Company Information
CIN
Status
Date of Incorporation
23 April 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000
Directors
Aditya Vishwanath Shetty
Director/Designated Partner
over 2 years ago
over 2 years ago
Akshata Vishwanath Shetty
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishwanath Pandu Shetty
Director
over 2 years ago
over 2 years ago
Vinaya Vishwanath Shetty
Director
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 1] Catalyst For Hydrogenation, Chemical Reaction .
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 1] Chemicals Used In Industry, Catalysts For Hydrogenation.
Charges
19 March 2002
Syndicate Bank
1 Crore
26 February 1998
Syndicate Bank
34 Lak
29 March 1993
Syndicate Bank
15 Lak
19 March 2002
Syndicate Bank
0
26 February 1998
Syndicate Bank
0
29 March 1993
Syndicate Bank
0
19 March 2002
Syndicate Bank
0
26 February 1998
Syndicate Bank
0
29 March 1993
Syndicate Bank
0
19 March 2002
Syndicate Bank
0
26 February 1998
Syndicate Bank
0
29 March 1993
Syndicate Bank
0
Documents
Form AOC-4-14122019_signed
Form MGT-7-28112019_signed
Optional Attachment-(1)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(2)-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-04062019_signed
Optional Attachment-(2)-04062019
Optional Attachment-(1)-04062019
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Optional Attachment-(3)-04062019
Form INC-22-05042019_signed
Optional Attachment-(1)-05042019
Optional Attachment-(2)-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Directors report as per section 134(3)-26122018
Details of other Entity(s)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Form AOC-4-27122018_signed
Optional Attachment-(1)-26122018
