Company Information
CIN
Status
Date of Incorporation
25 July 2014
Listing Status
Unlisted
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
5,700,000
Authorised Capital
5,700,000
Financials All Documents available from MCA @Rs 199/-
Directors
Foram Devchand Dedhia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mahendra Balkrishna Chavan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dhiraj Haradhan Senapati
Additional Director
almost 2 years ago
almost 2 years ago
Past Directors
Anup Prakash Kulkarni
Additional Director
over 6 years ago
over 6 years ago
Satish Vishwanathan Nair
Additional Director
almost 9 years ago
almost 9 years ago
Registered Trademarks
[Class : 6] In Respect Of Common Metals And Their Alloys, Ores; Metal Materials For Building And Construction; Transportable Buildings Of Metal; Non Electric Cables And Wires Of Common Metal; Small Items Of Metal Hardware; Metal Containers For Storage Or Transport; Safes Including Unwrought And Partly Wrought Common Metals, Ores, Metals In Foil Or Powder Form For Further Pro...
[Class : 19] In Respect Of Building Materials (Non Metallic), Non Metallic Rigid Pipes For Building; Asphalt, Pitch And Bitumen; Non Metallic Transportable Buildings; Monuments Not Of Metal, Building Glass, Semi Worked Woods & Veneers.
[Class : 35] In Respect Of Services Such As Retail & Wholesale Outlets And Departmental Stores For Sale Of All Kinds Of Chemicals; Industrial Organic Chemicals; Chemical For Manufacturing Of Paints; Unprocessed Artificial Resins, Unprocessed Plastics; Manures; Chemical Substances For Preserving Foodstuffs; Tanning Substances; Adhesives, Paints; Dyestuffs; Stains And Colorant...
View +20 more Brands for Chemtech Speciality India Private Limited.
Charges
29 June 2019
Apna Sahakari Bank Ltd.
3 Crore
30 September 2014
Canara Bank
2 Crore
30 September 2014
Others
0
29 June 2019
Others
0
30 September 2014
Others
0
29 June 2019
Others
0
30 September 2014
Others
0
29 June 2019
Others
0
Documents
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-29112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Evidence of cessation;-28112019
Notice of resignation;-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Letter of the charge holder stating that the amount has been satisfied-07102019
Form CHG-4-07102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191007
Instrument(s) of creation or modification of charge;-30072019
Form CHG-1-30072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190730
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190730
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Optional Attachment-(1)-24042019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-23122018
Form DIR-12-20112018_signed
Evidence of cessation;-19112018