Company Information

CIN
U24293PN2005FTC131939
Status
Date of Incorporation
12 April 2005
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Essential Oils
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
7,546,700
Authorised Capital
74,000,000

Directors

Liam John Douglas
Liam John Douglas
Director/Designated Partner
for almost 2 years
Wong Yee Mei Denise .
Wong Yee Mei Denise .
Director/Designated Partner
for over 1 year

Past Directors

Malte Witt
Malte Witt
Director
about 5 years ago
Kenneth Wing Cheung Cheung
Kenneth Wing Cheung Cheung
Director
about 7 years ago
Robert Andrew Stearns
Robert Andrew Stearns
Director
about 9 years ago
Rahul Mangilal Jhalawad
Rahul Mangilal Jhalawad
Director
about 9 years ago
Duraisamy Jayant Rajan
Duraisamy Jayant Rajan
Director
about 9 years ago
Denis Claude Daniel Van Roey
Denis Claude Daniel Van Roey
Director
about 11 years ago
Keshab Jagmohan Chopra
Keshab Jagmohan Chopra
Director
over 19 years ago

Charges

4 Crore
09 April 2018
Kotak Mahindra Bank Ltd
16 Crore
25 September 2009
Tata Capital Limited
5 Crore
30 June 2020
The Hongkong And Shanghai Banking Corporation Limited
4 Crore
15 February 2023
The Hongkong And Shanghai Banking Corporation Limited
0
09 April 2018
Others
0
30 June 2020
The Hongkong And Shanghai Banking Corporation Limited
0
25 September 2009
Tata Capital Limited
0
15 February 2023
The Hongkong And Shanghai Banking Corporation Limited
0
09 April 2018
Others
0
30 June 2020
The Hongkong And Shanghai Banking Corporation Limited
0
25 September 2009
Tata Capital Limited
0
15 February 2023
The Hongkong And Shanghai Banking Corporation Limited
0
09 April 2018
Others
0
30 June 2020
The Hongkong And Shanghai Banking Corporation Limited
0
25 September 2009
Tata Capital Limited
0

Documents

Form MGT-7-03042021_signed
Copy of MGT-8-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Form AOC-4(XBRL)-24122020_signed
Form MSME FORM I-30102020_signed
Form MSME FORM I-30102020
Form DPT-3-06102020-signed
Form CHG-1-14072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200714
Optional Attachment-(1)-13072020
Optional Attachment-(2)-13072020
Instrument(s) of creation or modification of charge;-13072020
Form MSME FORM I-11122019_signed
Form MSME FORM I-08122019_signed
Form MSME FORM I-07122019_signed
Form DIR-12-07122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
Optional Attachment-(1)-05122019

Frequently Asked Questions

When was the Armacell india private limited incorporated?

The Armacell india private limited was incorporated with ROC on 12 April 2005 as .

Where has the Armacell india private limited been incorporated?

The company was incorporated in Pune with registration number 131939.

What is the E-filing status of the company?

The status of Armacell india private limited is Active.

Number of Key Management personnel of the Armacell india private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Armacell india private limited?

The appointed directors in the company are:

  • Keshab jagmohan chopra
  • Denis claude daniel van roey
  • Robert andrew stearns
  • Duraisamy jayant rajan
  • Rahul mangilal jhalawad
  • Kenneth wing cheung cheung
  • Malte witt
  • Wong yee mei denise .
  • Liam john douglas