Company Information
CIN
Status
Date of Incorporation
11 February 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
30,000,000
Authorised Capital
50,000,000
Directors
Vishwas Diridhar Patil
Director/Designated Partner
over 2 years ago
over 2 years ago
Kunwar Singh Panwar Sher Singh
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Past Directors
Madan Mohan Goswami
Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 1] Chemical Admixtures For Concrete, Chemical Compounds For Curing
Concrete, Binders For Use In The Formulation Of Sealants, Water
Based Adhesives For Industrial Use, Cementitious Powder For
Coatings, Waterproofing Compounds, Additives (Chemical)
For Flooring Plaster, Unprocessed Artificial And Synthetic Resins, Adhesive Cements, Water Repellent Coatings, Tile A...
[Class : 1] Chemical Products Included In Class 1.
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
05 June 2018
Punjab National Bank
7 Crore
07 December 2015
Punjab National Bank
35 Lak
30 November 2015
Punjab National Bank
14 Lak
30 October 2015
Bajaj Finance Limited
1 Crore
24 January 2014
Standard Chartered Bank
1 Crore
29 August 2009
Punjab National Bank
8 Crore
04 January 2012
Religare Finvest Limited
1 Crore
14 January 2005
Axis Bank Limited
10 Lak
08 December 2005
State Bank Of India
70 Lak
30 September 2008
3i Infotech Trusteeship Services Limited
4 Crore
08 August 2008
3i Infotech Trusteeship Services Limited
4 Crore
02 September 2005
State Bank Of India
3 Crore
24 August 2007
State Bank Of India
1 Crore
27 December 2022
Others
0
12 December 2022
Standard Chartered Bank
0
27 April 2022
Yes Bank Limited
0
15 December 2021
Standard Chartered Bank
0
24 January 2014
Standard Chartered Bank
0
05 June 2018
Others
0
30 September 2008
3i Infotech Trusteeship Services Limited
0
08 August 2008
3i Infotech Trusteeship Services Limited
0
24 August 2007
State Bank Of India
0
02 September 2005
State Bank Of India
0
14 January 2005
Axis Bank Limited
0
07 December 2015
Punjab National Bank
0
08 December 2005
State Bank Of India
0
30 October 2015
Bajaj Finance Limited
0
30 November 2015
Punjab National Bank
0
29 August 2009
Punjab National Bank
0
04 January 2012
Religare Finvest Limited
0
27 December 2022
Others
0
12 December 2022
Standard Chartered Bank
0
27 April 2022
Yes Bank Limited
0
15 December 2021
Standard Chartered Bank
0
24 January 2014
Standard Chartered Bank
0
05 June 2018
Others
0
30 September 2008
3i Infotech Trusteeship Services Limited
0
08 August 2008
3i Infotech Trusteeship Services Limited
0
24 August 2007
State Bank Of India
0
02 September 2005
State Bank Of India
0
14 January 2005
Axis Bank Limited
0
07 December 2015
Punjab National Bank
0
08 December 2005
State Bank Of India
0
30 October 2015
Bajaj Finance Limited
0
30 November 2015
Punjab National Bank
0
29 August 2009
Punjab National Bank
0
04 January 2012
Religare Finvest Limited
0
27 December 2022
Others
0
12 December 2022
Standard Chartered Bank
0
27 April 2022
Yes Bank Limited
0
15 December 2021
Standard Chartered Bank
0
24 January 2014
Standard Chartered Bank
0
05 June 2018
Others
0
30 September 2008
3i Infotech Trusteeship Services Limited
0
08 August 2008
3i Infotech Trusteeship Services Limited
0
24 August 2007
State Bank Of India
0
02 September 2005
State Bank Of India
0
14 January 2005
Axis Bank Limited
0
07 December 2015
Punjab National Bank
0
08 December 2005
State Bank Of India
0
30 October 2015
Bajaj Finance Limited
0
30 November 2015
Punjab National Bank
0
29 August 2009
Punjab National Bank
0
04 January 2012
Religare Finvest Limited
0
27 December 2022
Others
0
12 December 2022
Standard Chartered Bank
0
27 April 2022
Yes Bank Limited
0
15 December 2021
Standard Chartered Bank
0
24 January 2014
Standard Chartered Bank
0
05 June 2018
Others
0
30 September 2008
3i Infotech Trusteeship Services Limited
0
08 August 2008
3i Infotech Trusteeship Services Limited
0
24 August 2007
State Bank Of India
0
02 September 2005
State Bank Of India
0
14 January 2005
Axis Bank Limited
0
07 December 2015
Punjab National Bank
0
08 December 2005
State Bank Of India
0
30 October 2015
Bajaj Finance Limited
0
30 November 2015
Punjab National Bank
0
29 August 2009
Punjab National Bank
0
04 January 2012
Religare Finvest Limited
0
27 December 2022
Others
0
12 December 2022
Standard Chartered Bank
0
27 April 2022
Yes Bank Limited
0
15 December 2021
Standard Chartered Bank
0
24 January 2014
Standard Chartered Bank
0
05 June 2018
Others
0
30 September 2008
3i Infotech Trusteeship Services Limited
0
08 August 2008
3i Infotech Trusteeship Services Limited
0
24 August 2007
State Bank Of India
0
02 September 2005
State Bank Of India
0
14 January 2005
Axis Bank Limited
0
07 December 2015
Punjab National Bank
0
08 December 2005
State Bank Of India
0
30 October 2015
Bajaj Finance Limited
0
30 November 2015
Punjab National Bank
0
29 August 2009
Punjab National Bank
0
04 January 2012
Religare Finvest Limited
0
Documents
Form DPT-3-28122020_signed
Form ADT-1-05102020_signed
Copy of written consent given by auditor-29092020
Copy of the intimation sent by company-29092020
Copy of resolution passed by the company-29092020
Form DPT-3-27072020-signed
Form AOC-4-14122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Form DPT-3-27062019
Form MSME FORM I-09062019_signed
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Optional Attachment-(1)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Letter of the charge holder stating that the amount has been satisfied-06062018
Form CHG-1-06062018_signed
Form CHG-4-06062018_signed
Instrument(s) of creation or modification of charge;-06062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180606
CERTIFICATE OF REGISTRATION OF CHARGE-20180606
Form CHG-1-20122017_signed
Instrument(s) of creation or modification of charge;-20122017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171220
