Company Information

CIN
Status
Date of Incorporation
06 September 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,561,700,000
Authorised Capital
1,570,000,000

Directors

Vishal Govind Satghare
Vishal Govind Satghare
Director/Designated Partner
for over 1 year
Alastair Anthony Judge
Alastair Anthony Judge
Director/Designated Partner
for over 1 year
Thripekulath Sankarawarier Babu
Thripekulath Sankarawarier Babu
Director/Designated Partner
for over 2 years
Rohit Vats
Rohit Vats
Director/Designated Partner
for almost 2 years

Past Directors

Sagar Haribhau Jadhav
Sagar Haribhau Jadhav
Additional Director
over 2 years ago
Ninad Pramod Gujarathi
Ninad Pramod Gujarathi
Whole Time Director
over 4 years ago
Mohammed Hussain Khan
Mohammed Hussain Khan
Director
about 6 years ago
Rajnish Kumar Singh
Rajnish Kumar Singh
Whole Time Director
about 7 years ago
Gerard Paul Compagnoni
Gerard Paul Compagnoni
Director
about 9 years ago
Steven Paul Robinson
Steven Paul Robinson
Director
about 9 years ago
Alok Khetan
Alok Khetan
Managing Director
about 10 years ago
Saumendra Tripathy
Saumendra Tripathy
Whole Time Director
about 13 years ago
Amit Nath Burman
Amit Nath Burman
Director
about 21 years ago

Documents

Form INC-28-09032021-signed
Form DPT-3-28102020-signed
Optional Attachment-(1)-05102020
Copy of court order or NCLT or CLB or order by any other competent authority.-05102020
Form DPT-3-19082020-signed
Optional Attachment-(1)-18052020
Form DIR-12-18052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052020
Form DIR-12-15052020_signed
Optional Attachment-(1)-15052020
Form MSME FORM I-30042020_signed
Evidence of cessation;-23042020
Notice of resignation;-23042020
Form DIR-12-23042020_signed
Form DIR-11-20042020_signed
Notice of resignation filed with the company-20042020
Acknowledgement received from company-20042020
Proof of dispatch-20042020
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed

Frequently Asked Questions

When was the Johnson matthey chemicals india private limited incorporated?

The Johnson matthey chemicals india private limited was incorporated with ROC on 06 September 2002 as .

Where has the Johnson matthey chemicals india private limited been incorporated?

The company was incorporated in Mumbai with registration number 137100.

What is the E-filing status of the company?

The status of Johnson matthey chemicals india private limited is Active.

Number of Key Management personnel of the Johnson matthey chemicals india private limited?

The company has 13 key management personnel in the company.

Who are the directors of the Johnson matthey chemicals india private limited?

The appointed directors in the company are:

  • Alok khetan
  • Saumendra tripathy
  • Steven paul robinson
  • Amit nath burman
  • Gerard paul compagnoni
  • Rajnish kumar singh
  • Rohit vats
  • Mohammed hussain khan
  • Ninad pramod gujarathi
  • Thripekulath sankarawarier babu
  • Sagar haribhau jadhav
  • Alastair anthony judge
  • Vishal govind satghare