Company Information
CIN
Status
Date of Incorporation
22 November 1972
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
21,340,000
Authorised Capital
30,000,000
Directors
Samir Omprakash Degan
Director/Designated Partner
over 2 years ago
over 2 years ago
Shalini Samir Degan
Director
about 17 years ago
about 17 years ago
Past Directors
Ashok Krishnanand Shastry
Director
about 53 years ago
about 53 years ago
Om Prakash Kundanlal Degan
Managing Director
about 53 years ago
about 53 years ago
Registered Trademarks
[Class : 3] Washing Powder, Detergent Cake & Dish Washer Bar
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 19] Bitumen, Binding Material For Road Repair, Road Making Material, Asphalt, Pitch.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
29 May 2002
State Bank Of India
11 Lak
22 May 2002
State Bank Of India
11 Lak
22 May 2002
State Bank Of India
11 Lak
15 May 1999
State Bank Of India
9 Crore
15 May 1999
State Bank Of India
46 Lak
17 January 1994
State Bank Of India
4 Lak
03 November 1992
State Bank Of India
5 Lak
15 January 1991
State Bank Of India
1 Lak
26 February 1980
The Maharashtra Bank Ltd
1 Lak
18 May 1978
State Bank Of India
45 Lak
18 May 1978
State Bank Of India
15 Lak
26 February 1980
The Maharashtra Bank Ltd
0
15 May 1999
Others
0
15 May 1999
State Bank Of India
0
03 November 1992
State Bank Of India
0
15 January 1991
State Bank Of India
0
18 May 1978
State Bank Of India
0
22 May 2002
State Bank Of India
0
29 May 2002
State Bank Of India
0
18 May 1978
State Bank Of India
0
17 January 1994
State Bank Of India
0
22 May 2002
State Bank Of India
0
26 February 1980
The Maharashtra Bank Ltd
0
15 May 1999
Others
0
15 May 1999
State Bank Of India
0
03 November 1992
State Bank Of India
0
15 January 1991
State Bank Of India
0
18 May 1978
State Bank Of India
0
22 May 2002
State Bank Of India
0
29 May 2002
State Bank Of India
0
18 May 1978
State Bank Of India
0
17 January 1994
State Bank Of India
0
22 May 2002
State Bank Of India
0
26 February 1980
The Maharashtra Bank Ltd
0
15 May 1999
Others
0
15 May 1999
State Bank Of India
0
03 November 1992
State Bank Of India
0
15 January 1991
State Bank Of India
0
18 May 1978
State Bank Of India
0
22 May 2002
State Bank Of India
0
29 May 2002
State Bank Of India
0
18 May 1978
State Bank Of India
0
17 January 1994
State Bank Of India
0
22 May 2002
State Bank Of India
0
Documents
Form CHG-1-23102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201022
Instrument(s) of creation or modification of charge;-21102020
Optional Attachment-(1)-21102020
Optional Attachment-(2)-21102020
Form PAS-3-13072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13072020
Copy of Board or Shareholders? resolution-13072020
Form SH-7-09072020-signed
Form MGT-14-07072020-signed
Altered articles of association-01072020
Altered articles of association;-01072020
Copy of the resolution for alteration of capital;-01072020
Altered memorandum of assciation;-01072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Altered memorandum of association-01072020
Optional Attachment-(2)-01072020
Optional Attachment-(1)-01072020
Optional Attachment-(1)-12032020
Directors report as per section 134(3)-12032020
List of share holders, debenture holders;-12032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032020
Form AOC-4-12032020_signed
Form MGT-7-12032020_signed
Form MGT-7-11032019_signed
Form AOC-4-11032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032019
Directors report as per section 134(3)-07032019
List of share holders, debenture holders;-07032019
Optional Attachment-(1)-07032019
