Company Information

CIN
Status
Date of Incorporation
07 August 1992
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
29 September 2023
Paid Up Capital
225,000,000
Authorised Capital
250,000,000

Directors

Chaitali Talele
Chaitali Talele
Director/Designated Partner
for about 1 year
Ingo Rothenhoefer
Ingo Rothenhoefer
Director/Designated Partner
for over 1 year
Madan Gopal Sinha
Madan Gopal Sinha
Director/Designated Partner
for over 2 years
Paremal Narayanan Vinod
Paremal Narayanan Vinod
Director/Designated Partner
for almost 2 years

Past Directors

Chinmaya Mehul Parekh
Chinmaya Mehul Parekh
Nominee Director
about 2 years ago
Kamlesh Suresh Sukhwani
Kamlesh Suresh Sukhwani
Whole Time Director
about 3 years ago
Stefan Philipp Pfaffenbach
Stefan Philipp Pfaffenbach
Nominee Director
over 4 years ago
Sanjeev Taneja
Sanjeev Taneja
Nominee Director
almost 7 years ago
Christian Schlossnikl
Christian Schlossnikl
Nominee Director
over 7 years ago
Meng Tang
Meng Tang
Nominee Director
over 7 years ago
Jerome Fernand Bera
Jerome Fernand Bera
Nominee Director
over 9 years ago
David Thomas Riley
David Thomas Riley
Nominee Director
over 9 years ago
David Charles Herak
David Charles Herak
Nominee Director
about 15 years ago
Walter Andrew Trott
Walter Andrew Trott
Nominee Director
over 15 years ago
Gopalakrishnan Anantharaman Iyer
Gopalakrishnan Anantharaman Iyer
Managing Director
over 18 years ago
Rajeev Bhalchandra Karpe
Rajeev Bhalchandra Karpe
Nominee Director
over 18 years ago
Donald George Rubright
Donald George Rubright
Nominee Director
about 20 years ago

Documents

Form AOC-4(XBRL)-27122020_signed
Optional Attachment-(1)-25122020
Optional Attachment-(3)-25122020
Optional Attachment-(2)-25122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Copy of MGT-8-23122020
Form DIR-12-27102020_signed
Optional Attachment-(1)-24102020
Notice of resignation;-24102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020
Declaration by first director-24102020
Evidence of cessation;-24102020
Form MGT-14-22072020_signed
Form DIR-12-22072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072020
Declaration by first director-21072020
Evidence of cessation;-21072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020

Frequently Asked Questions

What is the date of Evonik specialty silica india private limited incorporation?

Incorporation date of the company is 07 August 1992 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 17.

Evonik specialty silica india private limited has appointed how many directors?

The appointed directors in the company are:

  • Chinmaya mehul parekh
  • Gopalakrishnan anantharaman iyer
  • Rajeev bhalchandra karpe
  • Donald george rubright
  • Walter andrew trott
  • David charles herak
  • David thomas riley
  • Jerome fernand bera
  • Meng tang
  • Christian schlossnikl
  • Sanjeev taneja
  • Stefan philipp pfaffenbach
  • Paremal narayanan vinod
  • Kamlesh suresh sukhwani
  • Ingo rothenhoefer
  • Madan gopal sinha
  • Chaitali talele