Company Information

CIN
Status
Date of Incorporation
03 October 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Basic Inorganic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,330,310,930
Authorised Capital
2,840,000,000

Directors

Francois Didier Bleger
Francois Didier Bleger
Director/Designated Partner
for almost 2 years
Manish Kumar Sharma
Manish Kumar Sharma
Director
for about 19 years
Rajesh Lakhanpal
Rajesh Lakhanpal
Director
for about 17 years
Alok Dhar Sharman
Alok Dhar Sharman
Director/Designated Partner
for almost 2 years
Chan Huan Yong
Chan Huan Yong
Director/Designated Partner
for almost 4 years

Past Directors

Balakrishna Lakshminarayana
Balakrishna Lakshminarayana
Additional Director
about 3 years ago
Axel Paix
Axel Paix
Director
about 7 years ago
Christian Noerby Frimann
Christian Noerby Frimann
Additional Director
about 7 years ago
Sanjay Gupta
Sanjay Gupta
Whole Time Director
over 11 years ago
Knud Mohr
Knud Mohr
Director
over 12 years ago
Havanje Umanath Shenoy
Havanje Umanath Shenoy
Company Secretary
over 12 years ago
Abhay Kumar
Abhay Kumar
Company Secretary
almost 17 years ago
Sanjay Khandelwal
Sanjay Khandelwal
Company Secretary
over 18 years ago
Peter Rene Seidel
Peter Rene Seidel
Director
about 19 years ago

Trademarks

Profix Brenntag Ingredients India

[Class : 1] Enzymes Used In The Brewing Industry; Chemicals Used In Industry, Science And Photography, As Well As In Agriculture, Horticulture And Forestry; Unprocessed Artificial Resins, Unprocessed Plastics; Manures; Fire Extinguishing Compositions; Tempering And Soldering Preparations; Chemical Substances For Preserving Foodstuffs; Tanning Substances; Adhesives Us...

Whirlfloc Brenntag Ingredients India

[Class : 1] Chemical Substances For Preserving Foodstuff, Filtering And Chemical Substances For Use In Industries.

Biofoam Brenntag Ingredients India

[Class : 1] Chemical Substances For Preserving Foodstuffs, Filtering And Purification Material, Enzymes For Industrial Purpose And Chemical Substances

Biox Brenntag Ingredients India

[Class : 1] Enzymes For Industrial Use. [Number Of Characters:26]

Neubafresh Brenntag Ingredients India

[Class : 31] Foodstuffs For Animals

Neubalys Brenntag Ingredients India

[Class : 31] Foodstuffs For Animals

Neubazyme Brenntag Ingredients India

[Class : 31] Foodstuffs For Animals

Neubacid Brenntag Ingredients India

[Class : 31] Foodstuffs For Animals

Neubafix Brenntag Ingredients India

[Class : 31] Foodstuffs For Animals

Neubataine Brenntag Ingredients India

[Class : 31] Foodstuffs For Animals

Neubadin Brenntag Ingredients India

[Class : 31] Foodstuffs For Animals

Brentasil Brenntag Ingredients India

[Class : 1] Fumed Silica; Reinforcing Fillers; Chemical Additives For Paint; Chemical Used In Coating; Chemical Additives For Paints And Surface Coatings; Chemical Preparations For The Manufacture Of Paints, Construction Sealant, Resin Processing, Printing Ink; Chemical Thickener; Synthetic Thickener; Chemical For Use As Thixotropic Agents; Chemical For Use As A Matting Agen...

Brentasil Brenntag Ingredients India

[Class : 2] Matting Agent For Use In Paints, Matting Agent For Use In Coatings

Purebloc Brenntag Ingredients India

[Class : 1] Anti Blocking Agent For Polyethylene (Pe); Polypropylene (Pp); Polyvinyl Chloride (Pvc) And Other Polymeric Films

Renox Brenntag Ingredients India

[Class : 1] Defoamers, Defoaming Agents, Defoamers For Use In The Paint Industry, Chemical Additives For Use As Defoaming Agents, Defoamers For Use In The Adhesive Industry, Chemical Additives For Paint, Neutralizing Agent, Emulsifier In Paint, Chemical Additives For Paints And Surface Coatings, Defoaming Agents, Anti Foaming Agents; Defoamers For Effluent, Defoamers For Use...

Charges

90 Lak
14 July 1993
Societe Generale
90 Lak
30 December 2004
Corporation Bank
3 Crore
14 July 1993
Societe Generale
0
30 December 2004
Corporation Bank
0
14 July 1993
Societe Generale
0
30 December 2004
Corporation Bank
0
14 July 1993
Societe Generale
0
30 December 2004
Corporation Bank
0

Documents

Approval letter for extension of AGM;-25122020
Copy of MGT-8-25122020
List of share holders, debenture holders;-25122020
Form MGT-7-25122020_signed
Form DPT-3-04122020-signed
Form ADT-1-23112020_signed
Copy of written consent given by auditor-23112020
Copy of the intimation sent by company-23112020
Copy of resolution passed by the company-23112020
Form MSME FORM I-21092020_signed
Form DPT-3-16012020-signed
Form DPT-3-08012020-signed
Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form PAS-3-07122019_signed
Copy of Board or Shareholders? resolution-07122019
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.-07122019
Form SH-7-06122019-signed
Copy of the resolution for alteration of capital;-29112019

Frequently Asked Questions

What is the incorporation date of the Brenntag ingredients (india) private limited?

Incorporation date of the company is 03 October 2005 .

What is the state of the Brenntag ingredients (india) private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Brenntag ingredients (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Brenntag ingredients (india) private limited?

Brenntag ingredients (india) private limited has appointed 14 of directors.

Who are the appointed Directors in Brenntag ingredients (india) private limited?

The appointed directors in the company are:

  • Sanjay khandelwal
  • Peter rene seidel
  • Sanjay gupta
  • Balakrishna lakshminarayana
  • Manish kumar sharma
  • Knud mohr
  • Havanje umanath shenoy
  • Rajesh lakhanpal
  • Alok dhar sharman
  • Christian noerby frimann
  • Axel paix
  • Chan huan yong
  • Abhay kumar
  • Francois didier bleger