Company Information
CIN
Status
Date of Incorporation
05 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Bhavin Jawahar Mehta
Director
almost 3 years ago
almost 3 years ago
Viraj Mehta Jawahar
Director
over 15 years ago
over 15 years ago
Past Directors
Rachita Gandhi Anup
Director
about 10 years ago
about 10 years ago
Falguni Sanjay Gandhi
Director
about 10 years ago
about 10 years ago
Jawahar Chimanlal Mehta
Director
about 10 years ago
about 10 years ago
Sanjay Gandhi Dhirajlal
Director
over 15 years ago
over 15 years ago
Anup Sanjay Gandhi
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 1] Resin, Unsaturated Polyester Resins, Polyester Resins [Unprocessed], Co Polyester Resins, Unsaturated Polyester Resin Based Coatings, Expanded Unsaturated Polyester Resins [Unprocessed], Urethane Modified Co Polyester Resins [Unprocessed]
Charges
12 March 2015
Kotak Mahindra Bank Limited
2 Crore
29 January 2015
Kotak Mahindra Bank Limited
2 Crore
01 January 2011
Union Bank Of India
1 Crore
22 January 2013
Union Bank Of India
50 Lak
19 June 2012
Union Bank Of India
31 Lak
03 May 2007
The Greater Bombay Co-op Bank Ltd
1 Crore
29 January 2015
Others
0
18 November 2021
Hdfc Bank Limited
0
12 March 2015
Others
0
22 January 2013
Union Bank Of India
0
01 January 2011
Union Bank Of India
0
03 May 2007
The Greater Bombay Co-op Bank Ltd
0
19 June 2012
Union Bank Of India
0
29 January 2015
Others
0
18 November 2021
Hdfc Bank Limited
0
12 March 2015
Others
0
22 January 2013
Union Bank Of India
0
01 January 2011
Union Bank Of India
0
03 May 2007
The Greater Bombay Co-op Bank Ltd
0
19 June 2012
Union Bank Of India
0
29 January 2015
Others
0
18 November 2021
Hdfc Bank Limited
0
12 March 2015
Others
0
22 January 2013
Union Bank Of India
0
01 January 2011
Union Bank Of India
0
03 May 2007
The Greater Bombay Co-op Bank Ltd
0
19 June 2012
Union Bank Of India
0
Documents
Evidence of cessation;-23092020
Optional Attachment-(2)-23092020
Notice of resignation;-23092020
Form DIR-12-23092020
Form DIR-12-23092020_signed
Optional Attachment-(3)-23092020
Optional Attachment-(1)-23092020
Form DPT-3-15092020-signed
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-30062019
Form ADT-1-27052019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Optional Attachment-(1)-27052019
Optional Attachment-(2)-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Form CHG-4-20082018-signed
Form INC-28-21072018-signed
