Company Information

CIN
Status
Date of Incorporation
01 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
462,290
Authorised Capital
6,000,000

Past Directors

Ravindra Bhalchandra Vaidya
Ravindra Bhalchandra Vaidya
Additional Director
almost 9 years ago
Bhagyashree Pradeep Ghorpade
Bhagyashree Pradeep Ghorpade
Director
about 10 years ago
Aishwarya Ravindra Vaidya
Aishwarya Ravindra Vaidya
Director
about 10 years ago
Rajesh Balkrishna Bodas
Rajesh Balkrishna Bodas
Director
about 12 years ago
Ashwini Ravindra Vaidya
Ashwini Ravindra Vaidya
Additional Director
almost 13 years ago
Sohansingh Amarsingh Thakur
Sohansingh Amarsingh Thakur
Director
over 14 years ago
Vishakha Krishna Malge
Vishakha Krishna Malge
Director
almost 15 years ago
Vikas Chandrakant Jagtap
Vikas Chandrakant Jagtap
Director
about 15 years ago

Registered Trademarks

Trinox Trigon Antioxidants

[Class : 1] Chemicals Used In Industries

Trigon Antioxidants Pvt. Ltd. Trigon Antioxidants

[Class : 1] Chemicals Used In Industries

Tr Logo Trigon Antioxidants

[Class : 1] Chemicals Used In Industries

Charges

20 Lak
13 February 2019
Tjsb Sahakari Bank Limited
30 Lak
18 July 2017
Tjsb Sahakari Bank Limited
15 Lak
06 June 2014
Dena Bank
1 Crore
09 March 2021
Hdfc Bank Limited
20 Lak
09 March 2021
Hdfc Bank Limited
0
18 July 2017
Tjsb Sahakari Bank Limited
0
06 June 2014
Dena Bank
0
13 February 2019
Tjsb Sahakari Bank Limited
0
09 March 2021
Hdfc Bank Limited
0
18 July 2017
Tjsb Sahakari Bank Limited
0
06 June 2014
Dena Bank
0
13 February 2019
Tjsb Sahakari Bank Limited
0
09 March 2021
Hdfc Bank Limited
0
18 July 2017
Tjsb Sahakari Bank Limited
0
06 June 2014
Dena Bank
0
13 February 2019
Tjsb Sahakari Bank Limited
0

Documents

Form DPT-3-11092020-signed
Form PAS-3-17062020_signed
Valuation Report from the valuer, if any;-10062020
Copy of Board or Shareholders? resolution-10062020
Optional Attachment-(1)-10062020
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.-10062020
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Form INC-28-27112019-signed
Form AOC-4-17112019_signed
Optional Attachment-(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(2)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-14102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27062019
Optional Attachment-(1)-08062019
Copy of court order or NCLT or CLB or order by any other competent authority.-08062019
Instrument(s) of creation or modification of charge;-14032019
Form CHG-1-14032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190314
Letter of the charge holder stating that the amount has been satisfied-21022019
Form CHG-4-21022019_signed
List of share holders, debenture holders;-19112018