Company Information

CIN
U29190MH1990PLC055269
Status
Date of Incorporation
31 January 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
19,661,000
Authorised Capital
25,000,000

Directors

Vishal Shah
Vishal Shah
Director/Designated Partner
for almost 2 years
Govind Krishna Salian
Govind Krishna Salian
Director/Designated Partner
for over 1 year
Sunil Beniprasad Goenka
Sunil Beniprasad Goenka
Wholetime Director
for over 15 years
Ajit Kantilal Parekh
Ajit Kantilal Parekh
Director/Designated Partner
for over 6 years
Harivats Saraf
Harivats Saraf
Director/Designated Partner
for over 8 years
Jagmohan Singh Surjit Singh Dang
Jagmohan Singh Surjit Singh Dang
Director/Designated Partner
for about 16 years
Vishal Sushilkumar Goenka
Vishal Sushilkumar Goenka
Director/Designated Partner
for over 1 year
Anuj Sushilkumar Goenka
Anuj Sushilkumar Goenka
Director/Designated Partner
for over 1 year
Sushilkumar Beniprasad Goenka
Sushilkumar Beniprasad Goenka
Beneficial Owner
for over 34 years

Past Directors

Sandeep Omprakash Chokhani
Sandeep Omprakash Chokhani
Director
over 6 years ago
Hariharaiyer Ayyaswamy
Hariharaiyer Ayyaswamy
Director
over 22 years ago

Charges

112 Crore
26 March 2015
Yes Bank Limited
14 Crore
25 March 2015
Hdfc Bank Limited
33 Crore
28 May 2008
Yes Bank Limited
5 Crore
11 October 2000
Citibank N. A.
10 Crore
14 January 2000
Citi Bank N.a
3 Lak
27 November 2012
Indusind Bank Ltd.
10 Crore
18 July 2013
Dbs Bank Ltd.
8 Crore
27 August 2007
The Hongkong And Shanghai Banking Corporation Limited
7 Crore
28 March 1994
Canara Bank
14 Lak
18 October 1991
Canara Bank
1 Crore
13 February 2020
Kotak Mahindra Bank Limited
15 Crore
02 February 2020
Kotak Mahindra Bank Limited
10 Crore
20 November 2019
Barclays Bank Plc
35 Crore
16 September 2022
Hdfc Bank Limited
0
13 July 2022
Hdfc Bank Limited
0
23 May 2022
Hdfc Bank Limited
0
31 May 2022
Hdfc Bank Limited
0
01 November 2021
Others
0
13 February 2020
Others
0
02 February 2020
Others
0
20 November 2019
Others
0
25 March 2015
Hdfc Bank Limited
0
18 October 1991
Canara Bank
0
28 March 1994
Canara Bank
0
11 October 2000
Citibank N. A.
0
26 March 2015
Yes Bank Limited
0
27 November 2012
Indusind Bank Ltd.
0
27 August 2007
The Hongkong And Shanghai Banking Corporation Limited
0
18 July 2013
Dbs Bank Ltd.
0
14 January 2000
Citi Bank N.a
0
28 May 2008
Yes Bank Limited
0
16 September 2022
Hdfc Bank Limited
0
13 July 2022
Hdfc Bank Limited
0
23 May 2022
Hdfc Bank Limited
0
31 May 2022
Hdfc Bank Limited
0
01 November 2021
Others
0
13 February 2020
Others
0
02 February 2020
Others
0
20 November 2019
Others
0
25 March 2015
Hdfc Bank Limited
0
18 October 1991
Canara Bank
0
28 March 1994
Canara Bank
0
11 October 2000
Citibank N. A.
0
26 March 2015
Yes Bank Limited
0
27 November 2012
Indusind Bank Ltd.
0
27 August 2007
The Hongkong And Shanghai Banking Corporation Limited
0
18 July 2013
Dbs Bank Ltd.
0
14 January 2000
Citi Bank N.a
0
28 May 2008
Yes Bank Limited
0
16 September 2022
Hdfc Bank Limited
0
13 July 2022
Hdfc Bank Limited
0
23 May 2022
Hdfc Bank Limited
0
31 May 2022
Hdfc Bank Limited
0
01 November 2021
Others
0
13 February 2020
Others
0
02 February 2020
Others
0
20 November 2019
Others
0
25 March 2015
Hdfc Bank Limited
0
18 October 1991
Canara Bank
0
28 March 1994
Canara Bank
0
11 October 2000
Citibank N. A.
0
26 March 2015
Yes Bank Limited
0
27 November 2012
Indusind Bank Ltd.
0
27 August 2007
The Hongkong And Shanghai Banking Corporation Limited
0
18 July 2013
Dbs Bank Ltd.
0
14 January 2000
Citi Bank N.a
0
28 May 2008
Yes Bank Limited
0
16 September 2022
Hdfc Bank Limited
0
13 July 2022
Hdfc Bank Limited
0
23 May 2022
Hdfc Bank Limited
0
31 May 2022
Hdfc Bank Limited
0
01 November 2021
Others
0
13 February 2020
Others
0
02 February 2020
Others
0
20 November 2019
Others
0
25 March 2015
Hdfc Bank Limited
0
18 October 1991
Canara Bank
0
28 March 1994
Canara Bank
0
11 October 2000
Citibank N. A.
0
26 March 2015
Yes Bank Limited
0
27 November 2012
Indusind Bank Ltd.
0
27 August 2007
The Hongkong And Shanghai Banking Corporation Limited
0
18 July 2013
Dbs Bank Ltd.
0
14 January 2000
Citi Bank N.a
0
28 May 2008
Yes Bank Limited
0

Documents

Approval letter for extension of AGM;-29102020
List of share holders, debenture holders;-29102020
Optional Attachment-(2)-29102020
Copy of MGT-8-29102020
Optional Attachment-(1)-29102020
Form MGT-7-29102020_signed
Form DPT-3-14092020-signed
Form MGT-14-11092020_signed
Optional Attachment-(2)-11092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Optional Attachment-(3)-11092020
Optional Attachment-(1)-11092020
Form ADT-1-15072020_signed
Copy of resolution passed by the company-13072020
Optional Attachment-(1)-13072020
Copy of written consent given by auditor-13072020
Copy of the intimation sent by company-13072020
Form DIR-12-23062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Evidence of cessation;-23062020

Frequently Asked Questions

What is the date on which the Artek surfin chemicals limited incorporated?

Artek surfin chemicals limited was incorporated on 31 January 1990 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Artek surfin chemicals limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Artek surfin chemicals limited?

11 of directors are associated with the company.

What is the number of directors associated with Artek surfin chemicals limited?

11 of directors are associated with the company.