Company Information

CIN
U24100MH2006PTC161805
Status
Date of Incorporation
26 April 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
4,500,000
Authorised Capital
4,500,000

Directors

Bhavin Suryakant Sheth
Bhavin Suryakant Sheth
Director
for almost 17 years
Sushila Jagdish Kapadia
Sushila Jagdish Kapadia
Director/Designated Partner
for over 1 year
Amol Jagdish Kapadia
Amol Jagdish Kapadia
Director/Designated Partner
for over 18 years

Past Directors

Kevin Matthew Ivan Dunn
Kevin Matthew Ivan Dunn
Additional Director
about 10 years ago
Daniel Wright
Daniel Wright
Additional Director
about 10 years ago
Holger Franz Emil Helmuth Friedrich Emil Solfronk
Holger Franz Emil Helmuth Friedrich Emil Solfronk
Director
about 10 years ago
Yucheng Jie
Yucheng Jie
Director
over 12 years ago
Roberto Oscar Wurst
Roberto Oscar Wurst
Director
over 17 years ago

Charges

16 Crore
29 March 2007
Citibank N. A.
5 Crore
14 April 2021
Kotak Mahindra Bank Limited
11 Crore
16 October 2023
Others
0
14 April 2021
Others
0
26 December 2021
Others
0
29 March 2007
Citibank N. A.
0
16 October 2023
Others
0
14 April 2021
Others
0
26 December 2021
Others
0
29 March 2007
Citibank N. A.
0
16 October 2023
Others
0
14 April 2021
Others
0
26 December 2021
Others
0
29 March 2007
Citibank N. A.
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200930
Form MGT-14-20082020-signed
Altered memorandum of association-19082020
Altered articles of association-19082020
Optional Attachment-(1)-19082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020
Altered memorandum of association-29072020
Altered articles of association-29072020
Directors report as per section 134(3)-24062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24062020
Form AOC-4-24062020_signed
List of share holders, debenture holders;-12062020
Optional Attachment-(1)-12062020
Form MGT-7-12062020_signed
Form AOC-4-19032020_signed
Directors report as per section 134(3)-12032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12032020

Frequently Asked Questions

What is the incorporation date of the Coriander specialities private limited?

Incorporation date of the company is 26 April 2006 .

What is the state of the Coriander specialities private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Coriander specialities private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Coriander specialities private limited?

Coriander specialities private limited has appointed 8 of directors.

Who are the appointed Directors in Coriander specialities private limited?

The appointed directors in the company are:

  • Amol jagdish kapadia
  • Bhavin suryakant sheth
  • Yucheng jie
  • Holger franz emil helmuth friedrich emil solfronk
  • Roberto oscar wurst
  • Sushila jagdish kapadia
  • Daniel wright
  • Kevin matthew ivan dunn