Company Information

CIN
U24100MH1997PTC111407
Status
Date of Incorporation
20 October 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,795,360
Authorised Capital
80,000,000

Directors

Monisha Vinay Thadani
Monisha Vinay Thadani
Director/Designated Partner
for over 1 year

Past Directors

Priya Hiroo Thadani
Priya Hiroo Thadani
Director
over 20 years ago
Vinay Hiroo Thadani
Vinay Hiroo Thadani
Director
about 27 years ago
Hiroo Jethanand Thadani
Hiroo Jethanand Thadani
Director
about 27 years ago

Charges

18 Crore
25 April 2014
Kotak Mahindra Bank Limited
1 Crore
18 May 1999
Dena Bank
17 Crore
11 August 2011
Kotak Mahindra Bank Limited
1 Crore
25 April 2014
Kotak Mahindra Bank Limited
0
18 May 1999
Others
0
11 August 2011
Kotak Mahindra Bank Limited
0
25 April 2014
Kotak Mahindra Bank Limited
0
18 May 1999
Others
0
11 August 2011
Kotak Mahindra Bank Limited
0
25 April 2014
Kotak Mahindra Bank Limited
0
18 May 1999
Others
0
11 August 2011
Kotak Mahindra Bank Limited
0
25 April 2014
Kotak Mahindra Bank Limited
0
18 May 1999
Others
0
11 August 2011
Kotak Mahindra Bank Limited
0
23 November 2023
Others
0
25 April 2014
Kotak Mahindra Bank Limited
0
18 May 1999
Others
0
11 August 2011
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-06102020-signed
Form DIR-12-11082020_signed
Evidence of cessation;-10082020
Form AOC-4(XBRL)-07022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01022020
Form MGT-7-01012020_signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form DPT-3-30072019
Copy of MGT-8-01022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01022019
List of share holders, debenture holders;-01022019
Form MGT-7-01022019_signed
Form AOC-4(XBRL)-01022019_signed
Form MGT-14-10072018-signed
Form PAS-3-04072018_signed
Copy of Board or Shareholders? resolution-04072018
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.-04072018
Optional Attachment-(1)-25062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062018

Frequently Asked Questions

What is the date of Abc chemical exports private limited incorporation?

Incorporation date of the company is 20 October 1997 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Abc chemical exports private limited has appointed how many directors?

The appointed directors in the company are:

  • Hiroo jethanand thadani
  • Priya hiroo thadani
  • Vinay hiroo thadani
  • Monisha vinay thadani