Company Information

CIN
U24114MP2001PTC014603
Status
Date of Incorporation
23 March 2001
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Dyes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,004,400
Authorised Capital
5,000,000

Directors

Kamlesh Ghiya
Kamlesh Ghiya
Director
for over 23 years

Past Directors

Ankit Ghiya
Ankit Ghiya
Additional Director
over 11 years ago
Rameshwari Devi Ghiya
Rameshwari Devi Ghiya
Director
over 23 years ago

Charges

13 Crore
30 November 2017
Yes Bank Limited
13 Crore
31 December 2015
Hdfc Bank Limited
7 Lak
29 July 2011
Hdfc Bank Limited
6 Crore
03 September 2004
Canara Bank
6 Crore
30 November 2017
Yes Bank Limited
0
03 September 2004
Canara Bank
0
29 July 2011
Hdfc Bank Limited
0
31 December 2015
Others
0
30 November 2017
Yes Bank Limited
0
03 September 2004
Canara Bank
0
29 July 2011
Hdfc Bank Limited
0
31 December 2015
Others
0
30 November 2017
Yes Bank Limited
0
03 September 2004
Canara Bank
0
29 July 2011
Hdfc Bank Limited
0
31 December 2015
Others
0

Documents

Form MGT-7-23112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-06112019-signed
Form ADT-1-02112019_signed
Copy of the intimation sent by company-01112019
Copy of written consent given by auditor-01112019
Copy of resolution passed by the company-01112019
Form MSME FORM I-09062019_signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Form DIR-12-14052019_signed
Form CHG-1-13052019_signed
Instrument(s) of creation or modification of charge;-13052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190513

Frequently Asked Questions

What is the incorporation date of the Atulit chemical products private limited?

Incorporation date of the company is 23 March 2001 .

What is the state of the Atulit chemical products private limited incorporation?

The state in which company is incorporated is Gwalior.

What is the Atulit chemical products private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Atulit chemical products private limited?

Atulit chemical products private limited has appointed 3 of directors.

Who are the appointed Directors in Atulit chemical products private limited?

The appointed directors in the company are:

  • Kamlesh ghiya
  • Rameshwari devi ghiya
  • Ankit ghiya