Company Information
CIN
Status
Date of Incorporation
23 March 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
33,390,000
Authorised Capital
50,000,000
Directors
Aditya Sharma
Director/Designated Partner
about 2 years ago
about 2 years ago
Kabir Radheyshyam Sharma
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Purushottam Brijlal Sharma
Director/Designated Partner
over 24 years ago
over 24 years ago
Narendra Parameswarappa Kotehall
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Rohit Krishnakumar Sharma
Additional Director
almost 4 years ago
almost 4 years ago
Manojkumar Shyamsunder Sharma
Additional Director
almost 4 years ago
almost 4 years ago
Registered Trademarks
[Class : 2] Dyes; Pigments;
Charges
11 February 2014
Icici Bank Limited
9 Crore
30 October 2013
Icici Bank Limited
5 Crore
15 January 2003
Bank Of India
2 Crore
15 January 2003
Bank Of India
2 Crore
11 February 2014
Others
0
11 October 2021
Bank Of India
0
30 October 2013
Icici Bank Limited
0
15 January 2003
Bank Of India
0
15 January 2003
Bank Of India
0
11 February 2014
Others
0
11 October 2021
Bank Of India
0
30 October 2013
Icici Bank Limited
0
15 January 2003
Bank Of India
0
15 January 2003
Bank Of India
0
26 December 2023
Others
0
11 February 2014
Others
0
30 October 2013
Icici Bank Limited
0
11 October 2021
Bank Of India
0
15 January 2003
Bank Of India
0
15 January 2003
Bank Of India
0
Documents
Copy of MGT-8-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Copy of MGT-8-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form CHG-1-10012018_signed
Instrument(s) of creation or modification of charge;-10012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180110
Instrument(s) of creation or modification of charge;-26102017
Optional Attachment-(2)-26102017
Form CHG-1-26102017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171026
Instrument(s) of creation or modification of charge;-23102017
Form CHG-1-23102017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171023
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
List of share holders, debenture holders;-14102017
Copy of MGT-8-14102017
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170301
