Company Information

CIN
U24119MH2006PTC161395
Status
Date of Incorporation
26 April 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Basic Organic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Dhairya Dhiren Shah
Dhairya Dhiren Shah
Director
for over 1 year
Chhaya Dhiren Shah
Chhaya Dhiren Shah
Director
for almost 14 years
Dhiren Chandulal Shah
Dhiren Chandulal Shah
Director
for about 1 year

Past Directors

Chandulal Pitambardas Shah
Chandulal Pitambardas Shah
Director
over 18 years ago

Charges

7 Crore
26 August 2019
Citi Bank N.a.
6 Crore
13 April 2012
Kotak Mahindra Bank Limited
3 Crore
13 April 2012
Kotak Mahindra Bank Limited
1 Crore
09 July 2009
Kotak Mahindra Bank Limited
62 Lak
26 November 2019
Citi Bank N.a.
1 Crore
26 August 2019
Axis Bank Limited
0
26 November 2019
Axis Bank Limited
0
09 July 2009
Kotak Mahindra Bank Limited
0
13 April 2012
Kotak Mahindra Bank Limited
0
13 April 2012
Kotak Mahindra Bank Limited
0
26 August 2019
Axis Bank Limited
0
26 November 2019
Axis Bank Limited
0
09 July 2009
Kotak Mahindra Bank Limited
0
13 April 2012
Kotak Mahindra Bank Limited
0
13 April 2012
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-14092020-signed
Form MGT-14-19082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200819
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082020
Altered memorandum of association-05082020
Form CHG-4-25012020_signed
Letter of the charge holder stating that the amount has been satisfied-25012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200125
Form MGT-7-12122019_signed
Form CHG-1-11122019_signed
List of share holders, debenture holders;-10122019
Instrument(s) of creation or modification of charge;-09122019
Optional Attachment-(1)-09122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191209
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191209
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Copy of the intimation sent by company-10102019

Frequently Asked Questions

What is the date on which the Eastern chemicals (mumbai) private limited incorporated?

Eastern chemicals (mumbai) private limited was incorporated on 26 April 2006 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Eastern chemicals (mumbai) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Eastern chemicals (mumbai) private limited?

4 of directors are associated with the company.

What is the number of directors associated with Eastern chemicals (mumbai) private limited?

4 of directors are associated with the company.