Company Information

CIN
Status
Date of Incorporation
23 September 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Polymers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
34,053,440
Authorised Capital
50,000,000

Directors

Priyanka Vijaykumar Singrodia
Priyanka Vijaykumar Singrodia
Company Secretary
for over 4 years
Massimiliano Altabella
Massimiliano Altabella
Director/Designated Partner
for over 1 year
Prakash Nirmal Thakkar
Prakash Nirmal Thakkar
Director/Designated Partner
for over 1 year
Sital Nirmal Thakkar
Sital Nirmal Thakkar
Director/Designated Partner
for over 1 year
Achal Nirmal Thakkar
Achal Nirmal Thakkar
Director/Designated Partner
for over 7 years
Roberto Pavin
Roberto Pavin
Director/Designated Partner
for over 7 years
Massimo Pavin
Massimo Pavin
Director/Designated Partner
for over 7 years
Ankur Kirti Betai
Ankur Kirti Betai
Director
for over 20 years
Baldev Garhwal
Baldev Garhwal
Director/Designated Partner
for about 11 years
Aniruddha Sarin
Aniruddha Sarin
Director/Designated Partner
for over 9 years
Kedar Jagdish Desai
Kedar Jagdish Desai
Director/Designated Partner
for over 1 year

Past Directors

Dinesh Thakarshi Kotak
Dinesh Thakarshi Kotak
Director
about 11 years ago
Andre Fritz
Andre Fritz
Director
over 17 years ago
Laurence Walter Dummett
Laurence Walter Dummett
Director
almost 18 years ago

Trademarks

Autotech Sirmax Autotechsirmax India

[Class : 17] Synthetic Resins, [Semi Finished Products]; Acrylic Resins, [Semi Finished Products]; Artificial Resins, [Semi Finished Products] Including Thermoplastic Compounds In Pellets Form For Use In Manufacture.

Charges

18 Crore
06 June 2008
The Jammu And Kashmir Bank Limited
18 Crore
06 June 2008
The Jammu And Kashmir Bank Limited
7 Crore
09 February 2023
The Jammu And Kashmir Bank Limited
0
06 June 2008
The Jammu And Kashmir Bank Limited
0
29 April 2022
Hdfc Bank Limited
0
30 March 2022
The Jammu And Kashmir Bank Limited
0
06 June 2008
The Jammu And Kashmir Bank Limited
0
09 February 2023
The Jammu And Kashmir Bank Limited
0
06 June 2008
The Jammu And Kashmir Bank Limited
0
29 April 2022
Hdfc Bank Limited
0
30 March 2022
The Jammu And Kashmir Bank Limited
0
06 June 2008
The Jammu And Kashmir Bank Limited
0
09 February 2023
The Jammu And Kashmir Bank Limited
0
06 June 2008
The Jammu And Kashmir Bank Limited
0
29 April 2022
Hdfc Bank Limited
0
30 March 2022
The Jammu And Kashmir Bank Limited
0
06 June 2008
The Jammu And Kashmir Bank Limited
0

Documents

Form AOC-4(XBRL)-09012021_signed
Form AOC-4(XBRL)-10022021_signed
Form DPT-3-08022021-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form BEN - 2-28122020_signed
Form MGT-7-28122020_signed
Declaration under section 90-24122020
List of share holders, debenture holders;-24122020
Copy of MGT-8-24122020
Form DPT-3-04112020-signed
Optional Attachment-(1)-25072020
Form DIR-12-25072020_signed
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form AOC-4(XBRL)-23102019_signed
Form DPT-3-17072019
Form MSME FORM I-09062019_signed
Form MGT-14-29042019_signed

Frequently Asked Questions

When was the Autotech-sirmax india private limited incorporated?

The Autotech-sirmax india private limited was incorporated with ROC on 23 September 2004 as .

Where has the Autotech-sirmax india private limited been incorporated?

The company was incorporated in Mumbai with registration number 148778.

What is the E-filing status of the company?

The status of Autotech-sirmax india private limited is Active.

Number of Key Management personnel of the Autotech-sirmax india private limited?

The company has 14 key management personnel in the company.

Who are the directors of the Autotech-sirmax india private limited?

The appointed directors in the company are:

  • Kedar jagdish desai
  • Aniruddha sarin
  • Baldev garhwal
  • Laurence walter dummett
  • Andre fritz
  • Ankur kirti betai
  • Achal nirmal thakkar
  • Sital nirmal thakkar
  • Prakash nirmal thakkar
  • Dinesh thakarshi kotak
  • Massimiliano altabella
  • Priyanka vijaykumar singrodia
  • Roberto pavin
  • Massimo pavin