International Bank Ltd.
7 Lak
24 March 2003
Sbi Commercial And International Bank Ltd.
20 Lak
07 November 1989
Sbi Commercial And International Bank Ltd
10 Crore
23 February 1983
Punjab National Bank
4 Lak
23 September 2017
Others
0
07 November 1989
Sbi Commercial And International Bank Ltd
0
24 March 2003
Sbi Commercial And International Bank Ltd.
0
22 May 1998
Sbi Commercial And International Bank Ltd
0
26 March 1996
Sbi Commercial & International Bank Ltd.
0
13 March 1987
Sbi Commercial And International Bank Ltd
0
23 February 1983
Punjab National Bank
0
23 September 2017
Others
0
07 November 1989
Sbi Commercial And International Bank Ltd
0
24 March 2003
Sbi Commercial And International Bank Ltd.
0
22 May 1998
Sbi Commercial And International Bank Ltd
0
26 March 1996
Sbi Commercial & International Bank Ltd.
0
13 March 1987
Sbi Commercial And International Bank Ltd
0
23 February 1983
Punjab National Bank
0
23 September 2017
Others
0
07 November 1989
Sbi Commercial And International Bank Ltd
0
24 March 2003
Sbi Commercial And International Bank Ltd.
0
22 May 1998
Sbi Commercial And International Bank Ltd
0
26 March 1996
Sbi Commercial & International Bank Ltd.
0
13 March 1987
Sbi Commercial And International Bank Ltd
0
23 February 1983
Punjab National Bank
0
Documents
Supplementary or Test audit report under section 143-25112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112020
Form AOC - 4 CFS-25112020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Instrument(s) of creation or modification of charge;-24122019
Form CHG-1-24122019_signed
Optional Attachment-(1)-24122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191224
Form MGT-14-23122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-23122019
Directors report as per section 134(3)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122019
Optional Attachment-(1)-23122019
Form AOC-4-23122019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-14032019_signed
Optional Attachment-(1)-14032019
Copy of written consent given by auditor-14032019
Form MGT-14-13032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
List of share holders, debenture holders;-30112017
