Company Information
CIN
Status
Date of Incorporation
08 May 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,700,000
Authorised Capital
10,000,000
Directors
Babulal Shermal Maloo
Beneficial Owner
over 2 years ago
over 2 years ago
Manish Babulal Maloo
Director
about 27 years ago
about 27 years ago
Past Directors
Rajani Babulal Maloo
Additional Director
almost 3 years ago
almost 3 years ago
Shermal Tagamal Maloo
Director
almost 33 years ago
almost 33 years ago
Registered Trademarks
[Class : 19] Tile Fixing Adhesives Mortar, Grout, Wall Plaster, Wall Putty, Primer Coating, Joint Mortar, All Cement And Concrete Based Products And Granules, Polymer Plaster, Plaster
[Class : 19] Tile Fixing Adhesives Mortar, Grout, Wall Plaster, Wall Putty, Primer Coating, Joint Mortar, All Cement And Concrete Based Products And Granules, Polymer Plaster, Plaster
[Class : 19] Tile Fixing Adhesives Mortar, Grout, Wall Plaster, Wall Putty, Primer Coating, Joint Mortar, All Cement And Concrete Based Products And Granules, Polymer Plaster, Plaster
View +14 more Brands for Samrock Chemicals (I) Limited.
Charges
20 March 2019
Sidbi
82 Lak
28 March 2022
Sidbi
0
20 March 2019
Sidbi
0
28 March 2022
Sidbi
0
20 March 2019
Sidbi
0
Documents
Form DPT-3-29092020-signed
Form DPT-3-03022020-signed
Form ADT-1-21012020_signed
Copy of written consent given by auditor-21012020
Copy of resolution passed by the company-21012020
Form BEN - 2-29122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-3-12122019_signed
Resignation letter-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Form AOC-4-05112019_signed
Form DPT-3-29072019
Optional Attachment-(1)-28032019
Optional Attachment-(2)-28032019
Form CHG-1-28032019_signed
Instrument(s) of creation or modification of charge;-28032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190328
Form MGT-14-25032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032019
Form MGT-14-06032019-signed
Form PAS-3-05032019_signed
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.-02032019
Copy of Board or Shareholders? resolution-02032019
Altered memorandum of association-25022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022019
Altered articles of association-25022019
