Company Information

CIN
Status
Date of Incorporation
14 January 1986
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,103,990
Authorised Capital
510,000,000

Directors

Sahebrao Sukhdeo Khilari
Sahebrao Sukhdeo Khilari
Director/Designated Partner
for about 5 years
Aayush Sahebrao Khilari
Aayush Sahebrao Khilari
Director/Designated Partner
for over 1 year
Sanket Khandu Varal
Sanket Khandu Varal
Director/Designated Partner
for about 2 years
Ritik Vasant Jain
Ritik Vasant Jain
Director/Designated Partner
for over 1 year
Chakradhar Bharat Chhaya
Chakradhar Bharat Chhaya
Director
for about 14 years
Khandu Vishnu Varal
Khandu Vishnu Varal
Director/Designated Partner
for about 5 years
Anjali Sahebrao Khilari
Anjali Sahebrao Khilari
Director/Designated Partner
for over 1 year
Vasant Ghisulal Jain
Vasant Ghisulal Jain
Manager/Secretary
for over 5 years

Past Directors

Hitesh Jayantilal Vagadia
Hitesh Jayantilal Vagadia
Cfo(kmp)
over 9 years ago
Jambunathan Srinivasa Iyer
Jambunathan Srinivasa Iyer
Director
over 12 years ago
Devanand Parshottam Mojidra
Devanand Parshottam Mojidra
Company Secretary
over 12 years ago
Abhay Prafulchandra Desai
Abhay Prafulchandra Desai
Director
about 14 years ago
Bhumitra Vinodchandra Dholakia
Bhumitra Vinodchandra Dholakia
Director
about 14 years ago
Smitesh Chandravadan Shah
Smitesh Chandravadan Shah
Managing Director
over 14 years ago
Bharat Sukhlal Mehta
Bharat Sukhlal Mehta
Director
over 14 years ago
Rajat Indulal Doshi
Rajat Indulal Doshi
Director
about 15 years ago
Bansilal Dinanath Bhat
Bansilal Dinanath Bhat
Director
over 17 years ago

Trademarks

Calyx (Device) Calyx Chemicals Pharmaceuticals

[Class : 16] Paper And Paper Articles, Pamphlets, Brochures, Profiles, Letterheads, Cardboard And Cardboard Articles, Printed Matter, Photographs, Stationary Adhesive Materials.

Calyx (Device) Calyx Chemicals Pharmaceuticals

[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations, Dietetic Substances Adapted For Medical Use, Food For Babies, Plasters, Materials For Dressings, Materials For Stopping Teeth, Dental Wax, Disinfectants, Preparations For Destroying Vermin, Fungicides, Herbicides.

Calyx (Device) Calyx Chemicals Pharmaceuticals

[Class : 1] Chemical Used In Industry, Science, Photography, Agriculture, Horticulture And Forestry, Unprocessed Artificial Resins, Unprocessed Plastics, Manure, Fire Extinguishing Compositions, Tampering And Soldering Preparations, Chemical Substances For Preserving Foodstuffs, Tanning Substances, Adhesive Used In Industry.

Charges

124 Crore
31 March 2014
The Jammu And Kashmir Bank Limited
50 Crore
18 February 2013
Uco Bank
20 Crore
17 January 2013
Export-import Bank Of India
27 Crore
05 October 2012
State Bank Of Travancore
60 Crore
10 July 2012
Encore Asset Reconstruction Company Private Limited
9 Crore
04 July 2012
Bank Of Maharashtra
10 Crore
04 July 2012
Bank Of Maharashtra
15 Crore
23 June 2012
State Bank Of Bikaner And Jaipur
40 Crore
23 May 2012
State Bank Of Bikaner And Jaipur
20 Crore
15 December 2011
Export-import Bank Of India
25 Crore
15 December 2011
Export-import Bank Of India
5 Crore
11 August 2010
State Bank Of India
476 Crore
17 March 2004
State Bank Of India
3 Crore
06 June 2001
State Bank Of India
258 Crore
19 June 2012
Sbicap Trustee Company Limited
645 Crore
18 May 2011
Sbi Global Factors Limited
27 Crore
29 January 2004
Sbi Factor And Commercial Services Ltd.
4 Crore
04 December 2012
Corporation Bank
40 Crore
29 January 2013
State Bank Of Bikaner And Jaipur
23 Lak
29 March 2012
Bank Of India
40 Crore
06 February 2007
Export-import Bank Of India
13 Crore
09 February 2010
Punjab National Bank
86 Crore
09 February 2010
Punjab National Bank
20 Crore
09 February 2010
Punjab National Bank
19 Crore
13 June 2011
Bank Of Bahrain And Kuwait B S C
15 Crore
26 May 2011
State Bank Of Mauritius
10 Crore
28 October 2009
Idbi Bank Limited
43 Crore
11 March 2010
State Bank Of Hyderabad
20 Crore
03 September 2009
Oriental Bank Of Commerce Limited
25 Crore
03 October 2011
Allahabad Bank
40 Crore
03 August 2010
State Bank Of Patiala
30 Crore
30 January 2010
State Bank Of Patiala
50 Crore
03 August 2010
State Bank Of Patiala
40 Crore
04 June 2009
State Bank Of Mysore
30 Crore
13 September 2010
State Bank Of Mysore
30 Crore
26 July 2011
Canara Bank
30 Crore
08 October 2011
Ing Vysya Bank Limited
25 Crore
13 October 2006
Bank Of India
13 Crore
30 May 2007
Standard Chartered Bank
20 Crore
02 December 2005
Export-import Bank Of India
10 Crore
25 October 2007
Icici Bank Limited
6 Crore
17 November 2007
Icici Bank Limited
20 Crore
13 June 2008
Kotak Mahindra Bank Limited
3 Crore
16 January 2005
Icici Bank Limited
30 Crore
29 October 2005
Hdfc Bank Limited
23 Crore
03 April 1999
State Bank Of India
10 Crore
03 April 1999
State Bank Of India
9 Crore
21 February 2008
Axis Bank Limited
10 Crore
23 September 2006
Sicom Limited
4 Crore
27 July 2021
Abhyudaya Co-operative Bank Limited
1 Lak
09 January 2020
Abhyudaya Co-operative Bank Limited
60 Crore
16 November 2019
Abhyudaya Co-operative Bank Limited
25 Crore
16 November 2019
Abhyudaya Co-operative Bank Limited
30 Crore
02 January 2020
Nkgsb Co-operative Bank Ltd.
1 Crore
13 November 2019
Nkgsb Co-operative Bank Ltd.
1 Crore
21 December 2019
Nkgsb Co-operative Bank Ltd.
1 Crore
17 July 2019
Nkgsb Co-operative Bank Ltd.
1 Crore
24 July 2019
Nkgsb Co-operative Bank Ltd.
94 Lak
10 January 2023
Hdfc Bank Limited
0
09 January 2020
Abhyudaya Co-operative Bank Limited
0
21 December 2019
Others
0
16 November 2019
Abhyudaya Co-operative Bank Limited
0
16 November 2019
Abhyudaya Co-operative Bank Limited
0
24 July 2019
Others
0
10 July 2012
Others
0
03 August 2010
State Bank Of Patiala
0
13 November 2019
Others
0
02 January 2020
Others
0
27 July 2021
Abhyudaya Co-operative Bank Limited
0
17 July 2019
Others
0
13 June 2008
Kotak Mahindra Bank Limited
0
21 February 2008
Axis Bank Limited
0
13 October 2006
Bank Of India
0
23 September 2006
Sicom Limited
0
29 March 2012
Bank Of India
0
15 December 2011
Export-import Bank Of India
0
15 December 2011
Export-import Bank Of India
0
11 August 2010
State Bank Of India
0
13 September 2010
State Bank Of Mysore
0
16 January 2005
Icici Bank Limited
0
26 May 2011
State Bank Of Mauritius
0
05 October 2012
State Bank Of Travancore
0
04 December 2012
Corporation Bank
0
04 June 2009
State Bank Of Mysore
0
29 January 2013
State Bank Of Bikaner And Jaipur
0
03 September 2009
Oriental Bank Of Commerce Limited
0
31 March 2014
The Jammu And Kashmir Bank Limited
0
29 October 2005
Hdfc Bank Limited
0
02 December 2005
Export-import Bank Of India
0
03 April 1999
State Bank Of India
0
28 October 2009
Idbi Bank Limited
0
29 January 2004
Sbi Factor And Commercial Services Ltd.
0
08 October 2011
Ing Vysya Bank Limited
0
06 June 2001
State Bank Of India
0
17 March 2004
State Bank Of India
0
03 April 1999
State Bank Of India
0
18 February 2013
Uco Bank
0
17 January 2013
Export-import Bank Of India
0
04 July 2012
Bank Of Maharashtra
0
04 July 2012
Bank Of Maharashtra
0
23 June 2012
State Bank Of Bikaner And Jaipur
0
19 June 2012
Sbicap Trustee Company Limited
0
23 May 2012
State Bank Of Bikaner And Jaipur
0
03 October 2011
Allahabad Bank
0
26 July 2011
Canara Bank
0
18 May 2011
Sbi Global Factors Limited
0
13 June 2011
Bank Of Bahrain And Kuwait B S C
0
11 March 2010
State Bank Of Hyderabad
0
09 February 2010
Punjab National Bank
0
09 February 2010
Punjab National Bank
0
09 February 2010
Punjab National Bank
0
30 January 2010
State Bank Of Patiala
0
17 November 2007
Icici Bank Limited
0
25 October 2007
Icici Bank Limited
0
30 May 2007
Standard Chartered Bank
0
06 February 2007
Export-import Bank Of India
0
03 August 2010
State Bank Of Patiala
0
10 January 2023
Hdfc Bank Limited
0
09 January 2020
Abhyudaya Co-operative Bank Limited
0
21 December 2019
Others
0
16 November 2019
Abhyudaya Co-operative Bank Limited
0
16 November 2019
Abhyudaya Co-operative Bank Limited
0
24 July 2019
Others
0
10 July 2012
Others
0
03 August 2010
State Bank Of Patiala
0
13 November 2019
Others
0
02 January 2020
Others
0
27 July 2021
Abhyudaya Co-operative Bank Limited
0
17 July 2019
Others
0
13 June 2008
Kotak Mahindra Bank Limited
0
21 February 2008
Axis Bank Limited
0
13 October 2006
Bank Of India
0
23 September 2006
Sicom Limited
0
29 March 2012
Bank Of India
0
15 December 2011
Export-import Bank Of India
0
15 December 2011
Export-import Bank Of India
0
11 August 2010
State Bank Of India
0
13 September 2010
State Bank Of Mysore
0
16 January 2005
Icici Bank Limited
0
26 May 2011
State Bank Of Mauritius
0
05 October 2012
State Bank Of Travancore
0
04 December 2012
Corporation Bank
0
04 June 2009
State Bank Of Mysore
0
29 January 2013
State Bank Of Bikaner And Jaipur
0
03 September 2009
Oriental Bank Of Commerce Limited
0
31 March 2014
The Jammu And Kashmir Bank Limited
0
29 October 2005
Hdfc Bank Limited
0
02 December 2005
Export-import Bank Of India
0
03 April 1999
State Bank Of India
0
28 October 2009
Idbi Bank Limited
0
29 January 2004
Sbi Factor And Commercial Services Ltd.
0
08 October 2011
Ing Vysya Bank Limited
0
06 June 2001
State Bank Of India
0
17 March 2004
State Bank Of India
0
03 April 1999
State Bank Of India
0
18 February 2013
Uco Bank
0
17 January 2013
Export-import Bank Of India
0
04 July 2012
Bank Of Maharashtra
0
04 July 2012
Bank Of Maharashtra
0
23 June 2012
State Bank Of Bikaner And Jaipur
0
19 June 2012
Sbicap Trustee Company Limited
0
23 May 2012
State Bank Of Bikaner And Jaipur
0
03 October 2011
Allahabad Bank
0
26 July 2011
Canara Bank
0
18 May 2011
Sbi Global Factors Limited
0
13 June 2011
Bank Of Bahrain And Kuwait B S C
0
11 March 2010
State Bank Of Hyderabad
0
09 February 2010
Punjab National Bank
0
09 February 2010
Punjab National Bank
0
09 February 2010
Punjab National Bank
0
30 January 2010
State Bank Of Patiala
0
17 November 2007
Icici Bank Limited
0
25 October 2007
Icici Bank Limited
0
30 May 2007
Standard Chartered Bank
0
06 February 2007
Export-import Bank Of India
0
03 August 2010
State Bank Of Patiala
0

Documents

Letter of the charge holder stating that the amount has been satisfied-29092020
Form CHG-4-01102020_signed
Letter of the charge holder stating that the amount has been satisfied-29092020
Form PAS-3-31082020_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.-29082020
Copy of Board or Shareholders? resolution-29082020
Form PAS-3-18082020_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.-18082020
Copy of Board or Shareholders? resolution-18082020
Form MGT-14-07082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Optional Attachment-(1)-14072020
Form DIR-12-14072020_signed
Evidence of cessation;-01072020
Optional Attachment-(1)-01072020
Form DIR-12-01072020_signed
Form SH-7-15042020-signed
Form MGT-14-11042020-signed
Form PAS-3-08042020_signed
Altered articles of association-08042020

Frequently Asked Questions

What is the date of Calyx chemicals and pharmaceuticals limited incorporation?

Incorporation date of the company is 14 January 1986 .

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 17.

Calyx chemicals and pharmaceuticals limited has appointed how many directors?

The appointed directors in the company are:

  • Anjali sahebrao khilari
  • Sahebrao sukhdeo khilari
  • Chakradhar bharat chhaya
  • Bharat sukhlal mehta
  • Bhumitra vinodchandra dholakia
  • Rajat indulal doshi
  • Jambunathan srinivasa iyer
  • Smitesh chandravadan shah
  • Bansilal dinanath bhat
  • Abhay prafulchandra desai
  • Vasant ghisulal jain
  • Khandu vishnu varal
  • Devanand parshottam mojidra
  • Aayush sahebrao khilari
  • Hitesh jayantilal vagadia
  • Sanket khandu varal
  • Ritik vasant jain