Company Information
CIN
Status
Date of Incorporation
29 March 2011
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Maulik Deepak Mehta
Director/Designated Partner
about 1 year ago
about 1 year ago
Sandeshkumar Jagannath Anand
Director/Designated Partner
about 1 year ago
about 1 year ago
Meghav Deepak Mehta
Director/Designated Partner
over 1 year ago
over 1 year ago
Ila Deepak Mehta
Director/Designated Partner
over 1 year ago
over 1 year ago
Deepak Chimanlal Mehta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chirag Kirtibhai Shukla
Company Secretary
over 2 years ago
over 2 years ago
Ashok Balasubramanian
Director
over 2 years ago
over 2 years ago
Taneja Premkumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Milin Kaimas Mehta
Director/Designated Partner
over 4 years ago
over 4 years ago
Sanjay Khatau Asher
Director/Designated Partner
over 4 years ago
over 4 years ago
Shripad Prabhakar Gumaste
Director/Designated Partner
over 5 years ago
over 5 years ago
Sanjay Bakulchandra Upadhyay
Non Individual Subscriber
almost 14 years ago
almost 14 years ago
Past Directors
Kishor Jhalaria
Additional Director
over 2 years ago
over 2 years ago
Rajeev Mahendra Pandia
Director
over 5 years ago
over 5 years ago
Registered Trademarks
[Class : 1] Chemical Intermediates For Use In Industry; Chemical For Use In Industry, Chemical Compounds For The Manufacture Of Synthetic Resins, Synthetic Resin Compositions [Unprocessed] For Industrial Purposes, Synthetic Resin Adhesives For Laminating Purposes, Adhesives For Industrial Purposes Included In Class 1
[Class : 1] Chemical Intermediates For Use In Industry; Chemical For Use In Industry, Chemical Compounds For The Manufacture Of Synthetic Resins, Synthetic Resin Compositions [Unprocessed] For Industrial Purposes, Synthetic Resin Adhesives For Industrial Purposes, Adhesives For Industrial Purposes Included In Class 1
[Class : 1] Chemical Intermediates For Use In Industry; Chemical For Use In Industry, Chemical Compounds For The Manufacture Of Synthetic Resins, Synthetic Resin Compositions [Unprocessed] For Industrial Purposes, Synthetic Resin Adhesives For Industrial Purposes, Adhesives For Industrial Purposes Included In Class 1
View +5 more Brands for Deepak Phenolics Limited.
Charges
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 letter of consent to act as Managing Director/ Whole time Director/Manager ; -11122020
Copy of shareholders resolution-11122020
Optional Attachment-(1)-03122020
Declaration under section 90-03122020
Form MGT-14-12112020_signed
Instrument(s) of creation or modification of charge;-07112020
Form CHG-1-07112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201107
Form DIR-12-06112020_signed
Copy of MGT-8-01102020
List of share holders, debenture holders;-01102020
Form MGT-7-01102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29082020
Optional Attachment-(1)-29082020
Form AOC-4(XBRL)-29082020_signed
Form MGT-14-26082020_signed
Form DIR-12-26082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020
Optional Attachment-(2)-25082020
Optional Attachment-(1)-25082020
Interest in other entities;-20062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020
Optional Attachment-(2)-20062020
Optional Attachment-(3)-20062020
Optional Attachment-(1)-20062020
Form DIR-12-20062020_signed
Interest in other entities;-04112019