Company Information
CIN
Status
Date of Incorporation
20 November 1998
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
152,082,240
Authorised Capital
155,000,000
Directors
Chapal Bhaskar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Prabhakar Sastry Gadepalli
Director
about 8 years ago
about 8 years ago
Luigi Bordonaro
Director
about 11 years ago
about 11 years ago
Guido Rinaldini
Additional Director
over 11 years ago
over 11 years ago
Giorgio Luigi Faravelli
Additional Director
almost 12 years ago
almost 12 years ago
Giacomo Pacchioni
Additional Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 1] Chemical Products Used In Industry, Lubricating Powders For Continuous Moulds, Insulating Coverage Powder For Tundish And Ladle, Lubicating Powder For Ingots, Exothermic Powders Fro Ingots, Magnesia Spray Lining For Tundish Material, Tempering Substances And Chemical Prpeparations For Soldering And Other Chemical Substances Used In Steel Industry.
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.
Documents
Form MGT-7-01012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form DIR-12-02122019_signed
Form AOC-4(XBRL)-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(2)-10092019
Form DIR-12-10092019_signed
Optional Attachment-(1)-10092019
Form DPT-3-28072019
Form AOC-4(XBRL)-01012019_signed
Form MGT-7-01012019_signed
Copy of MGT-8-30122018
List of share holders, debenture holders;-30122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Optional Attachment-(1)-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102018
Notice of resignation;-15102018
Evidence of cessation;-15102018
Form DIR-12-15102018_signed
Optional Attachment-(2)-15102018
Optional Attachment-(1)-15102018
Form AOC-4(XBRL)-08052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02052018
Form MGT-7-30042018_signed
