Company Information

CIN
Status
Date of Incorporation
30 October 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,441,000
Authorised Capital
1,500,000

Directors

Uday Madhavrao Kaveri
Uday Madhavrao Kaveri
Director
about 11 years ago

Past Directors

Nikhil Subhash Purohit
Nikhil Subhash Purohit
Director
over 18 years ago
Subhash Laxman Purohit
Subhash Laxman Purohit
Director
almost 38 years ago

Registered Trademarks

Romit Resins (Label) Romit Resins

[Class : 1] Chemical Used In Industry, Sceince, Photography, Agricultured, Horticulture And Forestry; Unprocessed Artificial Resins, Unprocessed Plastics; Manures; Fire Extinguishing Compositions; Tempering And Soldering Preparations; Chemical Substances For Preserving Foodstuffs; Tanning Substances; Adhesive Used.

Charges

2 Crore
08 February 2021
Axis Bank Limited
2 Crore
08 February 2021
Axis Bank Limited
0
08 February 2021
Axis Bank Limited
0

Documents

Form PAS-3-07122020_signed
Copy of Board or Shareholders? resolution-07122020
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.-07122020
Form MGT-14-02122020-signed
Form SH-7-01122020-signed
Altered memorandum of association-15112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112020
Copy of the resolution for alteration of capital;-12112020
Altered memorandum of assciation;-12112020
Form DPT-3-21092020-signed
Form ADT-1-22102019_signed
List of share holders, debenture holders;-22102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of the intimation sent by company-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form DPT-3-28062019
Form MSME FORM I-04062019_signed
Form MSME FORM I-29052019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed