Company Information
CIN
Status
Date of Incorporation
17 March 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,145,850
Authorised Capital
20,000,000
Directors
Madhu Amit Banthia
Director/Designated Partner
over 2 years ago
over 2 years ago
Shimona Amit Banthia
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Banthia
Director/Designated Partner
over 2 years ago
over 2 years ago
Videh Amit Banthia
Individual Promoter
over 6 years ago
over 6 years ago
Past Directors
Shivam Agrawal Mangilal
Additional Director
almost 7 years ago
almost 7 years ago
Virendra Singh Banthia
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 1] Chemical Used In Industry, Chemical Substances For Preserying Foodstuffs And For Preparing Food Colours
[Class : 1] Pigments Included In Class 01.
[Class : 1] Pigments Included In Class 01.
Charges
11 May 2009
Bank Of Baroda
16 Crore
02 May 2006
Bank Of Baroda
16 Crore
30 March 2006
Bank Of Baroda
16 Crore
30 March 2006
Others
0
11 May 2009
Others
0
30 March 2022
Others
0
02 May 2006
Others
0
30 March 2006
Others
0
11 May 2009
Others
0
30 March 2022
Others
0
02 May 2006
Others
0
30 March 2006
Others
0
11 May 2009
Others
0
30 March 2022
Others
0
02 May 2006
Others
0
Documents
Form DPT-3-21082020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-18112019-signed
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(2)-26102019
Form AOC-4-26102019_signed
Form MSME FORM I-23102019_signed
Form DIR-12-07082019_signed
Evidence of cessation;-06082019
Notice of resignation;-06082019
Optional Attachment-(2)-13062019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Optional Attachment-(1)-13062019
Form MSME FORM I-29052019_signed
Optional Attachment-(1)-08032019
Optional Attachment-(2)-08032019
Form DIR-12-08032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019
Optional Attachment-(3)-22012019
Instrument(s) of creation or modification of charge;-22012019
Form CHG-1-22012019_signed
Optional Attachment-(4)-22012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190122
