Company Information

CIN
U24200MH2011PTC218439
Status
Date of Incorporation
08 June 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
1,641,422,000
Authorised Capital
1,809,422,000

Directors

Ganesh Krishna Naik
Ganesh Krishna Naik
Director/Designated Partner
for about 1 year
Aaron John Dine
Aaron John Dine
Director/Designated Partner
for about 1 year
Gulab Hassanand Bhawnani
Gulab Hassanand Bhawnani
Additional Director
for over 1 year
Chien Hsun Hsu
Chien Hsun Hsu
Director/Designated Partner
for about 6 years
Ralph Rex Hewins
Ralph Rex Hewins
Director/Designated Partner
for about 7 years

Past Directors

Brijesh Jagdishchandra Parikh
Brijesh Jagdishchandra Parikh
Additional Director
over 3 years ago
Christopher John Gilbert
Christopher John Gilbert
Director
about 6 years ago
Deepak Sharad Patkar
Deepak Sharad Patkar
Whole Time Director
about 10 years ago
Lii Yun Su
Lii Yun Su
Director
over 13 years ago
Shih Ching Chang
Shih Ching Chang
Director
over 13 years ago
Wai Chung Wong
Wai Chung Wong
Director
over 13 years ago
Brian Geoffrey Taylorson
Brian Geoffrey Taylorson
Director
over 13 years ago

Charges

1 Crore
06 September 2021
The Hongkong And Shanghai Banking Corporation Limited
50 Lak
24 October 2019
Dbs Bank India Limited
30 Lak
20 March 2023
The Hongkong And Shanghai Banking Corporation Limited
20 Lak
16 October 2023
The Hongkong And Shanghai Banking Corporation Limited
0
20 March 2023
The Hongkong And Shanghai Banking Corporation Limited
0
06 September 2021
Others
0
24 October 2019
Others
0
16 October 2023
The Hongkong And Shanghai Banking Corporation Limited
0
20 March 2023
The Hongkong And Shanghai Banking Corporation Limited
0
06 September 2021
Others
0
24 October 2019
Others
0
16 October 2023
The Hongkong And Shanghai Banking Corporation Limited
0
20 March 2023
The Hongkong And Shanghai Banking Corporation Limited
0
06 September 2021
Others
0
24 October 2019
Others
0

Documents

Form DIR-12-17022021_signed
Optional Attachment-(1)-29122020
Form DPT-3-29122020_signed
Form MGT-14-16092020-signed
Altered memorandum of association-31082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020
Form DPT-3-19082020-signed
Form PAS-3-03052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03052020
Copy of Board or Shareholders? resolution-03052020
Form SH-7-28042020-signed
Copy of the resolution for alteration of capital;-19042020
Altered memorandum of assciation;-19042020
Approval letter for extension of AGM;-12022020
List of share holders, debenture holders;-12022020
Form MGT-7-12022020_signed
Directors report as per section 134(3)-21012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Approval letter of extension of financial year or AGM-21012020
Form AOC-4-21012020_signed

Frequently Asked Questions

What is the date on which the Elementis specialties (india) private limited incorporated?

Elementis specialties (india) private limited was incorporated on 08 June 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Elementis specialties (india) private limited compliant?

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

What is the number of directors associated with Elementis specialties (india) private limited?

12 of directors are associated with the company.

What is the number of directors associated with Elementis specialties (india) private limited?

12 of directors are associated with the company.