Company Information
CIN
Status
Date of Incorporation
02 March 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,483,330
Authorised Capital
10,000,000
Directors
Vandana Balasaheb Gatkal
Director
almost 3 years ago
almost 3 years ago
Past Directors
Akshay Anilkumar Aher
Additional Director
about 10 years ago
about 10 years ago
James Martin Pareira
Director
about 17 years ago
about 17 years ago
Balasaheb Babanrao Gatkal
Additional Director
over 17 years ago
over 17 years ago
Mary Magdaline Pereira
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 7] Manufacturing, Exporting And Trading Of Chemical Process Equipments And Machines, Pharma Machines, Pharmaceutical, Drugs And Cosmetics Mixers, Blenders, Dryers, Vaporators Reactors; Ribbon Blenders, Rand D Pilot Plant, Jagger And All Goods Being Included In Class 7
Charges
23 July 2011
Indian Overseas Bank
12 Crore
23 March 2007
Indian Overseas Bank
10 Crore
12 May 2006
Indian Overseas Bank
13 Crore
12 May 2006
Indian Overseas Bank
0
23 July 2011
Indian Overseas Bank
0
23 March 2007
Indian Overseas Bank
0
12 May 2006
Indian Overseas Bank
0
23 July 2011
Indian Overseas Bank
0
23 March 2007
Indian Overseas Bank
0
12 May 2006
Indian Overseas Bank
0
23 July 2011
Indian Overseas Bank
0
23 March 2007
Indian Overseas Bank
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201113
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201113
Instrument(s) of creation or modification of charge;-09112020
Optional Attachment-(1)-09112020
Form CHG-1-09112020
Form ADT-1-23112019_signed
Copy of the intimation sent by company-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Copy of written consent given by auditor-23112019
Copy of resolution passed by the company-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Instrument(s) of creation or modification of charge;-19012019
Optional Attachment-(1)-19012019
Form CHG-1-19012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190119
Form AOC-4-19112018-signed
Form ADT-1-16112018_signed
Copy of resolution passed by the company-16112018
Copy of written consent given by auditor-16112018
Copy of the intimation sent by company-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form MGT-14-05062018_signed
Form PAS-3-05062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062018
Copy of Board or Shareholders? resolution-05062018
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.-05062018
