Company Information
CIN
Status
Date of Incorporation
17 February 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,175,000
Authorised Capital
20,000,000
Directors
Meenadevi Narayan Goenka
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Narayan Prasad Laxmi Narayan Goenka
Director
almost 28 years ago
almost 28 years ago
Registered Trademarks
[Class : 1] Unprocessed Artificial And Synthetic Resins; Unprocessed Synthetic Resins For Use In Glass Fibre Reinforced Laminates; Synthetic Resin Compositions [Unprocessed] For Industrial Purposes; Adhesive Compositions With A Base Of Epoxy Resins For Use In Industry; Unprocessed Diallyl Isophthalate Resins; Fire Retardant Additives For Resins, Fire Absorbent Chemicals For...
Charges
04 September 2004
The Federal Bank Ltd.
85 Lak
04 September 2004
The Federal Bank Ltd.
85 Lak
08 April 1999
Bombay Mercantile Co.op. Bank Ltd. (western Region)
10 Lak
15 June 2006
Bank Of Baroda
4 Crore
08 April 1999
Bombay Mercantile Co.op. Bank Ltd. (western Region)
10 Lak
11 May 2006
Bank Of Baroda
4 Crore
06 March 2008
Barclays Bank Plc
8 Crore
01 October 2004
The Federal Bank Ltd
2 Crore
15 June 2006
Bank Of Baroda
0
11 May 2006
Bank Of Baroda
0
08 April 1999
Bombay Mercantile Co.op. Bank Ltd. (western Region)
0
04 September 2004
The Federal Bank Ltd.
0
04 September 2004
The Federal Bank Ltd.
0
06 March 2008
Barclays Bank Plc
0
01 October 2004
The Federal Bank Ltd
0
08 April 1999
Bombay Mercantile Co.op. Bank Ltd. (western Region)
0
15 June 2006
Bank Of Baroda
0
11 May 2006
Bank Of Baroda
0
08 April 1999
Bombay Mercantile Co.op. Bank Ltd. (western Region)
0
04 September 2004
The Federal Bank Ltd.
0
04 September 2004
The Federal Bank Ltd.
0
06 March 2008
Barclays Bank Plc
0
01 October 2004
The Federal Bank Ltd
0
08 April 1999
Bombay Mercantile Co.op. Bank Ltd. (western Region)
0
Documents
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form INC-22-07062019_signed
Copies of the utility bills as mentioned above (not older than two months)-05062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062019
Copy of board resolution authorizing giving of notice-05062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form ADT-1-22112018_signed
Copy of resolution passed by the company-22112018
Copy of written consent given by auditor-22112018
Copy of the intimation sent by company-22112018
Optional Attachment-(1)-22112018
Optional Attachment-(1)-15112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Form ADT-1-10092018_signed
Copy of written consent given by auditor-10092018
Optional Attachment-(1)-10092018
Copy of resolution passed by the company-10092018
Form ADT-3-07092018-signed
Resignation letter-04092018
Form AOC-4-05122017_signed
