Company Information

CIN
Status
Date of Incorporation
03 March 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

Directors

Manan Rashmin Sanghavi
Manan Rashmin Sanghavi
Director/Designated Partner
for almost 2 years
Anant Jayantilal Dhami
Anant Jayantilal Dhami
Beneficial Owner
for about 5 years
Kalpesh Anant Dhami
Kalpesh Anant Dhami
Beneficial Owner
for over 2 years

Past Directors

Roshan Laxmilal Gandhi
Roshan Laxmilal Gandhi
Additional Director
over 2 years ago
Himanshu Kantilal Sanghavi
Himanshu Kantilal Sanghavi
Additional Director
over 2 years ago
Anantrai Keshavji Kamdar
Anantrai Keshavji Kamdar
Director
over 17 years ago

Charges

5 Crore
19 December 2005
Citi Bank N.a.
5 Crore
03 May 2011
Citibank N. A.
2 Crore
06 February 2006
Citibank N. A.
6 Crore
06 February 2006
Citibank N. A.
0
19 December 2005
Citi Bank N.a.
0
03 May 2011
Citibank N. A.
0
06 February 2006
Citibank N. A.
0
19 December 2005
Citi Bank N.a.
0
03 May 2011
Citibank N. A.
0
06 February 2006
Citibank N. A.
0
19 December 2005
Citi Bank N.a.
0
03 May 2011
Citibank N. A.
0

Documents

Form DPT-3-19092020-signed
Copy of MGT-8-07122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-30092019_signed
Optional Attachment-(1)-30092019
Declaration under section 90-30092019
Form MGT-14-03082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082019
Form DPT-3-04072019
Optional Attachment-(1)-04072019
Optional Attachment-(1)-30062019

Frequently Asked Questions

What is the date on which the Engichem specialty chemicals private limited incorporated?

Engichem specialty chemicals private limited was incorporated on 03 March 2003 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Engichem specialty chemicals private limited compliant?

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

What is the number of directors associated with Engichem specialty chemicals private limited?

6 of directors are associated with the company.

What is the number of directors associated with Engichem specialty chemicals private limited?

6 of directors are associated with the company.