Company Information
CIN
Status
Date of Incorporation
24 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Vijay Laxman Sahasrabudhe
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Vivek Vijay Sahasrabudhe
Director
about 4 years ago
about 4 years ago
Vandana Vijay Sahasrabudhe
Director
almost 7 years ago
almost 7 years ago
Parag Pravinchandra Shah
Director
over 19 years ago
over 19 years ago
Rajul Chimanlal Vasa
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 19] Bitumen, Bituminous Roof Coatings, Bituminous Products For Building, Bituminous Products For Roofing, Other Than In The Nature Of Paints
[Class : 19] Bitumen Included In Class 19.
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
24 June 2010
Asrec (india) Limited
6 Crore
05 May 2010
Asrec (india) Limited
2 Crore
24 December 2008
Bank Of Baroda
3 Crore
05 May 2010
Others
0
24 June 2010
Others
0
24 December 2008
Bank Of Baroda
0
05 May 2010
Others
0
24 June 2010
Others
0
24 December 2008
Bank Of Baroda
0
05 May 2010
Others
0
24 June 2010
Others
0
24 December 2008
Bank Of Baroda
0
Documents
Form DPT-3-15062021-signed
Form DPT-3-15102020-signed
Notice of resignation;-25062020
Evidence of cessation;-25062020
Declaration by first director-25062020
Form DIR-12-25062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14042020
List of share holders, debenture holders;-14042020
Form AOC-4-14042020_signed
Form MGT-7-14042020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042020
List of share holders, debenture holders;-11042020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11042020
Form MGT-7-11042020_signed
Form AOC-4-11042020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042020
List of share holders, debenture holders;-08042020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08042020
Directors report as per section 134(3)-08042020
Form MGT-7-08042020_signed
Form AOC-4-08042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042020
Form DIR-12-07042020_signed
Form CHG-1-27022017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170227
Instrument(s) of creation or modification of charge;-22022017
Optional Attachment-(3)-22022017
Optional Attachment-(1)-22022017
Optional Attachment-(2)-22022017
