Company Information

CIN
Status
Date of Incorporation
08 February 2002
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
30 September 2023
Paid Up Capital
18,215,960
Authorised Capital
200,000,000

Directors

Srinivas Lingala
Srinivas Lingala
Director/Designated Partner
for 12 months
Bruno Vandermarcq .
Bruno Vandermarcq .
Director/Designated Partner
for 12 months
Mitrabhanu Pati
Mitrabhanu Pati
Director/Designated Partner
for 12 months
Venu Velagapudi
Venu Velagapudi
Director/Designated Partner
for over 1 year
Jyoti Sethia
Jyoti Sethia
Director/Designated Partner
for over 5 years
Mikhil Malvinder Narang
Mikhil Malvinder Narang
Director
for about 13 years
Pushpendra Nath Bagchi
Pushpendra Nath Bagchi
Director/Designated Partner
for almost 2 years
Prasanna Suhas Karandikar
Prasanna Suhas Karandikar
Director/Designated Partner
for over 1 year

Past Directors

Nitin Jain
Nitin Jain
Director
about 5 years ago
Natarajan Ramasubramanian
Natarajan Ramasubramanian
Additional Director
over 5 years ago
Hakimuddin Ali
Hakimuddin Ali
Director
about 7 years ago
Bimal Sarkar Kumar
Bimal Sarkar Kumar
Additional Director
almost 8 years ago
Rafael Navazo Morrondo
Rafael Navazo Morrondo
Additional Director
about 8 years ago
Dimitar Hristov Draganov
Dimitar Hristov Draganov
Additional Director
almost 12 years ago
Umesh Chander Deveshwar
Umesh Chander Deveshwar
Director
about 13 years ago
Bhagwan Das Bhojwani
Bhagwan Das Bhojwani
Additional Director
about 14 years ago
Christian Louis Marie Marin
Christian Louis Marie Marin
Director
about 15 years ago

Trademarks

Pure2o Imerys Performance And Filtration Minerals

[Class : 1] Chemicals For Use In Filtration And/Or Water Purification; Halogens; Halogens For Use In Water Filtration, Purification, Decontamination, Treatment, Disinfecting, And/Or Sterilization; Filtration Media; Mineral Substances For Use In Filtration; Preparations Containing Minerals For Use In Water Filtration And/Or Purification[Class : 11] Filters; Filtration Equipme...

Imerpure Imerys Performance Filtration Minerals

[Class : 1] Industrial Chemicals; Industrial Minerals; Kaolin; China Clay; Calcined Kaolin, Hydrous Kaolin; Diatomeceous Earth; Calcium Carbonate; Perlite; Talc; Wollastonite; Bentonite; Ceramic Materials In Particulate Form, For Use As Filtering Media; Filtering Preparations For The Beverages Industry; Unprocessed Plastics, Chemical Preparations And Mineral Substanc...

Imercoat Imerys Performance Filtration Minerals

[Class : 1] Industrial Chemicals; Industrial Minerals; Kaolin; China Clay; Calcined Kaolin, Hydrous Kaolin; Diatomeceous Earth; Calcium Carbonate; Perlite; Talc; Wollastonite; Bentonite; Chemical And Mineral Additives For Coatings, Inks, Pigments And Paints; Unprocessed Artificial Resins; Unprocessed Plastics.[Class : 2] Coatings; Inks; Paints; Pigments; Natural Re...

Asiaperl Imerys Performance And Filtration Minerals Pvt Ltd

[Class : 1] Processed Perlite Used As Filtering Materials And As Filler For Industrial Use; Filtering Materials And Media [Non Metallic Mineral Substances]; Agricultural Chemicals, Except Fungicides, Herbicides, Insecticides And Parasiticides; Industrial Non Metallic Minerals For Use In Agriculture And Horticulture; Perlite For Use In Agriculture And Horticulture; Horticultu...

Documents

Form MSME FORM I-04042021_signed
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-27112019_signed
Optional Attachment-(1)-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form ADT-1-23112019_signed
Form MSME FORM I-17112019_signed
Form DIR-12-17112019_signed
Optional Attachment-(2)-02112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112019
Form DIR-12-02112019_signed
Optional Attachment-(1)-02112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Evidence of cessation;-25102019
Notice of resignation;-25102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019

Frequently Asked Questions

When was the Imerys performance and filtration minerals private limited incorporated?

The Imerys performance and filtration minerals private limited was incorporated with ROC on 08 February 2002 as .

Where has the Imerys performance and filtration minerals private limited been incorporated?

The company was incorporated in Mumbai with registration number 217789.

What is the E-filing status of the company?

The status of Imerys performance and filtration minerals private limited is Active.

Number of Key Management personnel of the Imerys performance and filtration minerals private limited?

The company has 17 key management personnel in the company.

Who are the directors of the Imerys performance and filtration minerals private limited?

The appointed directors in the company are:

  • Umesh chander deveshwar
  • Bhagwan das bhojwani
  • Bimal sarkar kumar
  • Dimitar hristov draganov
  • Mikhil malvinder narang
  • Christian louis marie marin
  • Hakimuddin ali
  • Rafael navazo morrondo
  • Nitin jain
  • Natarajan ramasubramanian
  • Prasanna suhas karandikar
  • Pushpendra nath bagchi
  • Bruno vandermarcq .
  • Jyoti sethia
  • Venu velagapudi
  • Srinivas lingala
  • Mitrabhanu pati