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RESONANCE SPECIALTIES LIMITED

RESONANCE SPECIALTIES LIMITED is categorized under Company limited by Shares and Public offering Manufacturing (Metals & Chemicals, and products thereof) as its principal business activity. Currently, it is in an Active status, owning a Corporate Identification Number L25209MH1989PLC051993 and a registration number 051993. The company is recorded under the registered address: 301, EVERSHINE MALL, CHINCHOLI BUNDER JUNCTION, MALAD (WEST). MUMBAI MH 400064 IN.

The company is headed by LAXMI RATAN DAGA, ATMA BANDHU GUPTA, BISHWANATH PRASAD AGRAWAL, RAJNIKANT NATWARLAL WORAH and SATISH CHANDER MATHUR and it was incorporated on Jun 1, 1989. It is classified as a Non-govt company, registered with the RoC-Mumbai.

RESONANCE SPECIALTIES LIMITED's Annual General Meeting (AGM) was lately held on Sep 14, 2017, and as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2017, under the Registration of Companies at RoC-Mumbai. Its legalized share capital is 15,00,00,000 and its paid-up capital is 11,54,40,000.

Contact on the primary email address: info@resonancesl.com.

Basic Information
CIN :L25209MH1989PLC051993
Registration Number :051993
Date of Incorporation :Jun 1, 1989
Registered State :Maharashtra
Registration Of Companies :RoC-Mumbai
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :150000000
Paidup Capital :115440000
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Sep 14, 2017
Date of Balance Sheet :Mar 31, 2017
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Metals & Chemicals, and products thereof)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
- 16500000 23/09/1992 08/10/1994 OPEN
Immovable property or any interest therein 70000000 11/01/2010 - OPEN
- 30000000 08/10/1994 08/10/1994 OPEN
Motor Vehicle (Hypothecation) 990000 25/07/2016 - OPEN

Contact Information

Email Id : info@resonancesl.com
Registered Office Address : 301, EVERSHINE MALL, CHINCHOLI BUNDER JUNCTION, MALAD (WEST). MUMBAI MH 400064 IN.

Director Details

LAXMI RATAN DAGA

CIN:

L25209MH1989PLC051993

DIN:

05211735

Present Residential Address:

-

Designation:

Director

Date of Appointment:

Feb 14, 2012

Whether DSC Registered:

-

Expiry Date of DSC:

-

ATMA BANDHU GUPTA

CIN:

L25209MH1989PLC051993

DIN:

00025255

Present Residential Address:

71/45, West Wind Apartments, 3rd Cross Road Lokhandwala Complex, Four Bunglows Mumbai 400058 MH IN

Designation:

Managing Director

Date of Appointment:

Sep 1, 2009

Whether DSC Registered:

Yes

Expiry Date of DSC:

Nov 5, 2018

BISHWANATH PRASAD AGRAWAL

CIN:

L25209MH1989PLC051993

DIN:

02724594

Present Residential Address:

A-20, GANESH PARK SOCIETY DAHEJ BY PASS ROAD, BHARUCH 392001 GJ IN

Designation:

Director

Date of Appointment:

Jun 30, 2009

Whether DSC Registered:

No

Expiry Date of DSC:

-

RAJNIKANT NATWARLAL WORAH

CIN:

L25209MH1989PLC051993

DIN:

00054336

Present Residential Address:

41, Navyug Society, Opp Manekbaug Hall, Ambawadi Ahmedabad 380015 GJ IN

Designation:

Director

Date of Appointment:

Dec 12, 1991

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 25, 2017

SATISH CHANDER MATHUR

CIN:

L25209MH1989PLC051993

DIN:

02847887

Present Residential Address:

B - 78 ALKAPURI BHOPAL 462043 MP IN

Designation:

Wholetime Director

Date of Appointment:

Nov 14, 2016

Whether DSC Registered:

Yes

Expiry Date of DSC:

May 12, 2018

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