Company Information
CIN
Status
Date of Incorporation
12 December 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 July 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sushil Uttamchand Lakhani
Director/Designated Partner
about 1 year ago
about 1 year ago
Sameer Vinod Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Nirmal Vinod Shah
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Satish Nilkanth Chilekar
Additional Director
about 7 years ago
about 7 years ago
Mahendra Kalyanji Ghelani
Additional Director
about 8 years ago
about 8 years ago
Vinod Janardan Deshpande
Director
over 8 years ago
over 8 years ago
Francois Jack Proudhon
Additional Director
over 9 years ago
over 9 years ago
Yuntong Zhang
Director
over 9 years ago
over 9 years ago
Sachindra Makarand Kukade
Director
over 11 years ago
over 11 years ago
Om Malhotra Parkash
Director
almost 19 years ago
almost 19 years ago
Perviz Homi Dastur
Director
over 23 years ago
over 23 years ago
Vinod Dahyalal Shah
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 1] Industrial Chemicals.
[Class : 1] Industrial Chemicals.
[Class : 1] Industrial Chemicals.
View +5 more Brands for Chembond Water Technologies Limited.
Charges
02 November 2001
Bank Of India
19 Crore
19 January 2023
Hdfc Bank Limited
0
02 November 2001
Bank Of India
0
19 January 2023
Hdfc Bank Limited
0
02 November 2001
Bank Of India
0
Documents
Form MSME FORM I-31102020_signed
Form DPT-3-20102020-signed
Form DPT-3-21092020-signed
Form MGT-14-17092020_signed
Form MGT-7-17092020_signed
Optional Attachment-(1)-16092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
List of share holders, debenture holders;-16092020
Copy of MGT-8-16092020
Form MR-1-11092020_signed
Copy of board resolution-09092020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -09092020
Copy of shareholders resolution-09092020
Optional Attachment-(1)-29082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29082020
Form AOC-4(XBRL)-29082020_signed
Form MGT-14-27082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
Form DIR-12-04062020_signed
Optional Attachment-(1)-01062020
Form MSME FORM I-29042020_signed
Form MSME FORM I-30102019_signed
Instrument(s) of creation or modification of charge;-11092019
Form CHG-1-11092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190911
Copy of MGT-8-05082019
List of share holders, debenture holders;-05082019
Form MGT-7-05082019_signed
Form AOC-4(XBRL)-13072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06072019