Company Information

CIN
Status
Date of Incorporation
28 November 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
9,000,000
Authorised Capital
40,000,000

Directors

Siddharth Vashisth
Siddharth Vashisth
Director/Designated Partner
for over 1 year
Heli Kyllikki Antila
Heli Kyllikki Antila
Director/Designated Partner
for over 1 year
Aladiyan Manickam
Aladiyan Manickam
Director/Designated Partner
for over 9 years

Past Directors

Markus Ilmari Bjorn Alholm
Markus Ilmari Bjorn Alholm
Additional Director
over 2 years ago
Faizur Rehman
Faizur Rehman
Additional Director
about 3 years ago
Tomi Petteri Honkala
Tomi Petteri Honkala
Additional Director
about 7 years ago
Pasi Petteri Rousu
Pasi Petteri Rousu
Director
about 11 years ago
Esa Juhani Rousu
Esa Juhani Rousu
Director
about 11 years ago

Documents

Directors report as per section 134(3)-19122020
Optional Attachment-(1)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020
List of share holders, debenture holders;-19122020
Optional Attachment-(2)-19122020
Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
Evidence of cessation;-18052020
Form DIR-12-18052020_signed
Notice of resignation;-18052020
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Optional Attachment-(1)-16102019
Optional Attachment-(2)-16102019
Form AOC-4-16102019_signed
Form ADT-1-09102019_signed

Frequently Asked Questions

What is the date on which the Chempolis india private limited incorporated?

Chempolis india private limited was incorporated on 28 November 2013 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Chempolis india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Chempolis india private limited?

8 of directors are associated with the company.

What is the number of directors associated with Chempolis india private limited?

8 of directors are associated with the company.