Company Information

CIN
U24233MH2010PTC209146
Status
Date of Incorporation
19 October 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
90,000,000
Authorised Capital
150,000,000

Directors

Asit Baran Adhikari
Asit Baran Adhikari
Director
for over 10 years
Gaurav Singhania
Gaurav Singhania
Director/Designated Partner
for over 1 year
Sushil Kumar Singhania
Sushil Kumar Singhania
Director/Designated Partner
for over 1 year

Past Directors

Rajiv Jaiprakash Ruia
Rajiv Jaiprakash Ruia
Director
about 14 years ago
Manojkumar Sheo Pati Mishra
Manojkumar Sheo Pati Mishra
Director
about 14 years ago

Charges

20 Crore
31 December 2018
Icici Bank Limited
6 Crore
20 July 2012
Bank Of Baroda
2 Crore
13 August 2021
Standard Chartered Bank
5 Crore
03 May 2021
Standard Chartered Bank
13 Crore
27 April 2021
Standard Chartered Bank
1 Crore
09 October 2020
Icici Bank Limited
78 Lak
04 October 2021
Standard Chartered Bank
78 Lak
03 May 2021
Standard Chartered Bank
0
04 October 2021
Standard Chartered Bank
0
13 August 2021
Standard Chartered Bank
0
20 July 2012
Others
0
27 April 2021
Standard Chartered Bank
0
09 October 2020
Others
0
31 December 2018
Others
0
03 May 2021
Standard Chartered Bank
0
04 October 2021
Standard Chartered Bank
0
13 August 2021
Standard Chartered Bank
0
20 July 2012
Others
0
27 April 2021
Standard Chartered Bank
0
09 October 2020
Others
0
31 December 2018
Others
0

Documents

Form DPT-3-11112020-signed
Form MGT-14-06112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201106
Optional Attachment-(1)-24102020
Instrument(s) of creation or modification of charge;-24102020
Form CHG-1-24102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201024
Form AOC-4(XBRL)-17102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102020
List of share holders, debenture holders;-15102020
Optional Attachment-(2)-15102020
Optional Attachment-(3)-15102020
Optional Attachment-(1)-15102020
Altered memorandum of association-15102020
Copy of MGT-8-15102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Form MGT-7-15102020_signed
Form DPT-3-01082020-signed
Form ADT-1-23112019_signed
Form AOC-4(XBRL)-04112019_signed

Frequently Asked Questions

What is the date of Champion advanced materials private limited incorporation?

Incorporation date of the company is 19 October 2010 .

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 5.

Champion advanced materials private limited has appointed how many directors?

The appointed directors in the company are:

  • Sushil kumar singhania
  • Gaurav singhania
  • Asit baran adhikari
  • Manojkumar sheo pati mishra
  • Rajiv jaiprakash ruia