Company Information

CIN
Status
Date of Incorporation
10 December 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
51,878,400
Authorised Capital
52,000,000

Directors

Mukund Umesh Thakkar
Mukund Umesh Thakkar
Director/Designated Partner
about 2 years ago
Mahavir Ramavtar Vaid
Mahavir Ramavtar Vaid
Director/Designated Partner
about 2 years ago
Umesh Krishnadas Thakkar
Umesh Krishnadas Thakkar
Director/Designated Partner
over 2 years ago

Past Directors

Sidharth Sonu Pawar
Sidharth Sonu Pawar
Director
about 16 years ago
Sunny Suri
Sunny Suri
Director
over 20 years ago
Ankit Vinod Agarwal
Ankit Vinod Agarwal
Director
almost 26 years ago
Vinod B Agarwal
Vinod B Agarwal
Managing Director
almost 40 years ago

Charges

0
17 October 1989
Uco Bank
43 Lak
17 March 1989
Uco Bank
8 Lak
25 February 1989
Uco Bank
5 Lak
20 April 1989
Uco Bank
1 Lak
17 March 1989
Uco Bank
25 Lak
28 August 1990
Union Bank Of India
1 Crore
27 July 2001
Union Bank Of India
10 Crore
06 June 1991
Union Bank Of India
10 Lak
31 October 2005
Union Bank Of India
17 Crore
18 November 2005
Union Bank Of India
4 Crore
16 November 2005
Union Bank Of India
2 Crore
23 July 2001
Union Bank Of India
10 Crore
30 December 1989
Union Bank Of India
25 Lak
30 December 1989
Union Bank Of India
0
16 November 2005
Union Bank Of India
0
20 April 1989
Uco Bank
0
17 March 1989
Uco Bank
0
23 July 2001
Union Bank Of India
0
18 November 2005
Union Bank Of India
0
28 August 1990
Union Bank Of India
0
17 March 1989
Uco Bank
0
25 February 1989
Uco Bank
0
27 July 2001
Union Bank Of India
0
17 October 1989
Uco Bank
0
31 October 2005
Union Bank Of India
0
06 June 1991
Union Bank Of India
0
30 December 1989
Union Bank Of India
0
16 November 2005
Union Bank Of India
0
20 April 1989
Uco Bank
0
17 March 1989
Uco Bank
0
23 July 2001
Union Bank Of India
0
18 November 2005
Union Bank Of India
0
28 August 1990
Union Bank Of India
0
17 March 1989
Uco Bank
0
25 February 1989
Uco Bank
0
27 July 2001
Union Bank Of India
0
17 October 1989
Uco Bank
0
31 October 2005
Union Bank Of India
0
06 June 1991
Union Bank Of India
0

Documents

Form STK-2-22102021-signed
Optional Attachment-(1)-05042021
-05042021
Form MGT-14-01072020_signed
Optional Attachment-(1)-01072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
-05022020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Form BEN - 2-30092019_signed
Declaration under section 90-30092019
Form DPT-3-26062019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122018
Form AOC-4(XBRL)-18122018_signed
Form INC-22-18032018_signed
Copies of the utility bills as mentioned above (not older than two months)-18032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032018
Copy of board resolution authorizing giving of notice-18032018
Form AOC-4(XBRL)-06122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112016
Form_AOC4-XBRL_GAYATRI_MULTI-OXIDES_LIMITED_AUSADV2012_20161124181413.pdf-24112016
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed