Company Information
CIN
Status
Date of Incorporation
08 February 2002
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 799/-
Directors
Mitrabhanu Pati
Director/Designated Partner
almost 1 year ago
almost 1 year ago
Srinivas Lingala
Director/Designated Partner
almost 1 year ago
almost 1 year ago
Bruno Vandermarcq .
Director/Designated Partner
almost 1 year ago
almost 1 year ago
Venu Velagapudi
Director/Designated Partner
over 1 year ago
over 1 year ago
Prasanna Suhas Karandikar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pushpendra Nath Bagchi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jyoti Sethia
Director/Designated Partner
over 5 years ago
over 5 years ago
Mikhil Malvinder Narang
Director
over 13 years ago
over 13 years ago
Past Directors
Nitin Jain
Director
over 5 years ago
over 5 years ago
Natarajan Ramasubramanian
Additional Director
over 5 years ago
over 5 years ago
Hakimuddin Ali
Director
over 7 years ago
over 7 years ago
Bimal Sarkar Kumar
Additional Director
almost 8 years ago
almost 8 years ago
Rafael Navazo Morrondo
Additional Director
about 8 years ago
about 8 years ago
Dimitar Hristov Draganov
Additional Director
almost 12 years ago
almost 12 years ago
Umesh Chander Deveshwar
Director
over 13 years ago
over 13 years ago
Bhagwan Das Bhojwani
Additional Director
about 14 years ago
about 14 years ago
Christian Louis Marie Marin
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[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...
[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...
[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...
View +1 more Brands for Imerys Performance And Filtration Minerals Private Limited.
Documents
Form MSME FORM I-04042021_signed
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Optional Attachment-(1)-26112019
Form ADT-1-23112019_signed
Form MSME FORM I-17112019_signed
Form DIR-12-17112019_signed
Optional Attachment-(1)-02112019
Optional Attachment-(2)-02112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112019
Form DIR-12-02112019_signed
Evidence of cessation;-25102019
Notice of resignation;-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Notice of resignation;-27082019
Form DIR-12-27082019_signed
Evidence of cessation;-27082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019
Optional Attachment-(1)-27082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082019
Form DIR-12-09082019_signed
Optional Attachment-(1)-09082019
Optional Attachment-(2)-09082019
Form MSME FORM I-30052019