Company Information

CIN
U24233MH2013PTC243876
Status
Date of Incorporation
31 May 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
36,492,520
Authorised Capital
45,000,000

Directors

Chirag Dilipkumar Shah
Chirag Dilipkumar Shah
Director
for almost 10 years
Virendra Babulal Jain
Virendra Babulal Jain
Director
for over 11 years
. Araz Anwar Ali
. Araz Anwar Ali
Director/Designated Partner
for over 1 year
Barry Joseph Misquitta
Barry Joseph Misquitta
Director
for about 2 years
Neelesh Bharat Shah
Neelesh Bharat Shah
Director
for over 1 year
Lian Aik Lee
Lian Aik Lee
Director/Designated Partner
for over 11 years

Past Directors

Michael Simoniello
Michael Simoniello
Additional Director
about 8 years ago
Srinivasa Ramachandra Rao
Srinivasa Ramachandra Rao
Director
almost 9 years ago
Scott Timothy Becker
Scott Timothy Becker
Director
almost 10 years ago
Mark Joseph Astorino
Mark Joseph Astorino
Director
almost 10 years ago
John Ernest Dry
John Ernest Dry
Director
over 11 years ago

Charges

1 Lak
11 April 2017
Hdfc Bank Limited
50 Thousand
15 September 2021
Hdfc Bank Limited
1 Lak
15 September 2021
Hdfc Bank Limited
0
11 April 2017
Hdfc Bank Limited
0
15 September 2021
Hdfc Bank Limited
0
11 April 2017
Hdfc Bank Limited
0
15 September 2021
Hdfc Bank Limited
0
11 April 2017
Hdfc Bank Limited
0

Documents

Form MGT-7-08122020_signed
List of share holders, debenture holders;-01122020
Optional Attachment-(2)-01122020
Optional Attachment-(1)-01122020
Form AOC-4-09112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112020
Directors report as per section 134(3)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Form MGT-7-19122019_signed
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019

Frequently Asked Questions

What is the date of Chromaflo technologies india private limited incorporation?

Incorporation date of the company is 31 May 2013 .

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 11.

Chromaflo technologies india private limited has appointed how many directors?

The appointed directors in the company are:

  • Chirag dilipkumar shah
  • Virendra babulal jain
  • Lian aik lee
  • John ernest dry
  • Mark joseph astorino
  • Scott timothy becker
  • Neelesh bharat shah
  • Barry joseph misquitta
  • Srinivasa ramachandra rao
  • Michael simoniello
  • . araz anwar ali