Company Information

CIN
Status
Date of Incorporation
04 May 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Basic Organic Chemicals NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
37,579,000
Authorised Capital
75,000,000

Directors

Rahul Jalan
Rahul Jalan
Director/Designated Partner
for over 1 year
Ashit Madhusudan Patel
Ashit Madhusudan Patel
Director
for over 17 years
Satish Premanand Rao
Satish Premanand Rao
Director/Designated Partner
for about 2 years

Past Directors

Samir Navin Sanghavi
Samir Navin Sanghavi
Director
over 8 years ago
Arnaud Xavier Vianney Marie Bachellier
Arnaud Xavier Vianney Marie Bachellier
Director
over 8 years ago
Sonal Sanjay More
Sonal Sanjay More
Director
over 9 years ago
Arijit Ganguli
Arijit Ganguli
Managing Director
about 11 years ago
Suman Sinha
Suman Sinha
Director
about 12 years ago
Sanjay Govindrao Kalyankar
Sanjay Govindrao Kalyankar
Director
almost 14 years ago
Sudhir Narasinga Rao
Sudhir Narasinga Rao
Director
over 17 years ago

Documents

List of share holders, debenture holders;-24112020
Optional Attachment-(1)-24112020
Copy of MGT-8-24112020
Form MGT-7-24112020_signed
Form MSME FORM I-30102020_signed
Form AOC-4(XBRL)-29102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Optional Attachment-(1)-28102020
Optional Attachment-(2)-28102020
XBRL document in respect Consolidated financial statement-28102020
Form DPT-3-19102020-signed
Form MGT-14-01102020_signed
Form ADT-1-30092020_signed
Copy of the intimation sent by company-30092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Copy of resolution passed by the company-30092020
Copy of written consent given by auditor-30092020
Optional Attachment-(1)-30092020
Optional Attachment-(1)-25082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020

Frequently Asked Questions

What is the incorporation date of the Firmenich aromatics production (india) private limited?

Incorporation date of the company is 04 May 2007 .

What is the state of the Firmenich aromatics production (india) private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Firmenich aromatics production (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Firmenich aromatics production (india) private limited?

Firmenich aromatics production (india) private limited has appointed 10 of directors.

Who are the appointed Directors in Firmenich aromatics production (india) private limited?

The appointed directors in the company are:

  • Ashit madhusudan patel
  • Satish premanand rao
  • Suman sinha
  • Arijit ganguli
  • Sonal sanjay more
  • Arnaud xavier vianney marie bachellier
  • Sanjay govindrao kalyankar
  • Samir navin sanghavi
  • Sudhir narasinga rao
  • Rahul jalan