Company Information

CIN
U24233MH2013PTC245868
Status
Date of Incorporation
19 July 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
412,600,000
Authorised Capital
600,000,000

Directors

Aafreen Ladkhan Athani
Aafreen Ladkhan Athani
Director/Designated Partner
for about 1 year
Priti Suri
Priti Suri
Additional Director
for about 9 years
David Mark Keune Jr
David Mark Keune Jr
Director/Designated Partner
for about 4 years
Teresa Marie Vermillion
Teresa Marie Vermillion
Director/Designated Partner
for about 6 years

Past Directors

Paul Andrew Roberts
Paul Andrew Roberts
Director
about 6 years ago
Hideki Horito
Hideki Horito
Director
almost 8 years ago
Stephen Coryell Curley
Stephen Coryell Curley
Director
almost 8 years ago
Carlo Manfred Ludwig Spaniol
Carlo Manfred Ludwig Spaniol
Additional Director
about 8 years ago
Mukund Baliram Bhore
Mukund Baliram Bhore
Additional Director
about 8 years ago
Surya Bahadur
Surya Bahadur
Additional Director
about 9 years ago
Ramolla Tarachand Karnani
Ramolla Tarachand Karnani
Additional Director
almost 10 years ago
Ashok Yeshwant Kharade
Ashok Yeshwant Kharade
Director
over 11 years ago
Vipul Shantilal Shah
Vipul Shantilal Shah
Director
over 11 years ago

Documents

Optional Attachment-(2)-24122020
List of share holders, debenture holders;-24122020
Copy of MGT-8-24122020
Optional Attachment-(1)-24122020
Form MGT-7-24122020_signed
Form AOC-4(XBRL)-27112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112020
Form ADT-1-06112020_signed
Form DIR-12-04112020_signed
Copy of written consent given by auditor-03112020
Copy of resolution passed by the company-03112020
Optional Attachment-(1)-03112020
Optional Attachment-(1)-03112020
Form DIR-12-17072020_signed
Notice of resignation;-14072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Optional Attachment-(1)-14072020
Optional Attachment-(2)-14072020
Evidence of cessation;-14072020
Optional Attachment-(4)-14072020

Frequently Asked Questions

What is the date of Blue cube chemicals india private limited incorporation?

Incorporation date of the company is 19 July 2013 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 13.

Blue cube chemicals india private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramolla tarachand karnani
  • Priti suri
  • Vipul shantilal shah
  • Ashok yeshwant kharade
  • Surya bahadur
  • Mukund baliram bhore
  • Stephen coryell curley
  • Carlo manfred ludwig spaniol
  • Hideki horito
  • Paul andrew roberts
  • Teresa marie vermillion
  • David mark keune jr
  • Aafreen ladkhan athani