Company Information

CIN
U24100GJ2011PLC064669
Status
Date of Incorporation
29 March 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 July 2023
Paid Up Capital
2,800,000,000
Authorised Capital
5,600,000,000

Directors

Milin Kaimas Mehta
Milin Kaimas Mehta
Director/Designated Partner
for over 4 years
Meghav Deepak Mehta
Meghav Deepak Mehta
Director/Designated Partner
for about 1 year
Ashok Balasubramanian
Ashok Balasubramanian
Director
for over 2 years
Chirag Kirtibhai Shukla
Chirag Kirtibhai Shukla
Company Secretary
for over 2 years
Ila Deepak Mehta
Ila Deepak Mehta
Director/Designated Partner
for over 1 year
Shripad Prabhakar Gumaste
Shripad Prabhakar Gumaste
Director/Designated Partner
for over 5 years
Sanjay Bakulchandra Upadhyay
Sanjay Bakulchandra Upadhyay
Non Individual Subscriber
for over 13 years
Maulik Deepak Mehta
Maulik Deepak Mehta
Director/Designated Partner
for about 1 year
Deepak Chimanlal Mehta
Deepak Chimanlal Mehta
Director/Designated Partner
for almost 2 years
Sanjay Khatau Asher
Sanjay Khatau Asher
Director/Designated Partner
for over 4 years
Taneja Premkumar
Taneja Premkumar
Director/Designated Partner
for over 2 years
Sandeshkumar Jagannath Anand
Sandeshkumar Jagannath Anand
Director/Designated Partner
for about 1 year

Past Directors

Kishor Jhalaria
Kishor Jhalaria
Additional Director
over 2 years ago
Rajeev Mahendra Pandia
Rajeev Mahendra Pandia
Director
over 5 years ago

Charges

580 Crore
05 September 2019
Rbl Bank Limited
100 Crore
03 July 2019
Idfc First Bank Limited
100 Crore
04 July 2017
Bank Of Baroda
100 Crore
08 September 2016
Axis Trustee Services Limited
840 Crore
04 November 2015
Axis Bank Limited
180 Crore
18 April 2022
State Bank Of India
100 Crore
16 October 2020
State Bank Of India
100 Crore
03 July 2019
Others
0
18 April 2022
State Bank Of India
0
16 October 2020
State Bank Of India
0
04 November 2015
Axis Bank Limited
0
08 September 2016
Others
0
05 September 2019
Others
0
04 July 2017
Others
0
03 July 2019
Others
0
18 April 2022
State Bank Of India
0
16 October 2020
State Bank Of India
0
04 November 2015
Axis Bank Limited
0
08 September 2016
Others
0
05 September 2019
Others
0
04 July 2017
Others
0
03 July 2019
Others
0
18 April 2022
State Bank Of India
0
16 October 2020
State Bank Of India
0
04 November 2015
Axis Bank Limited
0
08 September 2016
Others
0
05 September 2019
Others
0
04 July 2017
Others
0

Documents

Form BEN - 2-05032021_signed
Form DPT-3-04012021-signed
Form MR-1-11122020_signed
Copy of shareholders resolution-11122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -11122020
Optional Attachment-(1)-03122020
Declaration under section 90-03122020
Form MGT-14-12112020_signed
Form CHG-1-07112020_signed
Instrument(s) of creation or modification of charge;-07112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201107
Form DIR-12-06112020_signed
List of share holders, debenture holders;-01102020
Copy of MGT-8-01102020
Form MGT-7-01102020_signed
Optional Attachment-(1)-29082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29082020
Form AOC-4(XBRL)-29082020_signed
Form MGT-14-26082020_signed
Form DIR-12-26082020_signed

Frequently Asked Questions

When was the Deepak phenolics limited incorporated?

The Deepak phenolics limited was incorporated with ROC on 29 March 2011 as .

Where has the Deepak phenolics limited been incorporated?

The company was incorporated in Ahmedabad with registration number 064669.

What is the E-filing status of the company?

The status of Deepak phenolics limited is Active.

Number of Key Management personnel of the Deepak phenolics limited?

The company has 14 key management personnel in the company.

Who are the directors of the Deepak phenolics limited?

The appointed directors in the company are:

  • Rajeev mahendra pandia
  • Sanjay khatau asher
  • Sandeshkumar jagannath anand
  • Deepak chimanlal mehta
  • Ila deepak mehta
  • Meghav deepak mehta
  • Milin kaimas mehta
  • Maulik deepak mehta
  • Shripad prabhakar gumaste
  • Sanjay bakulchandra upadhyay
  • Taneja premkumar
  • Ashok balasubramanian
  • Kishor jhalaria
  • Chirag kirtibhai shukla