Company Information
CIN
Status
Date of Incorporation
07 January 2004
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
32,690,400
Authorised Capital
40,000,000
Directors
Abdullah Abdulaziz N Alsorayai
Director
almost 5 years ago
almost 5 years ago
Gaffar Sayyad
Director
over 8 years ago
over 8 years ago
Ibrahim Khalilulla Shaik
Director
over 15 years ago
over 15 years ago
Abdulaziz Naseer A Alsoryai
Director
over 21 years ago
over 21 years ago
Khalid Kamal Usmani
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions, Marketing & Distribution, Wholesaler, Import Export Agency, Demonstration Of Goods, Retail, Trade Fairs, Online Advertising, Online Marketing, Online Retail Store In Relation To Waterproofing Chemical Compositions, Roofing Adhesives, Industrial Adhesives, Synthetic Resin Adhesives For I...
[Class : 1] Waterproofing Chemical Compositions, Roofing Adhesives, Industrial Adhesives, Synthetic Resin Adhesives For Industrial Purposes, Contact Cements, Cement Waterproofing Chemicals; Except Paints, Sealants And Adhesives Used To Mend Fill Cracks, Construction Industry Adhesives, Chemical Admixtures For Concrete, Chemical Admixtures For Concrete, Chemical Compounds F...
[Class : 35] Advertising, Business Management, Business Administration, Office Functions, Marketing & Distribution, Wholesaler, Import Export Agency, Demonstration Of Goods, Retail, Trade Fairs, Online Advertising In Relation To Construction Chemical, Waterproofing Compounds/Hvac Adhesive, Sealant & Coating Systems, Wood & Furniture Adhesives, Cleaning Chemicals, Hvac Contra...
View +34 more Brands for Star Specialties Polymers Private Limited.
Documents
Form DPT-3-11112020-signed
Form DPT-3-16092020-signed
Form PAS-3-02012020_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.-31122019
Copy of Board or Shareholders? resolution-31122019
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Form SH-7-14122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of the resolution for alteration of capital;-02122019
Optional Attachment-(1)-02122019
Altered memorandum of assciation;-02122019
List of share holders, debenture holders;-30112019
Form DIR-12-05092019_signed
Optional Attachment-(1)-05092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Form DPT-3-28062019
Form PAS-3-18052019_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.-17052019
Optional Attachment-(1)-17052019
Copy of Board or Shareholders? resolution-17052019
Form ADT-1-13052019_signed
Copy of written consent given by auditor-13052019
Copy of resolution passed by the company-13052019
Optional Attachment-(1)-13052019
Copy of board resolution authorizing giving of notice-09052019
Optional Attachment-(1)-09052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
Copies of the utility bills as mentioned above (not older than two months)-09052019
