Company Information
CIN
Status
Date of Incorporation
17 January 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
47,390,000
Authorised Capital
54,000,000
Directors
Anil Pratap Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijaykumar Kisanrao Wakchaure
Director/Designated Partner
over 2 years ago
over 2 years ago
Prajakta Anil Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Kewal Krishan Nohria
Director
over 15 years ago
over 15 years ago
Chandrakant Mohanlal Khetan
Director
almost 40 years ago
almost 40 years ago
Past Directors
Brij Mohan Suri
Director
over 15 years ago
over 15 years ago
Ashvin Morarjee Shah
Director
almost 40 years ago
almost 40 years ago
Registered Trademarks
[Class : 1] Synthetic Resins 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
23 June 1998
The United Western Bank Ltd.
1 Crore
23 June 1998
The United Western Bank Ltd.
0
23 June 1998
The United Western Bank Ltd.
0
Documents
Form MGT-7-10102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102019
List of share holders, debenture holders;-07102019
Form AOC-4(XBRL)-07102019_signed
Form DIR-12-07092019_signed
Optional Attachment-(1)-07092019
Form SH-7-21062019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-03052019
Form DIR-12-12012019_signed
Optional Attachment-(1)-11012019
Optional Attachment-(2)-11012019
Evidence of cessation;-11012019
Notice of resignation;-11012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
Interest in other entities;-11012019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-30122018
Form AOC-4(XBRL)-22102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102018
Form MGT-14-11062018_signed
Optional Attachment-(1)-06062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062018
Form MGT-7-29112017_signed
List of share holders, debenture holders;-22112017
Form AOC-4(XBRL)-30102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102017
Form ADT-1-08102017_signed
Copy of resolution passed by the company-08102017
Copy of written consent given by auditor-08102017
Copy of the intimation sent by company-08102017
