Company Information

CIN
L33112MH1943FLC003972
Status
Date of Incorporation
13 May 1943
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Cardiographs, Dental Drill Engines, Opthalmic Instruments
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
432,900,000
Authorised Capital
715,597,150

Directors

Manohar Shrikant Kamath
Manohar Shrikant Kamath
Director/Designated Partner
for over 2 years
Alexander Gerding
Alexander Gerding
Director/Designated Partner
for over 1 year
Carola Ruth Richter
Carola Ruth Richter
Director/Designated Partner
for almost 3 years
Shyamala Gopinath
Shyamala Gopinath
Director/Designated Partner
for over 1 year
Ramakrishna Rajasekharan Nair
Ramakrishna Rajasekharan Nair
Director
for over 23 years
Ramkumar Dhruva
Ramkumar Dhruva
Director/Designated Partner
for over 5 years
Anil Kumar Choudhary
Anil Kumar Choudhary
Director/Designated Partner
for over 1 year
Pradip Panalal Shah
Pradip Panalal Shah
Director/Designated Partner
for 10 months

Past Directors

Pradeep Manjunath Chandan
Pradeep Manjunath Chandan
Alternate Director
over 5 years ago
Krishnamohan Narayan
Krishnamohan Narayan
Managing Director
over 5 years ago
Raimar Axel Martin Jahn
Raimar Axel Martin Jahn
Director
over 6 years ago
Rajesh Keshav Naik
Rajesh Keshav Naik
Whole Time Director
over 7 years ago
Lakshmi Anant Nadkarni
Lakshmi Anant Nadkarni
Alternate Director
over 7 years ago
Andrea Frenzel
Andrea Frenzel
Director Appointed In Casual Vacancy
almost 10 years ago
Narendranath Jagannath Baliga
Narendranath Jagannath Baliga
Whole Time Director
almost 10 years ago
Gopalan Pillay
Gopalan Pillay
Director
about 10 years ago
Raman Ramachandran
Raman Ramachandran
Managing Director
about 11 years ago
Thilo Jochen Ludwig Bischoff
Thilo Jochen Ludwig Bischoff
Alternate Director
about 12 years ago
Regunathan Iyengar Srinivasan
Regunathan Iyengar Srinivasan
Alternate Director
about 13 years ago
Rajendra Yeshwant Vaidya
Rajendra Yeshwant Vaidya
Alternate Director
over 14 years ago
Saori Dubourg
Saori Dubourg
Director Appointed In Casual Vacancy
almost 15 years ago
Arun Madhav Bewoor
Arun Madhav Bewoor
Director Appointed In Casual Vacancy
almost 15 years ago
Hermann Althoff
Hermann Althoff
Director Appointed In Casual Vacancy
over 16 years ago
Deepak Thuse
Deepak Thuse
Alternate Director
almost 19 years ago
Rainer Diercks
Rainer Diercks
Director
almost 19 years ago
Rajendra Ambalal Shah
Rajendra Ambalal Shah
Director
over 56 years ago

Charges

0
15 December 1997
State Bank Of India
66 Crore
20 September 2004
Hdfc Bank Limited
3 Crore
30 April 2003
Deutsche Bank Ag
6 Crore
08 June 1973
State Bank Of India
87 Crore
12 February 1998
Icici Bank Limited
10 Crore
08 March 2016
Bnp Paribas
0
08 June 1973
State Bank Of India
0
20 September 2004
Hdfc Bank Limited
0
30 April 2003
Deutsche Bank Ag
0
12 February 1998
Icici Bank Limited
0
15 December 1997
State Bank Of India
0
08 March 2016
Bnp Paribas
0
08 June 1973
State Bank Of India
0
20 September 2004
Hdfc Bank Limited
0
30 April 2003
Deutsche Bank Ag
0
12 February 1998
Icici Bank Limited
0
15 December 1997
State Bank Of India
0

Documents

Form MSME FORM I-22042024_signed
Form MGT-6-27022024_signed
-27022024
Optional Attachment-(1)-27022024
Optional Attachment-(2)-27022024
Form MSME FORM I-22112023_signed
Form MSME FORM I-21112023_signed
Form MSME FORM I-18112023_signed
Form MSME FORM I-27102023
Form MSME FORM I-25092023_signed
Form MR-1-08092023_signed
Form MGT-7-04092023_signed
Form MGT-15-03092023_signed
Form MSME FORM I-30082023_signed
Form Addendum to AOC-4 CSR-30082023_signed
Form MSME FORM I-29082023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29082023
Form AOC-4(XBRL)-29082023
List of share holders, debenture holders;-08082023
Optional Attachment-(1)-08082023

Frequently Asked Questions

What is the date on which the Basf india limited incorporated?

Basf india limited was incorporated on 13 May 1943 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Basf india limited compliant?

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

What is the number of directors associated with Basf india limited?

26 of directors are associated with the company.

What is the number of directors associated with Basf india limited?

26 of directors are associated with the company.