Company Information

CIN
Status
Date of Incorporation
05 August 2011
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
09 June 2023
Paid Up Capital
104,879,220
Authorised Capital
120,000,000

Directors

Kevin Donald Braun
Kevin Donald Braun
Director/Designated Partner
for over 1 year
Mudit Jalaj Dani
Mudit Jalaj Dani
Director/Designated Partner
for almost 5 years
Jigish Shailesh Choksi
Jigish Shailesh Choksi
Director/Designated Partner
for almost 2 years
Ragini Varun Vakil
Ragini Varun Vakil
Director/Designated Partner
for about 1 year
Vishal Shailesh Choksi
Vishal Shailesh Choksi
Director/Designated Partner
for almost 2 years
Meghna Satyen Gandhi
Meghna Satyen Gandhi
Beneficial Owner
for almost 5 years
Malav Ashwin Dani
Malav Ashwin Dani
Director/Designated Partner
for almost 2 years
Satyen Ashwin Gandhi
Satyen Ashwin Gandhi
Director/Designated Partner
for over 2 years
Rupal Anant Bhat
Rupal Anant Bhat
Director/Designated Partner
for almost 2 years
Prafullika Shailesh Choksi
Prafullika Shailesh Choksi
Director/Designated Partner
for over 1 year
Ina Ashwin Dani
Ina Ashwin Dani
Director/Designated Partner
for about 1 year
Binita Ashish Choksi
Binita Ashish Choksi
Director/Designated Partner
for almost 2 years
Ami Manish Choksi
Ami Manish Choksi
Director/Designated Partner
for almost 2 years
Rita Mahendra Choksi
Rita Mahendra Choksi
Director/Designated Partner
for almost 2 years
Urvashi Ashwin Choksi
Urvashi Ashwin Choksi
Director/Designated Partner
for almost 5 years
Rupen Ashwin Choksi
Rupen Ashwin Choksi
Director/Designated Partner
for over 1 year
Shailesh Chimanlal Choksi
Shailesh Chimanlal Choksi
Director/Designated Partner
for almost 2 years
Hasit Ashwin Dani
Hasit Ashwin Dani
Director/Designated Partner
for almost 2 years
Amar Arvind Vakil
Amar Arvind Vakil
Beneficial Owner
for almost 5 years
Abhay Arvind Vakil
Abhay Arvind Vakil
Beneficial Owner
for almost 5 years
Ashwin Suryakant Dani
Ashwin Suryakant Dani
Director/Designated Partner
for almost 2 years
Ashwin Chimanlal Choksi
Ashwin Chimanlal Choksi
Beneficial Owner
for almost 5 years
Mahendra Chimanlal Choksi
Mahendra Chimanlal Choksi
Director/Designated Partner
for over 1 year
Ashish Ashwin Choksi
Ashish Ashwin Choksi
Beneficial Owner
for almost 5 years
Hiren Ashwin Gandhi
Hiren Ashwin Gandhi
Director/Designated Partner
for almost 5 years
Ashwin Ramanlal Gandhi
Ashwin Ramanlal Gandhi
Beneficial Owner
for almost 5 years
Anurag Sahai
Anurag Sahai
Director/Designated Partner
for over 2 years
Richa Manish Choksi
Richa Manish Choksi
Director/Designated Partner
for over 1 year
Rhea Amit Sethi
Rhea Amit Sethi
Director/Designated Partner
for over 1 year
Vivek Abhay Vakil
Vivek Abhay Vakil
Director/Designated Partner
for almost 5 years
Vaibhavi Hiren Gandhi
Vaibhavi Hiren Gandhi
Beneficial Owner
for almost 5 years
Shubhlakshmi Hasit Dani
Shubhlakshmi Hasit Dani
Director/Designated Partner
for almost 2 years
Bhairavi Vakil Abhay
Bhairavi Vakil Abhay
Beneficial Owner
for almost 5 years
Varun Vakil Amar
Varun Vakil Amar
Director/Designated Partner
for almost 2 years
Amrita Amar Vakil
Amrita Amar Vakil
Director/Designated Partner
for almost 5 years
Nehal Vakil Abhay
Nehal Vakil Abhay
Director/Designated Partner
for almost 2 years
Dipika Vakil Amar
Dipika Vakil Amar
Director/Designated Partner
for almost 2 years
Vita Jalaj Dani
Vita Jalaj Dani
Director/Designated Partner
for almost 5 years
Jalaj Ashwin Dani
Jalaj Ashwin Dani
Director/Designated Partner
for almost 5 years
Rahul Bhatnagar
Rahul Bhatnagar
Director/Designated Partner
for over 1 year
Man Wai Siu
Man Wai Siu
Director/Designated Partner
for over 2 years
Jeyamurugan Jeyapandiyan Ramalingam
Jeyamurugan Jeyapandiyan Ramalingam
Manager/Secretary
for about 5 years
Manish Mahendra Choksi
Manish Mahendra Choksi
Director/Designated Partner
for over 1 year

Past Directors

Rebecca Burchett Liebert
Rebecca Burchett Liebert
Nominee Director
over 2 years ago
Jitendra Kalra
Jitendra Kalra
Ceo(kmp)
about 5 years ago
Vincent Marie Ghislain Robin
Vincent Marie Ghislain Robin
Nominee Director
almost 6 years ago
Michael Robert Brugger
Michael Robert Brugger
Nominee Director
about 7 years ago
Michael Horton
Michael Horton
Nominee Director
over 9 years ago
Jaideep Prodyot Nandi
Jaideep Prodyot Nandi
Ceo(kmp)
over 10 years ago
John Salvatore Bruno
John Salvatore Bruno
Nominee Director
almost 11 years ago
Sagar Shrikrishna Khade
Sagar Shrikrishna Khade
Company Secretary
almost 12 years ago
Anurag Sahai
Anurag Sahai
Director
over 12 years ago
Ashutosh Kumar
Ashutosh Kumar
Director
over 12 years ago
Deepak Anand Alva
Deepak Anand Alva
Director
over 13 years ago
Harish Jairam Lade
Harish Jairam Lade
Director
over 13 years ago
Jonothan Bryan Kennedy
Jonothan Bryan Kennedy
Director
over 13 years ago

Trademarks

Fp Faaber Ppg Asian Paints Private Limited

[Class : 2] Paints, Primer, Antifouling Paint, Lacquers, Varnishes (Not Being Insulating Varnishes) Metal, Undercoats For Paints In The Form Of Primers, Preservatives Against Rust & Deterioration Of Woods, Thinners, Distempers, Acrylic Washable Distemper & Dry Colours, Coloring Matters (Not For Laundry Or Toilet Purposes) Dyestuffs, (Not For Toilet Par Poses), Mordants, Natu...

Jalashwa Ppg Asian Paints

[Class : 2] Paints, Primer, Antifouling Paint, Lacquers, Varnishes (Not Being Insulating Varnishes) Metal, Undercoats For Paints In The Form Of Primers, Preservatives Against Rust And Deterioration Of Woods, Thinners, Distempers, Acrylic Washable Distemper And Dry Colours, Coloring Matters (Not For Laundry Or Toilet Purposes) Dyestuffs, (Not For Toilet Par Poses), Mordants, ...

Cartisan Ppg Asian Paints

[Class : 37] Automobile Repair; Assembly [Installation] Of Parts For Vehicles; Anti Rust Treatment For Vehicles; Car Wash; Vehicle Greasing; Machinery Installation, Maintenance And Repair; Vehicle Maintenance; Motor Vehicle Maintenance And Repair; Painting, Interior And Exterior; Vehicle Polishing; Vehicle Service Stations [Refuelling And Maintenance]; Vehicle Cleaning; Vehi...

Cartisan Ppg Asian Paints

[Class : 35] Administration Of The Business Affairs Of Franchises; Business Assistance Relating To The Establishment Of Franchises; Providing Assistance In The Management Of Franchised Businesses; Administration Of The Business Affairs Of Franchises.

Charges

70 Crore
15 November 2012
Hdfc Bank Limited
70 Crore
15 November 2012
Hdfc Bank Limited
0
15 November 2012
Hdfc Bank Limited
0
15 November 2012
Hdfc Bank Limited
0

Documents

Form MSME FORM I-31102020_signed
Form DPT-3-15102020-signed
Form MGT-7-14092020_signed
List of share holders, debenture holders;-11092020
Copy of MGT-8-11092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13082020
Form AOC-4(XBRL)-13082020_signed
Notice of resignation;-04082020
Optional Attachment-(4)-04082020
Form DIR-12-04082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Evidence of cessation;-04082020
Optional Attachment-(3)-04082020
Optional Attachment-(2)-04082020
Optional Attachment-(1)-04082020
Form MSME FORM I-30042020_signed
Form DPT-3-29042020-signed
Form BEN - 2-27122019_signed
Optional Attachment-(1)-27122019
Declaration under section 90-27122019

Frequently Asked Questions

What is the date on which the Asian paints ppg private limited incorporated?

Asian paints ppg private limited was incorporated on 05 August 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Asian paints ppg private limited compliant?

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

What is the number of directors associated with Asian paints ppg private limited?

56 of directors are associated with the company.

What is the number of directors associated with Asian paints ppg private limited?

56 of directors are associated with the company.