Company Information

CIN
U24239MH1998PTC113551
Status
Date of Incorporation
13 February 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,636,590
Authorised Capital
4,220,000,000

Directors

Manika A Bhargava
Manika A Bhargava
Director/Designated Partner
for over 1 year
Armin Kurush Daruwalla
Armin Kurush Daruwalla
Director/Designated Partner
for over 1 year
Siddhartha Shankar Prasad Ghosal
Siddhartha Shankar Prasad Ghosal
Director/Designated Partner
for almost 4 years
Rahul Satish Murdeshwar
Rahul Satish Murdeshwar
Director/Designated Partner
for over 1 year
Vipulkumar Harshadbhai Babu
Vipulkumar Harshadbhai Babu
Director/Designated Partner
for almost 4 years
Chandrakant Harishchandra Nayak
Chandrakant Harishchandra Nayak
Director
for about 18 years

Past Directors

Edosa Obayagbona
Edosa Obayagbona
Additional Director
over 7 years ago
Saju Joseph
Saju Joseph
Additional Director
almost 9 years ago
Ragunathan Thangavel
Ragunathan Thangavel
Additional Director
almost 9 years ago
Sudhir Ganpathy Shenoy
Sudhir Ganpathy Shenoy
Ceo(kmp)
almost 10 years ago
Vipul Shantilal Shah
Vipul Shantilal Shah
Managing Director
about 13 years ago
Subhash Shrinivas Mukadam
Subhash Shrinivas Mukadam
Additional Director
about 13 years ago
Michel Barrier
Michel Barrier
Additional Director
over 13 years ago
Harish Badami
Harish Badami
Managing Director
almost 15 years ago
Ramolla Tarachand Karnani
Ramolla Tarachand Karnani
Director
over 20 years ago

Charges

43 Lak
08 October 2002
Bank Of America
25 Lak
13 March 1967
Punjab & Sind Bank
18 Lak
13 March 1967
Punjab & Sind Bank
0
08 October 2002
Bank Of America
0
13 March 1967
Punjab & Sind Bank
0
08 October 2002
Bank Of America
0

Documents

Form MSME FORM I-27122020_signed
Form DPT-3-09112020-signed
Form DIR-12-17102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Optional Attachment-(1)-17102020
Form DIR-12-11092020_signed
Optional Attachment-(1)-11092020
Notice of resignation;-11092020
Evidence of cessation;-11092020
Form MSME FORM I-08092020_signed
Form DPT-3-28042020-signed
Optional Attachment-(2)-09032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032020
Form DIR-12-09032020_signed
Optional Attachment-(1)-09032020
Copy of MGT-8-10022020
List of share holders, debenture holders;-10022020
Approval letter for extension of AGM;-10022020
Form MGT-7-10022020_signed
Form AOC-4(XBRL)-27012020-signed

Frequently Asked Questions

When was the Dow chemical international private limited incorporated?

The Dow chemical international private limited was incorporated with ROC on 13 February 1998 as .

Where has the Dow chemical international private limited been incorporated?

The company was incorporated in Mumbai with registration number 113551.

What is the E-filing status of the company?

The status of Dow chemical international private limited is Active.

Number of Key Management personnel of the Dow chemical international private limited?

The company has 15 key management personnel in the company.

Who are the directors of the Dow chemical international private limited?

The appointed directors in the company are:

  • Harish badami
  • Ragunathan thangavel
  • Saju joseph
  • Ramolla tarachand karnani
  • Chandrakant harishchandra nayak
  • Rahul satish murdeshwar
  • Sudhir ganpathy shenoy
  • Subhash shrinivas mukadam
  • Vipul shantilal shah
  • Michel barrier
  • Vipulkumar harshadbhai babu
  • Edosa obayagbona
  • Siddhartha shankar prasad ghosal
  • Armin kurush daruwalla
  • Manika a bhargava