Company Information

CIN
L27106WB1987PLC042756
Status
Date of Incorporation
28 July 1987
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 June 2023
Paid Up Capital
440,694,573
Authorised Capital
700,100,000

Directors

David Benjamin Gross Loh
David Benjamin Gross Loh
Beneficial Owner
for over 5 years
Gopal Ajay Malpani
Gopal Ajay Malpani
Director/Designated Partner
for over 1 year
John Patrick Connaughton
John Patrick Connaughton
Beneficial Owner
for over 5 years
Kamlesh Kumar Agarwal
Kamlesh Kumar Agarwal
Director/Designated Partner
for over 10 years
Girish Paman Vanvari
Girish Paman Vanvari
Director/Designated Partner
for over 2 years
Santimoy Dey
Santimoy Dey
Director/Designated Partner
for about 1 year
Ajay Kumar Relan
Ajay Kumar Relan
Nominee Director
for over 17 years
Vijay Kumar Choudhary
Vijay Kumar Choudhary
Director/Designated Partner
for over 1 year
Anurag Choudhary
Anurag Choudhary
Director/Designated Partner
for over 5 years
Tushar Choudhary
Tushar Choudhary
Director/Designated Partner
for over 5 years
Sakti Kumar Banerjee
Sakti Kumar Banerjee
Director/Designated Partner
for over 18 years
Krishnava Dutt
Krishnava Dutt
Director
for about 12 years
Pavninder Singh
Pavninder Singh
Nominee Director
for about 11 years
Sucharita Basu De
Sucharita Basu De
Director/Designated Partner
for over 1 year
Bankey Lal Choudhary
Bankey Lal Choudhary
Director/Designated Partner
for over 1 year
Shyam Sundar Choudhary
Shyam Sundar Choudhary
Director/Designated Partner
for over 1 year
Amit Choudhary
Amit Choudhary
Director/Designated Partner
for over 1 year

Past Directors

Suryakant Balkrishna Mainak
Suryakant Balkrishna Mainak
Director
about 7 years ago
Santosh Kumar Agrawala
Santosh Kumar Agrawala
Additional Director
about 8 years ago
Hanuman Mal Choraria
Hanuman Mal Choraria
Director
about 10 years ago
Chandra Shekhar Sarda
Chandra Shekhar Sarda
Additional Director
over 10 years ago
Rita Bhattacharya
Rita Bhattacharya
Nominee Director
over 10 years ago
Hardip Singh Mann
Hardip Singh Mann
Director
about 12 years ago
Basudeb Sen
Basudeb Sen
Director
about 14 years ago
Yadav Rahul Kumar
Yadav Rahul Kumar
Nominee Director
over 14 years ago
Amit Ranbir Chandra
Amit Ranbir Chandra
Nominee Director
over 14 years ago
Sudhir Kumar Samarendra Narayan
Sudhir Kumar Samarendra Narayan
Director
over 18 years ago
Surendra Kumar Goenka
Surendra Kumar Goenka
Director
about 24 years ago
Sushil Kumar Saraf
Sushil Kumar Saraf
Director
about 24 years ago
Damodar Prasad Choudhary
Damodar Prasad Choudhary
Director
over 37 years ago

Charges

1,772 Crore
15 October 2019
Dbs Bank India Limited
50 Crore
27 April 2019
Yes Bank Limited
48 Lak
28 January 2019
Icici Bank Limited
12 Lak
28 January 2019
Icici Bank Limited
13 Lak
22 January 2019
Kotak Mahindra Bank Limited
50 Crore
31 December 2018
Yes Bank Limited
15 Lak
27 July 2018
Yes Bank Limited
1 Crore
27 July 2018
Hdfc Bank Limited
6 Lak
27 June 2018
Icici Bank Limited
34 Lak
26 June 2018
Hdfc Bank Limited
12 Lak
21 June 2018
Yes Bank Limited
7 Lak
03 April 2018
Yes Bank Limited
86 Lak
14 March 2018
Yes Bank Limited
14 Lak
09 February 2018
Bank Of Baroda
400 Crore
06 February 2018
Standard Chartered Bank
30 Crore
27 December 2017
Axis Bank Limited
26 Lak
21 December 2017
Hdfc Bank Limited
11 Lak
11 September 2017
Idfc Bank Limited
30 Crore
23 August 2017
Hdfc Bank Limited
12 Lak
01 August 2017
Axis Bank Limited
100 Crore
29 June 2017
Icici Bank Limited
58 Lak
16 June 2017
Idfc First Bank Limited
100 Crore
27 April 2017
Rbl Bank Limited
50 Crore
08 November 2016
Hdfc Bank Limited
8 Lak
26 September 2016
Hdfc Bank Limited
8 Lak
31 August 2016
Kotak Mahindra Prime Limited
24 Lak
28 April 2016
Hdfc Bank Limited
5 Lak
11 January 2016
Axis Bank Ltd.
55 Crore
30 May 2015
Hdfc Bank Limited
9 Lak
30 May 2015
Hdfc Bank Limited
24 Lak
31 December 2014
Icici Bank Limited
20 Lak
03 November 2014
Hdfc Bank Limited
6 Lak
24 September 2014
Hdfc Bank Limited
7 Lak
29 January 2014
Axis Trustee Services Limited
50 Crore
15 December 2012
Icici Bank Limited
7 Lak
01 November 2012
Indusind Bank Ltd.
50 Crore
29 November 2011
Icici Bank Limited
16 Lak
04 February 2011
Axis Trustee Services Limited
100 Crore
25 November 2010
Icici Bank Limited
43 Crore
17 July 2010
Icici Bank Limited
16 Lak
08 December 2009
Icici Bank Limited
120 Crore
14 February 2009
Axis Bank Ltd.
114 Crore
26 July 2006
State Bank Of India
100 Crore
22 June 2006
Yes Bank Limited
45 Crore
12 April 2005
Citi Bank N.a.
130 Crore
10 July 1992
Central Bank Of India
46 Crore
17 August 2011
Union Bank Of India
165 Crore
09 July 2013
Icici Bank Limited
111 Crore
27 March 2015
Hdfc Bank Limited
7 Lak
27 March 2015
Hdfc Bank Limited
6 Lak
25 June 2014
Hdfc Bank Limited
5 Lak
27 December 2014
Hdfc Bank Limited
2 Lak
11 July 2015
Hdfc Bank Limited
5 Lak
27 December 2014
Hdfc Bank Limited
6 Lak
16 June 2017
Idfc Bank Limited
50 Crore
08 April 2014
Idbi Bank Limited
50 Crore
20 June 2013
Axis Bank Limited
85 Crore
07 April 2016
State Bank Of India
50 Crore
19 February 2011
Deg- Deutsche Investitions- Und Entwicklungsgesellschaft Mbh
27 Crore
17 September 2010
International Finance Corporation
31 Crore
04 February 2011
Axis Trustee Services Limited
100 Crore
05 September 2011
The Hongkong And Shanghai Banking Corporation Limited
25 Crore
21 December 2010
Dbs Bank Ltd - Security Trustee To Dbs Bank Limited - Singapore
58 Crore
03 March 2009
Dbs Bank Limited
65 Crore
31 December 2011
The Hongkong And Shanghai Banking Corporation Limited
68 Crore
28 July 2011
Standard Chartered Bank
50 Crore
10 September 2008
Citibank N.a
36 Crore
02 August 2004
Himadri Credit & Finance Limited
15 Crore
07 August 2008
The Hongkong And Shanghai Banking Corporation Limited
75 Crore
19 June 2006
The Hongkong And Shanghai Banking Corporation Limited
59 Crore
26 July 2006
State Bank Of India
107 Crore
26 September 2005
State Bank Of India
45 Crore
06 March 2006
State Bank Of India
10 Crore
28 September 2021
Kotak Mahindra Bank Limited
50 Crore
08 September 2021
Daimler Financial Services India Private Limited
50 Lak
20 August 2021
Daimler Financial Services India Private Limited
50 Lak
30 July 2020
Hdfc Bank Limited
130 Crore
20 January 2020
Hdfc Bank Limited
15 Lak
20 January 2020
Hdfc Bank Limited
19 Lak
31 December 2019
Toyota Financial Services India Limited
50 Lak
31 December 2019
Toyota Financial Services India Limited
50 Lak
30 December 2019
Hdfc Bank Limited
150 Crore
19 December 2019
The Hongkong And Shanghai Banking Corporation Limited
50 Crore
13 November 2019
Hdfc Bank Limited
10 Lak
27 October 2023
Axis Bank Limited
0
24 August 2023
Hdfc Bank Limited
0
17 August 2023
Hdfc Bank Limited
0
28 July 2023
Hdfc Bank Limited
0
22 June 2023
Others
0
15 February 2023
Others
0
27 September 2022
Others
0
08 July 2022
Others
0
03 April 2018
Yes Bank Limited
0
27 April 2019
Yes Bank Limited
0
01 August 2017
Axis Bank Limited
0
26 June 2018
Hdfc Bank Limited
0
27 July 2018
Yes Bank Limited
0
31 December 2018
Yes Bank Limited
0
26 July 2006
State Bank Of India
0
31 August 2016
Others
0
29 June 2017
Others
0
27 June 2018
Others
0
20 August 2021
Others
0
28 September 2021
Others
0
08 September 2021
Others
0
29 October 2021
Hdfc Bank Limited
0
12 April 2005
Citi Bank N.a.
0
22 June 2006
Yes Bank Limited
0
30 May 2015
Hdfc Bank Limited
0
29 January 2014
Others
0
20 June 2013
Axis Bank Limited
0
05 September 2011
The Hongkong And Shanghai Banking Corporation Limited
0
04 February 2011
Others
0
21 December 2010
Others
0
25 November 2010
Others
0
17 July 2010
Icici Bank Limited
0
03 March 2009
Dbs Bank Limited
0
30 July 2020
Hdfc Bank Limited
0
31 December 2019
Others
0
31 December 2019
Others
0
20 January 2020
Hdfc Bank Limited
0
07 April 2016
State Bank Of India
0
28 April 2016
Hdfc Bank Limited
0
26 September 2016
Hdfc Bank Limited
0
08 November 2016
Hdfc Bank Limited
0
27 April 2017
Others
0
16 June 2017
Others
0
16 June 2017
Others
0
23 August 2017
Hdfc Bank Limited
0
27 December 2017
Others
0
06 February 2018
Others
0
21 December 2017
Hdfc Bank Limited
0
09 February 2018
Others
0
14 March 2018
Yes Bank Limited
0
21 June 2018
Yes Bank Limited
0
27 July 2018
Hdfc Bank Limited
0
22 January 2019
Others
0
28 January 2019
Others
0
28 January 2019
Others
0
15 October 2019
Others
0
13 November 2019
Hdfc Bank Limited
0
19 December 2019
Others
0
30 December 2019
Hdfc Bank Limited
0
20 January 2020
Hdfc Bank Limited
0
24 September 2014
Hdfc Bank Limited
0
03 November 2014
Hdfc Bank Limited
0
11 July 2015
Hdfc Bank Limited
0
17 September 2010
International Finance Corporation
0
27 December 2014
Hdfc Bank Limited
0
15 December 2012
Icici Bank Limited
0
11 January 2016
Axis Bank Ltd.
0
10 September 2008
Citibank N.a
0
07 August 2008
The Hongkong And Shanghai Banking Corporation Limited
0
01 November 2012
Indusind Bank Ltd.
0
29 November 2011
Icici Bank Limited
0
27 December 2014
Hdfc Bank Limited
0
06 March 2006
State Bank Of India
0
14 February 2009
Axis Bank Limited
0
26 September 2005
State Bank Of India
0
19 June 2006
The Hongkong And Shanghai Banking Corporation Limited
0
10 July 1992
Central Bank Of India
0
02 August 2004
Himadri Credit & Finance Limited
0
11 September 2017
Others
0
08 December 2009
Others
0
04 February 2011
Axis Trustee Services Limited
0
17 August 2011
Union Bank Of India
0
28 July 2011
Standard Chartered Bank
0
31 December 2011
The Hongkong And Shanghai Banking Corporation Limited
0
19 February 2011
Deg- Deutsche Investitions- Und Entwicklungsgesellschaft Mbh
0
09 July 2013
Icici Bank Limited
0
08 April 2014
Idbi Bank Limited
0
25 June 2014
Hdfc Bank Limited
0
31 December 2014
Icici Bank Limited
0
27 March 2015
Hdfc Bank Limited
0
27 March 2015
Hdfc Bank Limited
0
30 May 2015
Hdfc Bank Limited
0
26 July 2006
State Bank Of India
0
27 October 2023
Axis Bank Limited
0
24 August 2023
Hdfc Bank Limited
0
17 August 2023
Hdfc Bank Limited
0
28 July 2023
Hdfc Bank Limited
0
22 June 2023
Others
0
15 February 2023
Others
0
27 September 2022
Others
0
08 July 2022
Others
0
03 April 2018
Yes Bank Limited
0
27 April 2019
Yes Bank Limited
0
01 August 2017
Axis Bank Limited
0
26 June 2018
Hdfc Bank Limited
0
27 July 2018
Yes Bank Limited
0
31 December 2018
Yes Bank Limited
0
26 July 2006
State Bank Of India
0
31 August 2016
Others
0
29 June 2017
Others
0
27 June 2018
Others
0
20 August 2021
Others
0
28 September 2021
Others
0
08 September 2021
Others
0
29 October 2021
Hdfc Bank Limited
0
12 April 2005
Citi Bank N.a.
0
22 June 2006
Yes Bank Limited
0
30 May 2015
Hdfc Bank Limited
0
29 January 2014
Others
0
20 June 2013
Axis Bank Limited
0
05 September 2011
The Hongkong And Shanghai Banking Corporation Limited
0
04 February 2011
Others
0
21 December 2010
Others
0
25 November 2010
Others
0
17 July 2010
Icici Bank Limited
0
03 March 2009
Dbs Bank Limited
0
30 July 2020
Hdfc Bank Limited
0
31 December 2019
Others
0
31 December 2019
Others
0
20 January 2020
Hdfc Bank Limited
0
07 April 2016
State Bank Of India
0
28 April 2016
Hdfc Bank Limited
0
26 September 2016
Hdfc Bank Limited
0
08 November 2016
Hdfc Bank Limited
0
27 April 2017
Others
0
16 June 2017
Others
0
16 June 2017
Others
0
23 August 2017
Hdfc Bank Limited
0
27 December 2017
Others
0
06 February 2018
Others
0
21 December 2017
Hdfc Bank Limited
0
09 February 2018
Others
0
14 March 2018
Yes Bank Limited
0
21 June 2018
Yes Bank Limited
0
27 July 2018
Hdfc Bank Limited
0
22 January 2019
Others
0
28 January 2019
Others
0
28 January 2019
Others
0
15 October 2019
Others
0
13 November 2019
Hdfc Bank Limited
0
19 December 2019
Others
0
30 December 2019
Hdfc Bank Limited
0
20 January 2020
Hdfc Bank Limited
0
24 September 2014
Hdfc Bank Limited
0
03 November 2014
Hdfc Bank Limited
0
11 July 2015
Hdfc Bank Limited
0
17 September 2010
International Finance Corporation
0
27 December 2014
Hdfc Bank Limited
0
15 December 2012
Icici Bank Limited
0
11 January 2016
Axis Bank Ltd.
0
10 September 2008
Citibank N.a
0
07 August 2008
The Hongkong And Shanghai Banking Corporation Limited
0
01 November 2012
Indusind Bank Ltd.
0
29 November 2011
Icici Bank Limited
0
27 December 2014
Hdfc Bank Limited
0
06 March 2006
State Bank Of India
0
14 February 2009
Axis Bank Limited
0
26 September 2005
State Bank Of India
0
19 June 2006
The Hongkong And Shanghai Banking Corporation Limited
0
10 July 1992
Central Bank Of India
0
02 August 2004
Himadri Credit & Finance Limited
0
11 September 2017
Others
0
08 December 2009
Others
0
04 February 2011
Axis Trustee Services Limited
0
17 August 2011
Union Bank Of India
0
28 July 2011
Standard Chartered Bank
0
31 December 2011
The Hongkong And Shanghai Banking Corporation Limited
0
19 February 2011
Deg- Deutsche Investitions- Und Entwicklungsgesellschaft Mbh
0
09 July 2013
Icici Bank Limited
0
08 April 2014
Idbi Bank Limited
0
25 June 2014
Hdfc Bank Limited
0
31 December 2014
Icici Bank Limited
0
27 March 2015
Hdfc Bank Limited
0
27 March 2015
Hdfc Bank Limited
0
30 May 2015
Hdfc Bank Limited
0
26 July 2006
State Bank Of India
0

Documents

Form CHG-1-25122020_signed
Instrument(s) of creation or modification of charge;-25122020
Optional Attachment-(2)-25122020
Optional Attachment-(1)-25122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201225
Form MGT-14-24122020_signed
Optional Attachment-(1)-23122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Form MGT-15-19122020_signed
Form CHG-1-19122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201219
Instrument(s) of creation or modification of charge;-18122020
Optional Attachment-(2)-18122020
Optional Attachment-(1)-18122020
Letter of the charge holder stating that the amount has been satisfied-12112020
Form CHG-4-12112020_signed
Form CHG-4-28102020_signed
Letter of the charge holder stating that the amount has been satisfied-27102020
Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201009

Frequently Asked Questions

What is the date on which the Himadri speciality chemical limited incorporated?

Himadri speciality chemical limited was incorporated on 28 July 1987 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Himadri speciality chemical limited compliant?

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

What is the number of directors associated with Himadri speciality chemical limited?

30 of directors are associated with the company.

What is the number of directors associated with Himadri speciality chemical limited?

30 of directors are associated with the company.