Company Information

CIN
U24230MH1982PLC026989
Status
Date of Incorporation
23 April 1982
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
48,048,000
Authorised Capital
50,000,000

Directors

Prassami Naishadh Desai
Prassami Naishadh Desai
Director/Designated Partner
for about 6 years
Harshit Ravindra Kapadia
Harshit Ravindra Kapadia
Director/Designated Partner
for about 6 years
Manasvvi Naishadh Desai
Manasvvi Naishadh Desai
Director/Designated Partner
for about 1 year
Avinash Krishnalal Dalal
Avinash Krishnalal Dalal
Director/Designated Partner
for about 5 years
Ketan Hiren Desai
Ketan Hiren Desai
Director/Designated Partner
for over 1 year
Naishadh Hiren Desai
Naishadh Hiren Desai
Director/Designated Partner
for over 1 year

Past Directors

Chandrakant Amritlal Talati
Chandrakant Amritlal Talati
Additional Director
about 7 years ago
Nalini Hiren Vashi
Nalini Hiren Vashi
Additional Director
over 7 years ago
Kamini Hiren Desai
Kamini Hiren Desai
Director
over 25 years ago

Charges

0
03 October 1996
Development Credit Bank Ltd.
32 Lak
23 March 1999
Development Credit Bank Ltd.
2 Crore
11 August 1992
Development Credit Bank Ltd.
4 Lak
30 March 2001
Development Credit Bank Ltd.
30 Lak
16 July 1992
Development Credit Bank Ltd.
6 Lak
24 April 1998
Development Credit Bank Ltd.
50 Lak
12 August 1992
Development Credit Bank Ltd.
8 Lak
16 March 1998
Development Credit Bank Ltd.
43 Lak
25 May 1987
The Saraswat Co-op. Bank Ltd.
3 Lak
24 July 2003
State Bank Of India
18 Crore
23 May 2013
State Bank Of India
24 Crore
14 February 2007
State Bank Of India
1 Crore
17 March 2004
State Bank Of India
1 Crore
17 March 2004
State Bank Of India
1 Crore
24 July 2003
State Bank Of India
15 Crore
09 December 1985
The Saraswat Co-op. Bank Ltd.
3 Lak
24 August 1983
The Saraswat Co-op. Bank Ltd.
12 Lak
16 March 1998
Development Credit Bank Ltd.
0
24 April 1998
Development Credit Bank Ltd.
0
16 March 1998
Development Credit Bank Ltd.
0
16 March 1998
Development Credit Bank Ltd.
0
14 February 1996
Development Credit Bank Ltd.
0
11 August 1992
Development Credit Bank Ltd.
0
11 November 1992
Development Credit Bank Ltd.
0
25 September 1995
Development Credit Bank Ltd.
0
30 March 2001
Development Credit Bank Ltd.
0
25 September 1995
Development Credit Bank Ltd.
0
06 January 2000
Development Credit Bank Ltd.
0
24 April 1998
Development Credit Bank Ltd.
0
26 June 1997
Development Credit Bank Ltd.
0
31 July 1992
Development Credit Bank Ltd.
0
31 March 2023
Hdfc Bank Limited
0
17 March 2023
Others
0
24 July 2003
State Bank Of India
0
06 January 2000
Development Credit Bank Ltd.
0
24 August 1983
The Saraswat Co-op. Bank Ltd.
0
16 March 1998
Development Credit Bank Ltd.
0
24 April 1998
Development Credit Bank Ltd.
0
17 March 2004
State Bank Of India
0
25 September 1995
Development Credit Bank Ltd.
0
17 March 2004
State Bank Of India
0
26 June 1997
Development Credit Bank Ltd.
0
25 September 1995
Development Credit Bank Ltd.
0
31 July 1992
Development Credit Bank Ltd.
0
30 March 2001
Development Credit Bank Ltd.
0
24 April 1998
Development Credit Bank Ltd.
0
23 May 2013
State Bank Of India
0
25 May 1987
The Saraswat Co-op. Bank Ltd.
0
24 July 2003
State Bank Of India
0
14 February 2007
State Bank Of India
0
14 February 1996
Development Credit Bank Ltd.
0
16 March 1998
Development Credit Bank Ltd.
0
24 April 1998
Development Credit Bank Ltd.
0
16 March 1998
Development Credit Bank Ltd.
0
16 March 1998
Development Credit Bank Ltd.
0
03 October 1996
Development Credit Bank Ltd.
0
11 August 1992
Development Credit Bank Ltd.
0
11 November 1992
Development Credit Bank Ltd.
0
12 August 1992
Development Credit Bank Ltd.
0
11 August 1992
Development Credit Bank Ltd.
0
09 December 1985
The Saraswat Co-op. Bank Ltd.
0
16 July 1992
Development Credit Bank Ltd.
0
30 March 2001
Development Credit Bank Ltd.
0
23 March 1999
Development Credit Bank Ltd.
0
31 March 2023
Hdfc Bank Limited
0
17 March 2023
Others
0
24 July 2003
State Bank Of India
0
06 January 2000
Development Credit Bank Ltd.
0
24 August 1983
The Saraswat Co-op. Bank Ltd.
0
16 March 1998
Development Credit Bank Ltd.
0
24 April 1998
Development Credit Bank Ltd.
0
17 March 2004
State Bank Of India
0
25 September 1995
Development Credit Bank Ltd.
0
17 March 2004
State Bank Of India
0
26 June 1997
Development Credit Bank Ltd.
0
25 September 1995
Development Credit Bank Ltd.
0
31 July 1992
Development Credit Bank Ltd.
0
30 March 2001
Development Credit Bank Ltd.
0
24 April 1998
Development Credit Bank Ltd.
0
23 May 2013
State Bank Of India
0
25 May 1987
The Saraswat Co-op. Bank Ltd.
0
24 July 2003
State Bank Of India
0
14 February 2007
State Bank Of India
0
14 February 1996
Development Credit Bank Ltd.
0
16 March 1998
Development Credit Bank Ltd.
0
24 April 1998
Development Credit Bank Ltd.
0
16 March 1998
Development Credit Bank Ltd.
0
16 March 1998
Development Credit Bank Ltd.
0
03 October 1996
Development Credit Bank Ltd.
0
11 August 1992
Development Credit Bank Ltd.
0
11 November 1992
Development Credit Bank Ltd.
0
12 August 1992
Development Credit Bank Ltd.
0
11 August 1992
Development Credit Bank Ltd.
0
09 December 1985
The Saraswat Co-op. Bank Ltd.
0
16 July 1992
Development Credit Bank Ltd.
0
30 March 2001
Development Credit Bank Ltd.
0
23 March 1999
Development Credit Bank Ltd.
0
31 March 2023
Hdfc Bank Limited
0
17 March 2023
Others
0
24 July 2003
State Bank Of India
0
06 January 2000
Development Credit Bank Ltd.
0
24 August 1983
The Saraswat Co-op. Bank Ltd.
0
16 March 1998
Development Credit Bank Ltd.
0
24 April 1998
Development Credit Bank Ltd.
0
17 March 2004
State Bank Of India
0
25 September 1995
Development Credit Bank Ltd.
0
17 March 2004
State Bank Of India
0
26 June 1997
Development Credit Bank Ltd.
0
25 September 1995
Development Credit Bank Ltd.
0
31 July 1992
Development Credit Bank Ltd.
0
30 March 2001
Development Credit Bank Ltd.
0
24 April 1998
Development Credit Bank Ltd.
0
23 May 2013
State Bank Of India
0
25 May 1987
The Saraswat Co-op. Bank Ltd.
0
24 July 2003
State Bank Of India
0
14 February 2007
State Bank Of India
0
14 February 1996
Development Credit Bank Ltd.
0
16 March 1998
Development Credit Bank Ltd.
0
24 April 1998
Development Credit Bank Ltd.
0
16 March 1998
Development Credit Bank Ltd.
0
16 March 1998
Development Credit Bank Ltd.
0
03 October 1996
Development Credit Bank Ltd.
0
11 August 1992
Development Credit Bank Ltd.
0
11 November 1992
Development Credit Bank Ltd.
0
12 August 1992
Development Credit Bank Ltd.
0
11 August 1992
Development Credit Bank Ltd.
0
09 December 1985
The Saraswat Co-op. Bank Ltd.
0
16 July 1992
Development Credit Bank Ltd.
0
30 March 2001
Development Credit Bank Ltd.
0
23 March 1999
Development Credit Bank Ltd.
0

Documents

Form DPT-3-16062020-signed
Form AOC-4(XBRL)-16122019_signed
Form DIR-12-08122019_signed
Form MGT-7-07122019_signed
Approval letter for extension of AGM;-05122019
List of share holders, debenture holders;-05122019
Copy of MGT-8-05122019
Optional Attachment-(1)-05122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Approval letter of extension of financial year of AGM-29112019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form DIR-12-17062019_signed
Optional Attachment-(1)-13062019
Interest in other entities;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Optional Attachment-(2)-13062019
Form DIR-12-23022019_signed
Evidence of cessation;-23022019

Frequently Asked Questions

What is the date of Britacel silicones limited incorporation?

Incorporation date of the company is 23 April 1982 .

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 9.

Britacel silicones limited has appointed how many directors?

The appointed directors in the company are:

  • Naishadh hiren desai
  • Ketan hiren desai
  • Nalini hiren vashi
  • Kamini hiren desai
  • Avinash krishnalal dalal
  • Prassami naishadh desai
  • Manasvvi naishadh desai
  • Chandrakant amritlal talati
  • Harshit ravindra kapadia