Company Information
CIN
Status
Date of Incorporation
17 July 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 August 2023
Paid Up Capital
17,500,000
Authorised Capital
17,500,000
Directors
Swati Mayur Shah
Director/Designated Partner
over 29 years ago
over 29 years ago
Mayur Dilsukhrai Shah
Director/Designated Partner
over 38 years ago
over 38 years ago
Past Directors
Neela Dilsukh Shah
Director
over 38 years ago
over 38 years ago
Registered Trademarks
[Class : 1] Chemicals And Chemical Preparations Used In Industry; Calcium, Calcium Oxide, Salts ; Chemicals, Namely, Acetylene, Calcium Phosphate; Acetic Acid; Zinc Phosphate,Silicate, Oxides For Use In Industry; Polymer Resins, Unprocessed; Polymers And Polymeric Additives For Use In The Manufacture Of Industrial Products; Enzyme Stabilizers; Solvents For Paints; Preservati...
[Class : 1] Chemicals And Chemical Preparations Used In Industry; Calcium, Calcium Oxide, Salts ; Chemicals, Namely, Acetylene, Calcium Phosphate; Acetic Acid; Zinc Phosphate,Silicate, Oxides For Use In Industry; Polymer Resins, Unprocessed; Polymers And Polymeric Additives For Use In The Manufacture Of Industrial Products; Enzyme Stabilizers; Solvents For Paints; Preservati...
[Class : 1] Chemicals And Chemical Preparations Used In Industry; Calcium, Calcium Oxide, Salts ; Chemicals, Namely, Acetylene, Calcium Phosphate; Acetic Acid; Zinc Phosphate,Silicate, Oxides For Use In Industry; Polymer Resins, Unprocessed; Polymers And Polymeric Additives For Use In The Manufacture Of Industrial Products; Enzyme Stabilizers; Solvents For Paints; Preservati...
Charges
27 June 2013
Union Bank Of India
2 Crore
27 June 2013
Union Bank Of India
70 Lak
07 February 2012
Union Bank Of India
4 Crore
01 August 2003
Union Bank Of India
16 Lak
01 August 2003
Union Bank Of India
2 Crore
02 January 1997
Union Bank Of India
36 Lak
26 May 1995
Union Bank Of India
4 Lak
24 September 1991
Union Bank Of India
13 Lak
14 December 1989
Union Bank Of India
12 Lak
04 July 1989
Union Bank Of India
30 Lak
31 March 2021
Union Bank Of India
50 Lak
31 March 2021
Others
0
07 February 2012
Others
0
01 August 2003
Others
0
04 July 1989
Union Bank Of India
0
26 May 1995
Union Bank Of India
0
14 December 1989
Union Bank Of India
0
02 January 1997
Union Bank Of India
0
24 September 1991
Union Bank Of India
0
01 August 2003
Union Bank Of India
0
27 June 2013
Union Bank Of India
0
27 June 2013
Union Bank Of India
0
31 March 2021
Others
0
07 February 2012
Others
0
01 August 2003
Others
0
04 July 1989
Union Bank Of India
0
26 May 1995
Union Bank Of India
0
14 December 1989
Union Bank Of India
0
02 January 1997
Union Bank Of India
0
24 September 1991
Union Bank Of India
0
01 August 2003
Union Bank Of India
0
27 June 2013
Union Bank Of India
0
27 June 2013
Union Bank Of India
0
31 March 2021
Others
0
07 February 2012
Others
0
01 August 2003
Others
0
04 July 1989
Union Bank Of India
0
26 May 1995
Union Bank Of India
0
14 December 1989
Union Bank Of India
0
02 January 1997
Union Bank Of India
0
24 September 1991
Union Bank Of India
0
01 August 2003
Union Bank Of India
0
27 June 2013
Union Bank Of India
0
27 June 2013
Union Bank Of India
0
31 March 2021
Others
0
07 February 2012
Others
0
01 August 2003
Others
0
04 July 1989
Union Bank Of India
0
26 May 1995
Union Bank Of India
0
14 December 1989
Union Bank Of India
0
02 January 1997
Union Bank Of India
0
24 September 1991
Union Bank Of India
0
01 August 2003
Union Bank Of India
0
27 June 2013
Union Bank Of India
0
27 June 2013
Union Bank Of India
0
Documents
Form DPT-3-08102020-signed
Form MGT-7-17112019_signed
Form DPT-3-31102019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-07082019_signed
Evidence of cessation;-07082019
Optional Attachment-(1)-07082019
Form MSME FORM I-09062019_signed
Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Optional Attachment-(3)-23102018
Optional Attachment-(2)-23102018
Optional Attachment-(1)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form PAS-3-21082018_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-21082018
Copy of Board or Shareholders? resolution-21082018
