Company Information

CIN
Status
Date of Incorporation
09 February 1996
State / ROC
Pondicherry / ROC Pondicherry
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,350,000
Authorised Capital
10,000,000

Directors

Vasavi Anne
Vasavi Anne
Director
almost 30 years ago
Prasad Venkata Anne
Prasad Venkata Anne
Managing Director
almost 30 years ago

Past Directors

Radha Krishna Yelamanchili
Radha Krishna Yelamanchili
Director
about 29 years ago

Registered Trademarks

Plastimix Sri Vasavi Pigments

[Class : 2] Colouring Matter For Plastics, Dyes For Use On Plastics, Synthetic Plastics Material Pigment Concentrates, Synthetic Resin Paints For Plastic Products, Colouring Matter For Use In Plastics, Plastic Coatings [Paints] For Use In Building, Plastics Coatings [Paint] For Use In Construction, Synthetic Plastics Material Pigment In Granular Form, Plastic Priming Prepara...

Charges

5 Crore
19 May 1997
State Bank Of India
5 Crore
19 May 1997
State Bank Of India
0
19 May 1997
State Bank Of India
0

Documents

Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Form ADT-1-04122019_signed
Directors report as per section 134(3)-29112019
Copy of written consent given by auditor-04122019
Copy of resolution passed by the company-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-22112019-signed
Form ADT-1-28042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
List of share holders, debenture holders;-05112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Form MGT-7-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Form AOC-4-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
List of share holders, debenture holders;-28122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122016
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed