Company Information

CIN
Status
Date of Incorporation
03 August 1989
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,373,900
Authorised Capital
26,000,000

Directors

Vinay Kumar Kurele
Vinay Kumar Kurele
Director/Designated Partner
for almost 2 years
Monika Kurele
Monika Kurele
Director/Designated Partner
for over 7 years
Abhinaya Kumar Kurele
Abhinaya Kumar Kurele
Director
for about 2 years

Past Directors

Prabhas Chandra Kurele
Prabhas Chandra Kurele
Director
almost 8 years ago
Aarti Kurele
Aarti Kurele
Director
almost 23 years ago
Sanjay Kumar Kurele
Sanjay Kumar Kurele
Director
almost 35 years ago

Charges

14 Crore
28 January 2019
Icici Bank Limited
2 Crore
08 August 2007
State Bank Of India
3 Crore
24 February 2006
State Bank Of India
2 Crore
07 April 2005
Bank Of India
2 Crore
17 June 2003
Bank Of India
1 Lak
18 March 2000
State Bank Of India
1 Crore
02 November 1999
Bank Of Baroda
94 Lak
26 March 1999
State Bank Of India
70 Lak
26 March 1999
State Bank Of India
10 Lak
01 December 2021
Sidbi
0
17 June 2003
Bank Of India
0
28 January 2019
Others
0
26 March 1999
State Bank Of India
0
08 August 2007
State Bank Of India
0
02 November 1999
Bank Of Baroda
0
18 March 2000
State Bank Of India
0
07 April 2005
Bank Of India
0
24 February 2006
State Bank Of India
0
26 March 1999
State Bank Of India
0
01 December 2021
Sidbi
0
17 June 2003
Bank Of India
0
28 January 2019
Others
0
26 March 1999
State Bank Of India
0
08 August 2007
State Bank Of India
0
02 November 1999
Bank Of Baroda
0
18 March 2000
State Bank Of India
0
07 April 2005
Bank Of India
0
24 February 2006
State Bank Of India
0
26 March 1999
State Bank Of India
0

Documents

Form DPT-3-02072020-signed
Optional Attachment-(1)-30062020
Form DPT-3-28042020-signed
Form ADT-1-16032020_signed
Copy of the intimation sent by company-16032020
Copy of written consent given by auditor-16032020
Copy of resolution passed by the company-16032020
Form ADT-3-02032020_signed
Resignation letter-02032020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
Form BEN - 2-06082019_signed
Optional Attachment-(1)-06082019
Declaration under section 90-06082019

Frequently Asked Questions

When was the Latex chemicals private limited incorporated?

The Latex chemicals private limited was incorporated with ROC on 03 August 1989 as .

Where has the Latex chemicals private limited been incorporated?

The company was incorporated in Kanpur with registration number 011008.

What is the E-filing status of the company?

The status of Latex chemicals private limited is Active.

Number of Key Management personnel of the Latex chemicals private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Latex chemicals private limited?

The appointed directors in the company are:

  • Vinay kumar kurele
  • Abhinaya kumar kurele
  • Prabhas chandra kurele
  • Sanjay kumar kurele
  • Aarti kurele
  • Monika kurele