Company Information

CIN
L24229AS1973PLC001446
Status
Date of Incorporation
05 September 1973
Classes
Listing Status
Listed
Type
State
Shillong
ROC
ROC Shillong
Industry
Mastics, Caulking Compounds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
110,040,000
Authorised Capital
160,100,000

Directors

Ajay Devidas Puranik
Ajay Devidas Puranik
Director/Designated Partner
for over 1 year
Rakesh Himatsingka
Rakesh Himatsingka
Director/Designated Partner
for over 1 year
Nimisha Dutia Minesh
Nimisha Dutia Minesh
Individual Promoter
for about 10 years
Pandurang Hari Vaidya
Pandurang Hari Vaidya
Director/Designated Partner
for about 18 years
Arun Shanker Nagar
Arun Shanker Nagar
Director/Designated Partner
for about 19 years
Yashvardhan Ruia
Yashvardhan Ruia
Director/Designated Partner
for almost 2 years
Hemant Kumar Ruia
Hemant Kumar Ruia
Director/Designated Partner
for about 19 years

Past Directors

Brijmohan Jindel
Brijmohan Jindel
Additional Director
almost 18 years ago
Mithilesh Sinha Kumar
Mithilesh Sinha Kumar
Director
about 18 years ago
Nirmalchand Suchanti
Nirmalchand Suchanti
Director
about 20 years ago

Charges

116 Crore
19 February 2019
Ford Credit India Private Limited
7 Lak
06 February 2019
Bank Of Baroda
9 Lak
06 February 2019
Bank Of Baroda
9 Lak
18 January 2019
State Bank Of India
14 Crore
19 October 2018
Icici Bank Limited
11 Lak
17 August 2018
Toyota Financial Services India Limited
16 Lak
27 April 2015
Sbicap Trustee Company Limited
5 Crore
05 May 2000
State Bank Of India
95 Crore
12 August 2021
Hdfc Bank Limited
20 Lak
01 February 2021
Hdfc Bank Limited
8 Lak
12 October 2023
Others
0
19 July 2023
Others
0
30 June 2022
Hdfc Bank Limited
0
19 February 2019
Others
0
02 November 2021
Canara Bank
0
17 August 2018
Others
0
19 October 2018
Others
0
12 August 2021
Hdfc Bank Limited
0
05 May 2000
Sbicap Trustee Company Limited
0
06 February 2019
Others
0
01 February 2021
Hdfc Bank Limited
0
27 April 2015
Sbicap Trustee Company Limited
0
18 January 2019
Sbicap Trustee Company Limited
0
06 February 2019
Others
0
12 October 2023
Others
0
19 July 2023
Others
0
30 June 2022
Hdfc Bank Limited
0
19 February 2019
Others
0
02 November 2021
Canara Bank
0
17 August 2018
Others
0
19 October 2018
Others
0
12 August 2021
Hdfc Bank Limited
0
05 May 2000
Sbicap Trustee Company Limited
0
06 February 2019
Others
0
01 February 2021
Hdfc Bank Limited
0
27 April 2015
Sbicap Trustee Company Limited
0
18 January 2019
Sbicap Trustee Company Limited
0
06 February 2019
Others
0

Documents

Form MGT-7-29122020_signed
Optional Attachment-(1)-26122020
Copy of MGT-8-26122020
Optional Attachment-(2)-26122020
List of share holders, debenture holders;-26122020
Form GNL-2-23112020-signed
Form AOC-4(XBRL)-31102020_signed
Optional Attachment-(1)-28102020
XBRL document in respect Consolidated financial statement-28102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Form MGT-14-12102020_signed
Form MGT-15-09102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Optional Attachment-(1)-07102020
Form DPT-3-25092020-signed
Optional Attachment-(1)-24092020
List of depositors-24092020
Auditor?s certificate-24092020
Optional Attachment-(1)-20092020
Form MSME FORM I-10092020

Frequently Asked Questions

What is the incorporation date of the Amines and plasticizers limited?

Incorporation date of the company is 05 September 1973 .

What is the state of the Amines and plasticizers limited incorporation?

The state in which company is incorporated is Shillong.

What is the Amines and plasticizers limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Amines and plasticizers limited?

Amines and plasticizers limited has appointed 10 of directors.

Who are the appointed Directors in Amines and plasticizers limited?

The appointed directors in the company are:

  • Yashvardhan ruia
  • Brijmohan jindel
  • Nirmalchand suchanti
  • Ajay devidas puranik
  • Hemant kumar ruia
  • Rakesh himatsingka
  • Mithilesh sinha kumar
  • Arun shanker nagar
  • Pandurang hari vaidya
  • Nimisha dutia minesh