Company Information

CIN
Status
Date of Incorporation
06 February 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Basic Organic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,017,000
Authorised Capital
10,000,000

Directors

Pawan Kumar Tantia
Pawan Kumar Tantia
Director
for over 31 years
Krishna Kumar Tantia
Krishna Kumar Tantia
Director
for over 1 year
Anil Kumar Tantia
Anil Kumar Tantia
Additional Director
for over 31 years

Past Directors

Charges

9 Crore
15 December 2011
The Jammu And Kashmir Bank Limited
9 Crore
14 June 1996
Oriental Bank Of Commerce
2 Lak
12 September 2018
Axis Bank Limited
8 Crore
25 August 2009
Hdfc Bank Limited
5 Crore
20 November 1997
The Jammu And Kashmir Bank Ltd
2 Crore
13 July 2020
The Jammu And Kashmir Bank Limited
73 Lak
17 July 2023
Hdfc Bank Limited
0
15 December 2011
The Jammu And Kashmir Bank Limited
0
12 September 2018
Axis Bank Limited
0
13 July 2020
The Jammu And Kashmir Bank Limited
0
20 November 1997
The Jammu And Kashmir Bank Ltd
0
25 August 2009
Hdfc Bank Limited
0
14 June 1996
Oriental Bank Of Commerce
0
17 July 2023
Hdfc Bank Limited
0
15 December 2011
The Jammu And Kashmir Bank Limited
0
12 September 2018
Axis Bank Limited
0
13 July 2020
The Jammu And Kashmir Bank Limited
0
20 November 1997
The Jammu And Kashmir Bank Ltd
0
25 August 2009
Hdfc Bank Limited
0
14 June 1996
Oriental Bank Of Commerce
0

Documents

Form DPT-3-12062020-signed
Form AOC-4-23022020_signed
Directors report as per section 134(3)-16022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022020
Form MGT-7-14022020_signed
Copy of MGT-8-07022020
List of share holders, debenture holders;-07022020
Optional Attachment-(1)-07022020
Form DPT-3-26062019
Form ADT-1-08052019_signed
Copy of written consent given by auditor-08052019
Copy of the intimation sent by company-08052019
Copy of resolution passed by the company-08052019
Form CHG-4-01042019-signed
Letter of the charge holder stating that the amount has been satisfied-04032019
Form CHG-1-27022019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190227
Instrument(s) of creation or modification of charge;-12022019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed

Frequently Asked Questions

What is the date of Chemico international pvt ltd incorporation?

Incorporation date of the company is 06 February 1992 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 3.

Chemico international pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Anil kumar tantia
  • Krishna kumar tantia
  • Pawan kumar tantia