Company Information
CIN
Status
Date of Incorporation
06 September 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
149,459,000
Authorised Capital
170,000,000
Directors
Avneep Bansal
Director/Designated Partner
about 2 years ago
about 2 years ago
Balbirsingh Nathuram Pilania
Director/Designated Partner
about 2 years ago
about 2 years ago
Pramod Kumar Chaudhary
Director/Designated Partner
over 2 years ago
over 2 years ago
Akshat Pramodkumar Chaudhary
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Yogesh Ramavtar Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Hardutt Singh Mahipatram Tarar
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Mahendra Kumar Chaudhary
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 1] Chemicals And Textile Auxilliaries, Disperse Dyes/Synthetic Organic Dyes For Use In Dyeing And Printing Of Polyester Fibre, Yarn, Fabric, Film.
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.
[Class : 1] Chemicals And Textile Auxiliaries, Disperse Dyes / Synthetic Organic Dyes For Use In Dyeing And Printing Of Polyester Fibre, Yarn, Fabric, Film.
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.
[Class : 1] Chemicals And Textile Auxiliaries, Disperse Dyes / Synthetic Organic Dyes For Use In Dying And Printing Of Polyester Fibre, Yarn, Fabric, Film
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
06 November 2017
Kotak Mahindra Bank Limited
167 Crore
11 April 2015
Bank Of Baroda
145 Crore
21 January 2015
Canara Bank
64 Crore
04 April 2012
State Bank Of India
158 Crore
29 February 2012
Icici Bank Limited
4 Crore
04 November 2008
State Bank Of India
388 Crore
02 September 2008
Bank Of Baroda
37 Crore
02 March 2007
State Bank Of India
53 Crore
04 December 2015
Canara Bank
11 Crore
05 February 2015
State Bank Of India
60 Crore
19 March 1998
Bank Of Baroda
65 Lak
11 March 1999
Bank Of Baroda
30 Lak
19 March 1998
Bank Of Barods
65 Lak
19 March 1998
Bank Of Baroda
30 Lak
07 February 2000
Bank Of Baroda
17 Lak
17 December 1994
Bank Of Baroda
2 Lak
17 December 1994
Bank Of Baroda
15 Lak
17 July 2004
Bank Of Baroda
1 Crore
09 March 1998
Bank Of Baroda
9 Lak
09 March 1998
Bank Of Baroda
94 Lak
09 October 2003
Canara Bank
1 Crore
24 February 2004
Bank Of Baroda
1 Crore
03 January 2008
Bank Of Baroda
61 Crore
11 March 1999
Bank Of Baroda
9 Crore
03 February 1995
Bank Of Baroda
36 Crore
17 January 2003
Bank Of Baroda
1 Crore
11 March 1999
Bank Of Baroda
9 Crore
11 March 1999
Bank Of Baroda
4 Crore
17 December 1994
Bank Of Baroda
36 Crore
09 July 2002
Bank Of Baroda
14 Crore
17 December 1994
Bank Of Baroda
36 Crore
17 December 1994
Bank Of Baroda
50 Lak
19 March 1998
Bank Of Baroda
65 Lak
18 August 1990
State Bank Of India
1 Crore
18 August 1990
State Bank Of India
1 Crore
24 September 1999
Industrial Development Bank Of India
4 Crore
17 July 2004
Bank Of Baroda
1 Crore
07 February 2000
Bank Of Baroda
17 Lak
09 October 2003
Canara Bank
1 Crore
21 June 2021
Hdfc Bank Limited
75 Crore
29 May 2020
Bank Of Baroda
14 Crore
04 November 2008
State Bank Of India
0
04 April 2012
State Bank Of India
0
06 November 2017
Others
0
21 June 2021
Hdfc Bank Limited
0
02 September 2008
Others
0
29 February 2012
Icici Bank Limited
0
29 May 2020
Others
0
19 March 1998
Bank Of Baroda
0
18 August 1990
State Bank Of India
0
02 March 2007
State Bank Of India
0
09 October 2003
Canara Bank
0
17 December 1994
Bank Of Baroda
0
11 March 1999
Bank Of Baroda
0
17 December 1994
Bank Of Baroda
0
09 October 2003
Canara Bank
0
07 February 2000
Bank Of Baroda
0
24 September 1999
Industrial Development Bank Of India
0
11 March 1999
Bank Of Baroda
0
17 December 1994
Bank Of Baroda
0
19 March 1998
Bank Of Baroda
0
09 July 2002
Bank Of Baroda
0
17 July 2004
Bank Of Baroda
0
07 February 2000
Bank Of Baroda
0
11 April 2015
Bank Of Baroda
0
09 March 1998
Bank Of Baroda
0
09 March 1998
Bank Of Baroda
0
17 December 1994
Bank Of Baroda
0
17 December 1994
Bank Of Baroda
0
11 March 1999
Bank Of Baroda
0
19 March 1998
Bank Of Baroda
0
17 January 2003
Bank Of Baroda
0
17 July 2004
Bank Of Baroda
0
05 February 2015
State Bank Of India
0
19 March 1998
Bank Of Barods
0
21 January 2015
Canara Bank
0
18 August 1990
State Bank Of India
0
11 March 1999
Bank Of Baroda
0
03 February 1995
Bank Of Baroda
0
04 December 2015
Canara Bank
0
24 February 2004
Bank Of Baroda
0
03 January 2008
Bank Of Baroda
0
04 November 2008
State Bank Of India
0
04 April 2012
State Bank Of India
0
06 November 2017
Others
0
21 June 2021
Hdfc Bank Limited
0
02 September 2008
Others
0
29 February 2012
Icici Bank Limited
0
29 May 2020
Others
0
19 March 1998
Bank Of Baroda
0
18 August 1990
State Bank Of India
0
02 March 2007
State Bank Of India
0
09 October 2003
Canara Bank
0
17 December 1994
Bank Of Baroda
0
11 March 1999
Bank Of Baroda
0
17 December 1994
Bank Of Baroda
0
09 October 2003
Canara Bank
0
07 February 2000
Bank Of Baroda
0
24 September 1999
Industrial Development Bank Of India
0
11 March 1999
Bank Of Baroda
0
17 December 1994
Bank Of Baroda
0
19 March 1998
Bank Of Baroda
0
09 July 2002
Bank Of Baroda
0
17 July 2004
Bank Of Baroda
0
07 February 2000
Bank Of Baroda
0
11 April 2015
Bank Of Baroda
0
09 March 1998
Bank Of Baroda
0
09 March 1998
Bank Of Baroda
0
17 December 1994
Bank Of Baroda
0
17 December 1994
Bank Of Baroda
0
11 March 1999
Bank Of Baroda
0
19 March 1998
Bank Of Baroda
0
17 January 2003
Bank Of Baroda
0
17 July 2004
Bank Of Baroda
0
05 February 2015
State Bank Of India
0
19 March 1998
Bank Of Barods
0
21 January 2015
Canara Bank
0
18 August 1990
State Bank Of India
0
11 March 1999
Bank Of Baroda
0
03 February 1995
Bank Of Baroda
0
04 December 2015
Canara Bank
0
24 February 2004
Bank Of Baroda
0
03 January 2008
Bank Of Baroda
0
Documents
Form ADT-3-29122020_signed
Resignation letter-29122020
Form DPT-3-09122020-signed
Particulars of all joint charge holders;-28102020
Optional Attachment-(1)-28102020
Form CHG-1-28102020_signed
Instrument(s) of creation or modification of charge;-28102020
Optional Attachment-(2)-28102020
Form DIR-12-28102020_signed
Optional Attachment-(1)-28102020
Evidence of cessation;-28102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
Form CHG-1-29062020_signed
Instrument(s) of creation or modification of charge;-29062020
Optional Attachment-(1)-29062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200629
Form DPT-3-27062020-signed
Particulars of all joint charge holders;-14022020
Optional Attachment-(1)-14022020
Instrument(s) of creation or modification of charge;-14022020
Optional Attachment-(2)-14022020
Form CHG-1-14022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200214
Form MGT-14-16012020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012020
Altered articles of association-02012020
Copy of MGT-8-14122019
Optional Attachment-(2)-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
