Company Information

CIN
U24299GA2004PTC003568
Status
Date of Incorporation
04 August 2004
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Fine Chemicals And Other Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
22,174,570
Authorised Capital
30,000,000

Directors

Mahesh Vijay Wataney
Mahesh Vijay Wataney
Director/Designated Partner
for over 1 year
Padma Chowgule
Padma Chowgule
Director
for about 9 years
Pradip Prabhakar Mahatme
Pradip Prabhakar Mahatme
Director
for over 20 years
Carlton Gerard Pereira
Carlton Gerard Pereira
Director
for about 11 years
Nathan Chowgule
Nathan Chowgule
Director/Designated Partner
for over 1 year
Vijay Vishwasrao Chowgule
Vijay Vishwasrao Chowgule
Director/Designated Partner
for over 1 year

Past Directors

Santosh Laxmanrao Chowgule
Santosh Laxmanrao Chowgule
Additional Director
over 3 years ago
Kaiyoze Beji Billimoria
Kaiyoze Beji Billimoria
Additional Director
over 8 years ago
Sridhar Ramanathan
Sridhar Ramanathan
Director
about 10 years ago
Ewart Lazarus
Ewart Lazarus
Whole Time Director
over 19 years ago

Charges

9 Crore
26 February 2019
The Federal Bank Limited
8 Crore
08 October 2012
Hdfc Bank Limited
5 Crore
10 July 2020
The Federal Bank Limited
1 Crore
06 June 2023
Others
0
18 January 2022
Others
0
08 October 2012
Hdfc Bank Limited
0
26 February 2019
Others
0
10 July 2020
Others
0
06 June 2023
Others
0
18 January 2022
Others
0
08 October 2012
Hdfc Bank Limited
0
26 February 2019
Others
0
10 July 2020
Others
0
06 June 2023
Others
0
18 January 2022
Others
0
08 October 2012
Hdfc Bank Limited
0
26 February 2019
Others
0
10 July 2020
Others
0

Documents

Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Auditor?s certificate-30122020
Form CHG-1-13082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200813
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Instrument(s) of creation or modification of charge;-12082020
Optional Attachment-(1)-12082020
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112019
Supplementary or Test audit report under section 143-21112019
Form AOC - 4 CFS-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form DIR-12-14102019_signed
Optional Attachment-(1)-14102019

Frequently Asked Questions

What is the date on which the Chowgule construction chemicals private limited incorporated?

Chowgule construction chemicals private limited was incorporated on 04 August 2004 .

In which state has the company been incorporated?

The company is based in Goa.

Is the Chowgule construction chemicals private limited compliant?

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

What is the number of directors associated with Chowgule construction chemicals private limited?

10 of directors are associated with the company.

What is the number of directors associated with Chowgule construction chemicals private limited?

10 of directors are associated with the company.