Company Information

CIN
U17120MH1965PLC015806
Status
Date of Incorporation
25 February 1965
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 May 2023
Paid Up Capital
1,067,900
Authorised Capital
57,000,000

Directors

Chetan Dinesh Chowatia
Chetan Dinesh Chowatia
Manager/Secretary
for over 1 year
Kodakkal Suresan Pudhiyaveetil
Kodakkal Suresan Pudhiyaveetil
Director/Designated Partner
for over 5 years
Milind Shripad Sarwate
Milind Shripad Sarwate
Director/Designated Partner
for about 1 year
Archana Harsh Mariwala
Archana Harsh Mariwala
Director/Designated Partner
for over 5 years
Krishan Kumar Sharma
Krishan Kumar Sharma
Director/Designated Partner
for over 1 year
Prashant Kumar Tewari
Prashant Kumar Tewari
Director
for over 22 years
Kishore Vallabhdas Mariwala
Kishore Vallabhdas Mariwala
Director/Designated Partner
for over 1 year
Harsh Charandas Mariwala
Harsh Charandas Mariwala
Director/Designated Partner
for over 1 year
Anita Belani
Anita Belani
Director/Designated Partner
for about 2 years
Ketan Arvind Dalal
Ketan Arvind Dalal
Director/Designated Partner
for over 1 year
Ravindra Kishore Mariwala
Ravindra Kishore Mariwala
Director/Designated Partner
for over 1 year
Arun Madhav Bewoor
Arun Madhav Bewoor
Director
for about 12 years
Rajendra Kishore Mariwala
Rajendra Kishore Mariwala
Director/Designated Partner
for over 29 years

Past Directors

Binod Kumar Patodia
Binod Kumar Patodia
Director
over 35 years ago

Charges

877 Crore
26 August 2019
Citi Bank N.a.
54 Crore
07 May 2019
Rbl Bank Limited
45 Crore
02 May 2019
Standard Chartered Bank
15 Crore
29 March 2019
Citi Bank N.a.
6 Crore
26 March 2019
Hdfc Bank Limited
25 Crore
26 March 2019
Hdfc Bank Limited
60 Crore
17 October 2018
The Hongkong And Shanghai Banking Corporation Limited
35 Crore
17 October 2018
The Hongkong And Shanghai Banking Corporation Limited
30 Crore
13 November 2017
Citi Bank N.a.
26 Crore
28 August 2015
Citi Bank N.a.
35 Crore
25 June 2009
Dbs Bank India Limited
77 Crore
07 November 2007
Standard Chartered Bank
110 Crore
26 December 2003
Citi Bank N.a.
251 Crore
12 December 2013
Yes Bank Limited
35 Crore
17 May 2014
Yes Bank Limited
35 Crore
12 December 2013
Dbs Bank Ltd
22 Crore
26 December 2003
Citi Bank Na
8 Crore
23 December 2003
Citi Bank Na
8 Crore
18 August 2010
Kotak Mahindra Bank Limited
24 Crore
29 October 2009
Kotak Mahindra Bank Limited
35 Crore
05 September 2012
Dbs Bank Ltd.
22 Crore
26 December 2011
Citibank N. A.
20 Crore
03 October 2008
Dbs Bank Ltd
9 Crore
12 December 2013
Hdfc Bank Limited
15 Crore
16 June 2005
Icici Bank Limited
8 Crore
25 November 1997
Indian Bank
3 Crore
01 April 1992
Indian Bank
1 Crore
01 April 1992
Indian Bank
1 Crore
15 April 1992
Indian Bank
1 Crore
02 April 1992
Indian Bank
1 Crore
17 June 1988
Indian Bank
24 Lak
02 December 2003
Federal Bank Limited
12 Crore
02 December 2003
The Fedral Bank Limited
8 Crore
04 May 2007
Citibank N. A.
10 Crore
10 November 2006
Icici Bank Limited
3 Crore
12 October 2004
Icici Bank Limited
7 Crore
14 August 2007
The Federal Bank Limited
29 Crore
25 January 2021
Citi Bank N.a.
108 Crore
15 November 2022
Citi Bank N.a.
0
26 March 2019
Hdfc Bank Limited
0
02 May 2019
Standard Chartered Bank
0
07 November 2007
Standard Chartered Bank
0
17 October 2018
The Hongkong And Shanghai Banking Corporation Limited
0
28 August 2015
Citi Bank N.a.
0
31 January 2022
Jp Morgan Chase Bank, N.a.
0
25 January 2021
Citi Bank N.a.
0
26 August 2019
Citi Bank N.a.
0
07 May 2019
Others
0
26 March 2019
Hdfc Bank Limited
0
17 October 2018
The Hongkong And Shanghai Banking Corporation Limited
0
13 November 2017
Citi Bank N.a.
0
26 December 2003
Citi Bank N.a.
0
17 May 2014
Yes Bank Limited
0
12 December 2013
Yes Bank Limited
0
29 October 2009
Others
0
25 June 2009
Others
0
01 April 1992
Indian Bank
0
14 August 2007
The Federal Bank Limited
0
29 March 2019
Citi Bank N.a.
0
03 October 2008
Dbs Bank Ltd
0
23 December 2003
Citi Bank Na
0
16 June 2005
Icici Bank Limited
0
15 April 1992
Indian Bank
0
02 April 1992
Indian Bank
0
01 April 1992
Indian Bank
0
17 June 1988
Indian Bank
0
12 December 2013
Dbs Bank Ltd
0
04 May 2007
Citibank N. A.
0
02 December 2003
Federal Bank Limited
0
25 November 1997
Indian Bank
0
26 December 2003
Citi Bank Na
0
02 December 2003
The Fedral Bank Limited
0
12 December 2013
Hdfc Bank Limited
0
05 September 2012
Dbs Bank Ltd.
0
26 December 2011
Citibank N. A.
0
12 October 2004
Icici Bank Limited
0
10 November 2006
Icici Bank Limited
0
18 August 2010
Kotak Mahindra Bank Limited
0
15 November 2022
Citi Bank N.a.
0
26 March 2019
Hdfc Bank Limited
0
02 May 2019
Standard Chartered Bank
0
07 November 2007
Standard Chartered Bank
0
17 October 2018
The Hongkong And Shanghai Banking Corporation Limited
0
28 August 2015
Citi Bank N.a.
0
31 January 2022
Jp Morgan Chase Bank, N.a.
0
25 January 2021
Citi Bank N.a.
0
26 August 2019
Citi Bank N.a.
0
07 May 2019
Others
0
26 March 2019
Hdfc Bank Limited
0
17 October 2018
The Hongkong And Shanghai Banking Corporation Limited
0
13 November 2017
Citi Bank N.a.
0
26 December 2003
Citi Bank N.a.
0
17 May 2014
Yes Bank Limited
0
12 December 2013
Yes Bank Limited
0
29 October 2009
Others
0
25 June 2009
Others
0
01 April 1992
Indian Bank
0
14 August 2007
The Federal Bank Limited
0
29 March 2019
Citi Bank N.a.
0
03 October 2008
Dbs Bank Ltd
0
23 December 2003
Citi Bank Na
0
16 June 2005
Icici Bank Limited
0
15 April 1992
Indian Bank
0
02 April 1992
Indian Bank
0
01 April 1992
Indian Bank
0
17 June 1988
Indian Bank
0
12 December 2013
Dbs Bank Ltd
0
04 May 2007
Citibank N. A.
0
02 December 2003
Federal Bank Limited
0
25 November 1997
Indian Bank
0
26 December 2003
Citi Bank Na
0
02 December 2003
The Fedral Bank Limited
0
12 December 2013
Hdfc Bank Limited
0
05 September 2012
Dbs Bank Ltd.
0
26 December 2011
Citibank N. A.
0
12 October 2004
Icici Bank Limited
0
10 November 2006
Icici Bank Limited
0
18 August 2010
Kotak Mahindra Bank Limited
0

Documents

Form MGT-7-17082024_signed
Copy of MGT-8-16082024
List of share holders, debenture holders;-16082024
Optional Attachment-(1)-16082024
Form AOC-4(XBRL)-20072024_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-18072024
Form MSME FORM I-01052024_signed
Form MSME FORM I-30042024
Form MSME FORM I-30042024_signed
Form MSME FORM I-29042024_signed
Form MSME FORM I-16112023_signed
Form MSME FORM I-25102023
Form MSME FORM I-10092023_signed
Form DPT-3-06092023_signed
Form MSME FORM I-30082023_signed
Copy of MGT-8-24082023
Optional Attachment-(1)-24082023
List of share holders, debenture holders;-24082023
Form Addendum to AOC-4 CSR-24082023_signed
Form MGT-7-24082023

Frequently Asked Questions

When was the Eternis fine chemicals limited incorporated?

The Eternis fine chemicals limited was incorporated with ROC on 25 February 1965 as .

Where has the Eternis fine chemicals limited been incorporated?

The company was incorporated in Mumbai with registration number 015806.

What is the E-filing status of the company?

The status of Eternis fine chemicals limited is Active.

Number of Key Management personnel of the Eternis fine chemicals limited?

The company has 14 key management personnel in the company.

Who are the directors of the Eternis fine chemicals limited?

The appointed directors in the company are:

  • Milind shripad sarwate
  • Binod kumar patodia
  • Rajendra kishore mariwala
  • Harsh charandas mariwala
  • Ravindra kishore mariwala
  • Arun madhav bewoor
  • Kishore vallabhdas mariwala
  • Prashant kumar tewari
  • Anita belani
  • Archana harsh mariwala
  • Ketan arvind dalal
  • Kodakkal suresan pudhiyaveetil
  • Chetan dinesh chowatia
  • Krishan kumar sharma