Company Information

CIN
U24100MH2004PTC145204
Status
Date of Incorporation
19 March 2004
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
4,200,000
Authorised Capital
5,000,000

Directors

Harsh Chetan Mehta
Harsh Chetan Mehta
Director
for over 1 year
Smita Chetan Mehta
Smita Chetan Mehta
Director
for over 20 years

Past Directors

Chetan Swarupchandra Mehta
Chetan Swarupchandra Mehta
Director
over 20 years ago

Charges

1 Crore
26 May 2016
Kotak Mahindra Bank Limited
1 Crore
26 December 2006
The Saraswat Co-operative Bank Limited
1 Crore
10 September 2004
State Bank Of India
20 Lak
10 September 2004
State Bank Of India
20 Lak
15 January 2009
The Saraswat Co.operative Bank Limited
25 Lak
26 May 2016
Others
0
10 September 2004
State Bank Of India
0
10 September 2004
State Bank Of India
0
26 December 2006
The Saraswat Co-operative Bank Limited
0
15 January 2009
The Saraswat Co.operative Bank Limited
0
26 May 2016
Others
0
10 September 2004
State Bank Of India
0
10 September 2004
State Bank Of India
0
26 December 2006
The Saraswat Co-operative Bank Limited
0
15 January 2009
The Saraswat Co.operative Bank Limited
0
26 May 2016
Others
0
10 September 2004
State Bank Of India
0
10 September 2004
State Bank Of India
0
26 December 2006
The Saraswat Co-operative Bank Limited
0
15 January 2009
The Saraswat Co.operative Bank Limited
0

Documents

Form DPT-3-16092020-signed
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-19112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form MSME FORM I-04112019_signed
Form DPT-3-26062019
Form MSME FORM I-28052019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018

Frequently Asked Questions

When was the Ciess texaux speciality chemicals private limited incorporated?

The Ciess texaux speciality chemicals private limited was incorporated with ROC on 19 March 2004 as .

Where has the Ciess texaux speciality chemicals private limited been incorporated?

The company was incorporated in Mumbai with registration number 145204.

What is the E-filing status of the company?

The status of Ciess texaux speciality chemicals private limited is Active.

Number of Key Management personnel of the Ciess texaux speciality chemicals private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Ciess texaux speciality chemicals private limited?

The appointed directors in the company are:

  • Chetan swarupchandra mehta
  • Smita chetan mehta
  • Harsh chetan mehta