Company Information
CIN
Status
Date of Incorporation
03 October 2005
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Francois Didier Bleger
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Alok Dhar Sharman
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chan Huan Yong
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Rajesh Lakhanpal
Director
over 17 years ago
over 17 years ago
Manish Kumar Sharma
Director
over 19 years ago
over 19 years ago
Past Directors
Balakrishna Lakshminarayana
Additional Director
over 3 years ago
over 3 years ago
Axel Paix
Director
about 7 years ago
about 7 years ago
Christian Noerby Frimann
Additional Director
over 7 years ago
over 7 years ago
Sanjay Gupta
Whole Time Director
over 11 years ago
over 11 years ago
Knud Mohr
Director
over 12 years ago
over 12 years ago
Havanje Umanath Shenoy
Company Secretary
over 12 years ago
over 12 years ago
Abhay Kumar
Company Secretary
almost 17 years ago
almost 17 years ago
Sanjay Khandelwal
Company Secretary
over 18 years ago
over 18 years ago
Peter Rene Seidel
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[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...
[Class : 1] Anti Blocking Agent For Polyethylene (Pe); Polypropylene (Pp); Polyvinyl Chloride (Pvc) And Other Polymeric Films
[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...
View +11 more Brands for Brenntag Ingredients (India) Private Limited.
Charges
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
List of share holders, debenture holders;-25122020
Approval letter for extension of AGM;-25122020
Copy of MGT-8-25122020
Form MGT-7-25122020_signed
Form DPT-3-04122020-signed
Form ADT-1-23112020_signed
Copy of resolution passed by the company-23112020
Copy of the intimation sent by company-23112020
Copy of written consent given by auditor-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
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
Copy of Board or Shareholders? resolution-07122019
Form SH-7-06122019-signed
Altered memorandum of assciation;-29112019
Copy of the resolution for alteration of capital;-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form AOC-4(XBRL)-22112019_signed
Form MSME FORM I-17112019_signed
Altered memorandum of assciation;-07112019
Copy of the resolution for alteration of capital;-07112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019