Company Information

CIN
U51900MH1999PTC119753
Status
Date of Incorporation
06 May 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,092,800
Authorised Capital
100,000,000

Directors

Viranchi Girish Mehta
Viranchi Girish Mehta
Director/Designated Partner
for almost 2 years
Ankur Alakh Shah
Ankur Alakh Shah
Director/Designated Partner
for almost 3 years
Girish Dineshchandra Mehta
Girish Dineshchandra Mehta
Director/Designated Partner
for almost 2 years

Past Directors

Sureshchandra Balchandra Shukla
Sureshchandra Balchandra Shukla
Director
about 16 years ago
Alakh Natvarlal Shah
Alakh Natvarlal Shah
Director
about 20 years ago
Ahmet Korkut Yakal
Ahmet Korkut Yakal
Director
about 24 years ago
Ismail Enes Algan
Ismail Enes Algan
Director
about 24 years ago
Naresh Balchandra Shukla
Naresh Balchandra Shukla
Director
about 24 years ago

Charges

17 Crore
16 September 2016
Kotak Mahindra Bank Limited
17 Crore
18 March 2016
Daimler Financial Services India Private Limited
35 Lak
12 February 2001
Bank Of India
8 Lak
12 February 2001
Bank Of India
11 Crore
10 March 2005
Bank Of India
13 Lak
30 November 2020
Daimler Financial Services India Private Limited
50 Lak
23 January 2023
Others
0
02 February 2023
Others
0
04 March 2022
Others
0
16 September 2016
Others
0
07 March 2022
Others
0
31 December 2021
Others
0
30 November 2020
Others
0
12 February 2001
Bank Of India
0
10 March 2005
Bank Of India
0
18 March 2016
Others
0
12 February 2001
Bank Of India
0
23 January 2023
Others
0
02 February 2023
Others
0
04 March 2022
Others
0
16 September 2016
Others
0
07 March 2022
Others
0
31 December 2021
Others
0
30 November 2020
Others
0
12 February 2001
Bank Of India
0
10 March 2005
Bank Of India
0
18 March 2016
Others
0
12 February 2001
Bank Of India
0

Documents

Form MSME FORM I-30122020_signed
Form MSME FORM I-09122020_signed
Form DIR-12-03092020_signed
Evidence of cessation;-02092020
Notice of resignation;-02092020
Form DPT-3-10082020-signed
Copy of MGT-8-29122019
Optional Attachment-(1)-29122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Optional Attachment-(1)-21112019
Form AOC-4(XBRL)-21112019_signed
Form MSME FORM I-28102019_signed
Auditor?s certificate-28062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form MSME FORM I-30052019_signed
Form PAS-3-23022019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23022019

Frequently Asked Questions

When was the Borochemie (india) private limited incorporated?

The Borochemie (india) private limited was incorporated with ROC on 06 May 1999 as .

Where has the Borochemie (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 119753.

What is the E-filing status of the company?

The status of Borochemie (india) private limited is Active.

Number of Key Management personnel of the Borochemie (india) private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Borochemie (india) private limited?

The appointed directors in the company are:

  • Sureshchandra balchandra shukla
  • Alakh natvarlal shah
  • Girish dineshchandra mehta
  • Naresh balchandra shukla
  • Ismail enes algan
  • Ahmet korkut yakal
  • Ankur alakh shah
  • Viranchi girish mehta