Company Information

CIN
U24100MH1986PLC038627
Status
Date of Incorporation
15 January 1986
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
303,500,000
Authorised Capital
690,000,000

Directors

Chappa Appala Swamy Naidu
Chappa Appala Swamy Naidu
Director/Designated Partner
for over 1 year
Deepa Batra
Deepa Batra
Director/Designated Partner
for over 2 years
Subrata Kumar Mitra
Subrata Kumar Mitra
Director
for over 8 years
Pramod Narayan Karlekar
Pramod Narayan Karlekar
Managing Director
for over 16 years
Venkata Nagendra Ravikanth Murty Annavarapu
Venkata Nagendra Ravikanth Murty Annavarapu
Director/Designated Partner
for about 1 year
Manoj Khanna
Manoj Khanna
Director/Designated Partner
for about 1 year
Nilesh Avinash Limaye
Nilesh Avinash Limaye
Director/Designated Partner
for over 1 year

Past Directors

Pramod Reddy Thota
Pramod Reddy Thota
Director
over 6 years ago
Dennis Angelo Dias
Dennis Angelo Dias
Ceo(kmp)
almost 7 years ago
Anjana Grewal
Anjana Grewal
Director
over 8 years ago
Radha Singh
Radha Singh
Director
over 9 years ago
Jaime Gomez Arnau
Jaime Gomez Arnau
Director
over 10 years ago
Anton Bro
Anton Bro
Director
over 10 years ago
Mats Rune Peter Edh
Mats Rune Peter Edh
Director
over 13 years ago
Jesper Barslund Jacobsen
Jesper Barslund Jacobsen
Director
over 13 years ago
Mehernosh Meherji Behramkamdin
Mehernosh Meherji Behramkamdin
Whole Time Director
almost 15 years ago
Kurt Pedersen Kaalund
Kurt Pedersen Kaalund
Director
over 16 years ago
Hans Christian Sloth
Hans Christian Sloth
Director
over 17 years ago
Soren Vedel
Soren Vedel
Director
over 17 years ago

Charges

5 Crore
31 October 1995
International Nederlanden Bank
5 Crore
31 August 2016
Icici Bank Limited
24 Lak
01 October 2009
Idbi Bank Limited
150 Crore
23 April 2009
Indusind Bank Ltd.
100 Crore
25 October 2012
Ing Vysya Bank Limited
75 Crore
10 December 2009
Hdfc Bank Limited
20 Crore
13 November 2003
The Bank Of Nova Scotia
75 Crore
14 March 2011
The Hongkong And Shanghai Banking Corporation Limited
90 Crore
07 September 2012
Rabobank International (cooperatieve Centrale Raiffeisen-boerenleenbank B.a.)
70 Crore
11 June 2013
Kotak Mahindra Bank Limited
40 Crore
14 May 2012
Yes Bank Limited
41 Crore
14 July 1988
Banque Nationale De Paris
3 Crore
12 April 2001
Idbi Bank Limited
45 Crore
13 August 1998
Corporation Bank
11 Crore
25 June 2004
Bnp Paribas
20 Crore
30 December 1997
Abn Amro Bank N.v.
30 Crore
28 December 2001
Citibank N.a.
25 Crore
03 January 1995
Credit Agricole Indosuez
27 Crore
03 January 1995
Credit Agricole Indosuez
27 Crore
27 September 1991
Oman International Bank Saog
3 Crore
06 December 1993
State Bank Of India
24 Crore
21 August 1993
The Zoroastrian Co-operative Bank Limited
50 Lak
04 August 1994
The British Bank Of The Middle East
10 Crore
26 February 1997
Gujarat Industrial Investment Corpn. Limited
5 Crore
31 August 2016
Others
0
28 December 2001
Citibank N.a.
0
21 August 1993
The Zoroastrian Co-operative Bank Limited
0
03 January 1995
Credit Agricole Indosuez
0
13 November 2003
The Bank Of Nova Scotia
0
13 August 1998
Corporation Bank
0
31 October 1995
International Nederlanden Bank
0
04 August 1994
The British Bank Of The Middle East
0
14 July 1988
Banque Nationale De Paris
0
25 October 2012
Ing Vysya Bank Limited
0
14 May 2012
Yes Bank Limited
0
14 March 2011
The Hongkong And Shanghai Banking Corporation Limited
0
06 December 1993
State Bank Of India
0
12 April 2001
Idbi Bank Limited
0
30 December 1997
Abn Amro Bank N.v.
0
27 September 1991
Oman International Bank Saog
0
25 June 2004
Bnp Paribas
0
01 October 2009
Idbi Bank Limited
0
26 February 1997
Gujarat Industrial Investment Corpn. Limited
0
07 September 2012
Rabobank International (cooperatieve Centrale Raiffeisen-boerenleenbank B.a.)
0
23 April 2009
Indusind Bank Ltd.
0
03 January 1995
Credit Agricole Indosuez
0
10 December 2009
Hdfc Bank Limited
0
11 June 2013
Kotak Mahindra Bank Limited
0
31 August 2016
Others
0
28 December 2001
Citibank N.a.
0
21 August 1993
The Zoroastrian Co-operative Bank Limited
0
03 January 1995
Credit Agricole Indosuez
0
13 November 2003
The Bank Of Nova Scotia
0
13 August 1998
Corporation Bank
0
31 October 1995
International Nederlanden Bank
0
04 August 1994
The British Bank Of The Middle East
0
14 July 1988
Banque Nationale De Paris
0
25 October 2012
Ing Vysya Bank Limited
0
14 May 2012
Yes Bank Limited
0
14 March 2011
The Hongkong And Shanghai Banking Corporation Limited
0
06 December 1993
State Bank Of India
0
12 April 2001
Idbi Bank Limited
0
30 December 1997
Abn Amro Bank N.v.
0
27 September 1991
Oman International Bank Saog
0
25 June 2004
Bnp Paribas
0
01 October 2009
Idbi Bank Limited
0
26 February 1997
Gujarat Industrial Investment Corpn. Limited
0
07 September 2012
Rabobank International (cooperatieve Centrale Raiffeisen-boerenleenbank B.a.)
0
23 April 2009
Indusind Bank Ltd.
0
03 January 1995
Credit Agricole Indosuez
0
10 December 2009
Hdfc Bank Limited
0
11 June 2013
Kotak Mahindra Bank Limited
0
31 August 2016
Others
0
28 December 2001
Citibank N.a.
0
21 August 1993
The Zoroastrian Co-operative Bank Limited
0
03 January 1995
Credit Agricole Indosuez
0
13 November 2003
The Bank Of Nova Scotia
0
13 August 1998
Corporation Bank
0
31 October 1995
International Nederlanden Bank
0
04 August 1994
The British Bank Of The Middle East
0
14 July 1988
Banque Nationale De Paris
0
25 October 2012
Ing Vysya Bank Limited
0
14 May 2012
Yes Bank Limited
0
14 March 2011
The Hongkong And Shanghai Banking Corporation Limited
0
06 December 1993
State Bank Of India
0
12 April 2001
Idbi Bank Limited
0
30 December 1997
Abn Amro Bank N.v.
0
27 September 1991
Oman International Bank Saog
0
25 June 2004
Bnp Paribas
0
01 October 2009
Idbi Bank Limited
0
26 February 1997
Gujarat Industrial Investment Corpn. Limited
0
07 September 2012
Rabobank International (cooperatieve Centrale Raiffeisen-boerenleenbank B.a.)
0
23 April 2009
Indusind Bank Ltd.
0
03 January 1995
Credit Agricole Indosuez
0
10 December 2009
Hdfc Bank Limited
0
11 June 2013
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form MGT-6-30112020_signed
Optional Attachment-(2)-30112020
Optional Attachment-(1)-30112020
-30112020
Approval letter of extension of financial year of AGM-07112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112020
Form AOC-4(XBRL)-07112020_signed
Form DIR-12-03112020_signed
Optional Attachment-(1)-02112020
Optional Attachment-(3)-02112020
Optional Attachment-(2)-02112020
Form MSME FORM I-31102020_signed
Form DIR-12-31102020_signed
Notice of resignation;-29102020
Evidence of cessation;-29102020
Form MGT-7-29102020_signed
Optional Attachment-(1)-28102020
Approval letter for extension of AGM;-28102020
List of share holders, debenture holders;-28102020

Frequently Asked Questions

What is the date of Cheminova india limited incorporation?

Incorporation date of the company is 15 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 19.

Cheminova india limited has appointed how many directors?

The appointed directors in the company are:

  • Subrata kumar mitra
  • Radha singh
  • Soren vedel
  • Hans christian sloth
  • Pramod narayan karlekar
  • Kurt pedersen kaalund
  • Mehernosh meherji behramkamdin
  • Jesper barslund jacobsen
  • Mats rune peter edh
  • Anton bro
  • Jaime gomez arnau
  • Anjana grewal
  • Nilesh avinash limaye
  • Manoj khanna
  • Pramod reddy thota
  • Venkata nagendra ravikanth murty annavarapu
  • Dennis angelo dias
  • Deepa batra
  • Chappa appala swamy naidu