Company Information

CIN
U25209PN2010FTC143078
Status
Date of Incorporation
10 March 2010
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
547,269,300
Authorised Capital
700,000,000

Directors

Abraham Verghese
Abraham Verghese
Director/Designated Partner
for over 1 year
Christian Lindenhayn
Christian Lindenhayn
Director/Designated Partner
for over 1 year
Rajendra Mohan Chaudhari
Rajendra Mohan Chaudhari
Director/Designated Partner
for almost 2 years
Tushar Balasaheb Labde
Tushar Balasaheb Labde
Director/Designated Partner
for almost 2 years
Tejas Dinesh Shah
Tejas Dinesh Shah
Director/Designated Partner
for almost 2 years

Past Directors

Santosh Dinkarrao Choudhari
Santosh Dinkarrao Choudhari
Director
about 11 years ago
Alwin Godfrey Salins
Alwin Godfrey Salins
Director
about 11 years ago
Amnon Kones
Amnon Kones
Director
about 11 years ago
Rudi Raymond Joseph Scheman
Rudi Raymond Joseph Scheman
Director
about 11 years ago
Kamton Sa Nguanpruk
Kamton Sa Nguanpruk
Additional Director
almost 13 years ago
Yves Achille Jacques Carette
Yves Achille Jacques Carette
Director
over 14 years ago
Udomsri Sakdiarpa
Udomsri Sakdiarpa
Director
over 14 years ago
Wipawadee Paopaka
Wipawadee Paopaka
Director
over 14 years ago
Sanjay Kumar Rasiklal Doshi
Sanjay Kumar Rasiklal Doshi
Director
over 14 years ago

Charges

67 Lak
01 July 2022
Hdfc Bank Limited
67 Lak
01 July 2022
Hdfc Bank Limited
0
01 July 2022
Hdfc Bank Limited
0
01 July 2022
Hdfc Bank Limited
0

Documents

Form ADT-1-16122020_signed
Copy of the intimation sent by company-16122020
Copy of resolution passed by the company-16122020
Copy of written consent given by auditor-16122020
Form MGT-14-30112020_signed
Optional Attachment-(1)-30112020
Optional Attachment-(3)-30112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Form MSME FORM I-30102020_signed
Form DPT-3-24062020-signed
Form MSME FORM I-29042020_signed
Form DIR-12-16042020_signed
Optional Attachment-(2)-15042020
Optional Attachment-(1)-15042020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-19112019
Copy of MGT-8-19112019
Optional Attachment-(1)-19112019
Form AOC-4(XBRL)-17112019_signed
Form MSME FORM I-25102019_signed

Frequently Asked Questions

When was the Ampacet speciality products private limited incorporated?

The Ampacet speciality products private limited was incorporated with ROC on 10 March 2010 as .

Where has the Ampacet speciality products private limited been incorporated?

The company was incorporated in Pune with registration number 143078.

What is the E-filing status of the company?

The status of Ampacet speciality products private limited is Active.

Number of Key Management personnel of the Ampacet speciality products private limited?

The company has 14 key management personnel in the company.

Who are the directors of the Ampacet speciality products private limited?

The appointed directors in the company are:

  • Sanjay kumar rasiklal doshi
  • Wipawadee paopaka
  • Udomsri sakdiarpa
  • Yves achille jacques carette
  • Rudi raymond joseph scheman
  • Amnon kones
  • Alwin godfrey salins
  • Kamton sa nguanpruk
  • Santosh dinkarrao choudhari
  • Tejas dinesh shah
  • Tushar balasaheb labde
  • Rajendra mohan chaudhari
  • Christian lindenhayn
  • Abraham verghese