Company Information

CIN
U24233MH2012PTC225865
Status
Date of Incorporation
09 January 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,229,600,000
Authorised Capital
3,229,600,000

Directors

Krishna Chamadia
Krishna Chamadia
Irp/Rp/Liquidator
for over 1 year
Neeraj Mishra
Neeraj Mishra
Director/Designated Partner
for over 1 year
Lim Kim Swee
Lim Kim Swee
Director
for almost 13 years
Mukesh Malhotra .
Mukesh Malhotra .
Director/Designated Partner
for about 7 years

Past Directors

Napoleon Chelliah
Napoleon Chelliah
Additional Director
over 7 years ago
Arun Gangaram Bharadi
Arun Gangaram Bharadi
Additional Director
over 9 years ago
Evelyn Khoo Yue Ming
Evelyn Khoo Yue Ming
Director
almost 13 years ago

Documents

Form MGT-14-03102020_signed
Copy of MGT-8-30092020
List of share holders, debenture holders;-30092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Optional Attachment-(1)-30092020
Form MGT-7-30092020_signed
Form AOC-4(XBRL)-22092020_signed
List of share holders, debenture holders;-29072019
Copy of MGT-8-29072019
Form MGT-7-29072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16072019
Form AOC-4(XBRL)-16072019_signed
Form INC-22-15072019_signed
Copy of board resolution authorizing giving of notice-15072019
Copies of the utility bills as mentioned above (not older than two months)-15072019
Optional Attachment-(1)-15072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072019
Form DPT-3-02072019-signed
Form DPT-3-07062019
Form DIR-12-05062019_signed

Frequently Asked Questions

When was the Cytec india specialty chemicals & materials private limited incorporated?

The Cytec india specialty chemicals & materials private limited was incorporated with ROC on 09 January 2012 as .

Where has the Cytec india specialty chemicals & materials private limited been incorporated?

The company was incorporated in Mumbai with registration number 225865.

What is the E-filing status of the company?

The status of Cytec india specialty chemicals & materials private limited is Under Liquidation.

Number of Key Management personnel of the Cytec india specialty chemicals & materials private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Cytec india specialty chemicals & materials private limited?

The appointed directors in the company are:

  • Mukesh malhotra .
  • Napoleon chelliah
  • Evelyn khoo yue ming
  • Lim kim swee
  • Arun gangaram bharadi
  • Krishna chamadia
  • Neeraj mishra