Company Information

CIN
Status
Date of Incorporation
06 April 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2010
Last Annual Meeting
12 August 2010
Paid Up Capital
90,000,000
Authorised Capital
150,000,000

Directors

Saori Dubourg
Saori Dubourg
Director/Designated Partner
for almost 15 years
Hermann Althoff
Hermann Althoff
Director/Designated Partner
for over 16 years
Thilo Jochen Ludwig Bischoff
Thilo Jochen Ludwig Bischoff
Director/Designated Partner
for about 14 years
Manohar Shrikant Kamath
Manohar Shrikant Kamath
Director/Designated Partner
for over 14 years
Ramakrishna Rajasekharan Nair
Ramakrishna Rajasekharan Nair
Director/Designated Partner
for over 1 year
Rainer Diercks
Rainer Diercks
Director/Designated Partner
for almost 19 years
Prasad Chandran
Prasad Chandran
Director/Designated Partner
for over 19 years
Arun Madhav Bewoor
Arun Madhav Bewoor
Director/Designated Partner
for almost 15 years

Past Directors

Regunathan Iyengar Srinivasan
Regunathan Iyengar Srinivasan
Alternate Director
over 14 years ago
Rajendra Ambalal Shah
Rajendra Ambalal Shah
Alternate Director
over 15 years ago
Rajendra Yeshwant Vaidya
Rajendra Yeshwant Vaidya
Alternate Director
over 16 years ago
Raman Ramachandran
Raman Ramachandran
Alternate Director
over 17 years ago
Pradeep Manjunath Chandan
Pradeep Manjunath Chandan
Company Secretary
almost 19 years ago
Deepak Thuse
Deepak Thuse
Director
almost 19 years ago

Documents

Form 21-240111.PDF
Optional Attachment 3-240111.PDF
Optional Attachment 1-240111.PDF
Optional Attachment 2-240111.PDF
Copy of the Court-Company Law Board Order-240111.PDF
Scheme of Arrangement- Amalgamation-201110.PDF
Copy of Board Resolution-201110.PDF
Evidence of cessation-251010.PDF
Form 32-251010-201010.PDF
FormSchV-111010 for the FY ending on-310310.OCT
Form 67 -Addendum--071010 in respect of Form 32-140910.PDF
Optional Attachment 1-071010.PDF
Optional Attachment 2-071010.PDF
Optional Attachment 2-140910.PDF
Optional Attachment 1-140910.PDF
Form 32-140910-190110.PDF
Form 23B-130910.OCT
Frm23ACA-300810 for the FY ending on-310310.OCT
Form23AC-300810 for the FY ending on-310310.OCT
Form 32-300810-130810.PDF

Frequently Asked Questions

When was the Basf polyurethanes india limited incorporated?

The Basf polyurethanes india limited was incorporated with ROC on 06 April 2005 as .

Where has the Basf polyurethanes india limited been incorporated?

The company was incorporated in Mumbai with registration number 152467.

What is the E-filing status of the company?

The status of Basf polyurethanes india limited is Amalgamated.

Number of Key Management personnel of the Basf polyurethanes india limited?

The company has 14 key management personnel in the company.

Who are the directors of the Basf polyurethanes india limited?

The appointed directors in the company are:

  • Rajendra ambalal shah
  • Ramakrishna rajasekharan nair
  • Arun madhav bewoor
  • Pradeep manjunath chandan
  • Raman ramachandran
  • Prasad chandran
  • Rajendra yeshwant vaidya
  • Regunathan iyengar srinivasan
  • Rainer diercks
  • Hermann althoff
  • Saori dubourg
  • Thilo jochen ludwig bischoff
  • Deepak thuse
  • Manohar shrikant kamath