Company Information

CIN
U74999MH1997PTC112261
Status
Date of Incorporation
04 December 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
284,886,470
Authorised Capital
380,000,000

Directors

Andrew Ian Jones
Andrew Ian Jones
Director/Designated Partner
for over 5 years

Past Directors

Erik Manfred Bingel
Erik Manfred Bingel
Additional Director
over 6 years ago
Prashant Trimbakrao Badhe
Prashant Trimbakrao Badhe
Whole Time Director
about 9 years ago
Jayen Jaikishan Modi
Jayen Jaikishan Modi
Additional Director
almost 14 years ago
Pranjal Prafulla Shirke
Pranjal Prafulla Shirke
Company Secretary
over 15 years ago
Susobhan Kumar Dutta
Susobhan Kumar Dutta
Managing Director
over 15 years ago
Andrea Comini
Andrea Comini
Director
over 25 years ago
Rainer Christoph Alfred Grasmueck
Rainer Christoph Alfred Grasmueck
Director
almost 27 years ago

Charges

85 Crore
22 August 2017
Kotak Mahindra Bank Ltd
10 Crore
23 June 2017
Axis Bank Limited
25 Crore
16 October 2014
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
09 May 2011
The Hongkong And Shanghai Banking Corporation Limited
25 Crore
29 June 2009
Axis Bank Limited
10 Crore
23 February 2001
Bank Of Baroda
6 Crore
29 January 2021
Axis Bank Limited
50 Crore
23 June 2017
Axis Bank Limited
0
31 March 2022
Axis Bank Limited
0
29 January 2021
Axis Bank Limited
0
22 August 2017
Others
0
29 June 2009
Axis Bank Limited
0
09 May 2011
The Hongkong And Shanghai Banking Corporation Limited
0
23 February 2001
Bank Of Baroda
0
16 October 2014
The Hongkong And Shanghai Banking Corporation Limited
0
23 June 2017
Axis Bank Limited
0
31 March 2022
Axis Bank Limited
0
29 January 2021
Axis Bank Limited
0
22 August 2017
Others
0
29 June 2009
Axis Bank Limited
0
09 May 2011
The Hongkong And Shanghai Banking Corporation Limited
0
23 February 2001
Bank Of Baroda
0
16 October 2014
The Hongkong And Shanghai Banking Corporation Limited
0
23 June 2017
Axis Bank Limited
0
31 March 2022
Axis Bank Limited
0
29 January 2021
Axis Bank Limited
0
22 August 2017
Others
0
29 June 2009
Axis Bank Limited
0
09 May 2011
The Hongkong And Shanghai Banking Corporation Limited
0
23 February 2001
Bank Of Baroda
0
16 October 2014
The Hongkong And Shanghai Banking Corporation Limited
0
23 June 2017
Axis Bank Limited
0
31 March 2022
Axis Bank Limited
0
29 January 2021
Axis Bank Limited
0
22 August 2017
Others
0
29 June 2009
Axis Bank Limited
0
09 May 2011
The Hongkong And Shanghai Banking Corporation Limited
0
23 February 2001
Bank Of Baroda
0
16 October 2014
The Hongkong And Shanghai Banking Corporation Limited
0
23 June 2017
Axis Bank Limited
0
31 March 2022
Axis Bank Limited
0
29 January 2021
Axis Bank Limited
0
22 August 2017
Others
0
29 June 2009
Axis Bank Limited
0
09 May 2011
The Hongkong And Shanghai Banking Corporation Limited
0
23 February 2001
Bank Of Baroda
0
16 October 2014
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Copy of MGT-8-18122020
List of share holders, debenture holders;-18122020
Form MGT-7-18122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112020
Form AOC-4(XBRL)-21112020_signed
Form MGT-14-12112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Form DPT-3-19102020-signed
Form MSME FORM I-30092020_signed
Form MR-1-12082020_signed
Form MGT-14-12082020_signed
Copy of shareholders resolution-12082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -12082020
Form MSME FORM I-24102019_signed
Form BEN - 2-18102019_signed
Declaration under section 90-18102019
List of share holders, debenture holders;-03102019
Optional Attachment-(1)-03102019
Form MGT-7-03102019_signed

Frequently Asked Questions

What is the incorporation date of the Baerlocher india additives private limited?

Incorporation date of the company is 04 December 1997 .

What is the state of the Baerlocher india additives private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Baerlocher india additives private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Baerlocher india additives private limited?

Baerlocher india additives private limited has appointed 8 of directors.

Who are the appointed Directors in Baerlocher india additives private limited?

The appointed directors in the company are:

  • Rainer christoph alfred grasmueck
  • Prashant trimbakrao badhe
  • Jayen jaikishan modi
  • Andrea comini
  • Susobhan kumar dutta
  • Erik manfred bingel
  • Andrew ian jones
  • Pranjal prafulla shirke