Company Information

CIN
U24110MH1990PTC054903
Status
Date of Incorporation
05 January 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
114,931,950
Authorised Capital
120,000,000

Directors

Ketul Hasmukh Shah
Ketul Hasmukh Shah
Director/Designated Partner
for about 1 year
Prerana Hasmukh Shah
Prerana Hasmukh Shah
Director/Designated Partner
for about 1 year
Chandani Jhanwar
Chandani Jhanwar
Director/Designated Partner
for over 1 year
Bhupendra Chunilal Shah
Bhupendra Chunilal Shah
Director/Designated Partner
for over 1 year
Hasmukh Chunilal Shah
Hasmukh Chunilal Shah
Director/Designated Partner
for about 2 years

Past Directors

Charges

205 Crore
12 October 2017
Hdfc Bank Limited
25 Crore
07 June 2013
Dbs Bank Ltd.
20 Crore
07 June 2013
Yes Bank Limited
35 Crore
15 March 2013
Dbs Bank Ltd.
20 Crore
20 July 2012
Yes Bank Limited
35 Crore
24 February 2012
Icici Bank Limited
5 Crore
16 June 2010
Icici Bank Limited
7 Crore
26 February 2009
3i Infotech Trusteeship Services Limited
1 Crore
27 March 2008
3i Infotech Trusteeship Services Limited
6 Crore
07 November 2007
3i Infotech Trusteeship Services Limited
6 Crore
27 April 2007
Icici Bank Limited
33 Crore
12 October 2006
Icici Bank Limited
25 Crore
13 October 2000
Development Credit Bank Ltd
25 Lak
12 March 2001
Development Credit Bank Ltd
1 Crore
08 November 2004
Development Credit Bank Ltd
5 Crore
13 May 1999
Development Credit Bank Ltd
1 Crore
23 June 1999
Development Credit Bank Ltd.
50 Lak
22 September 2021
Svc Co-operative Bank Ltd.
35 Crore
09 August 2021
Svc Co-operative Bank Ltd.
35 Crore
27 July 2022
Others
0
20 July 2012
Yes Bank Limited
0
09 August 2021
Others
0
22 September 2021
Others
0
26 February 2009
3i Infotech Trusteeship Services Limited
0
07 June 2013
Others
0
16 June 2010
Icici Bank Limited
0
12 October 2006
Icici Bank Limited
0
07 June 2013
Dbs Bank Ltd.
0
23 June 1999
Development Credit Bank Ltd.
0
08 November 2004
Development Credit Bank Ltd
0
13 May 1999
Development Credit Bank Ltd
0
07 November 2007
3i Infotech Trusteeship Services Limited
0
13 October 2000
Development Credit Bank Ltd
0
15 March 2013
Dbs Bank Ltd.
0
24 February 2012
Icici Bank Limited
0
27 March 2008
3i Infotech Trusteeship Services Limited
0
27 April 2007
Icici Bank Limited
0
12 March 2001
Development Credit Bank Ltd
0
12 October 2017
Hdfc Bank Limited
0
27 July 2022
Others
0
20 July 2012
Yes Bank Limited
0
09 August 2021
Others
0
22 September 2021
Others
0
26 February 2009
3i Infotech Trusteeship Services Limited
0
07 June 2013
Others
0
16 June 2010
Icici Bank Limited
0
12 October 2006
Icici Bank Limited
0
07 June 2013
Dbs Bank Ltd.
0
23 June 1999
Development Credit Bank Ltd.
0
08 November 2004
Development Credit Bank Ltd
0
13 May 1999
Development Credit Bank Ltd
0
07 November 2007
3i Infotech Trusteeship Services Limited
0
13 October 2000
Development Credit Bank Ltd
0
15 March 2013
Dbs Bank Ltd.
0
24 February 2012
Icici Bank Limited
0
27 March 2008
3i Infotech Trusteeship Services Limited
0
27 April 2007
Icici Bank Limited
0
12 March 2001
Development Credit Bank Ltd
0
12 October 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-08022021-signed
Form DPT-3-31122020_signed
Form CHG-4-10112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201110
Letter of the charge holder stating that the amount has been satisfied-09112020
Form CHG-4-07112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201107
Letter of the charge holder stating that the amount has been satisfied-06112020
Form CHG-1-26092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Instrument(s) of creation or modification of charge;-24092020
Form DPT-3-08072019
Form DIR-12-22052019_signed
Form MGT-7-21052019_signed
Form CHG-1-25042019_signed
Instrument(s) of creation or modification of charge;-25042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190425
List of share holders, debenture holders;-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019

Frequently Asked Questions

When was the Ketul chem private limited incorporated?

The Ketul chem private limited was incorporated with ROC on 05 January 1990 as .

Where has the Ketul chem private limited been incorporated?

The company was incorporated in Mumbai with registration number 054903.

What is the E-filing status of the company?

The status of Ketul chem private limited is Active.

Number of Key Management personnel of the Ketul chem private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Ketul chem private limited?

The appointed directors in the company are:

  • Hasmukh chunilal shah
  • Bhupendra chunilal shah
  • Prerana hasmukh shah
  • Ketul hasmukh shah
  • Chandani jhanwar