Company Information

CIN
U28920PN1964PTC131374
Status
Date of Incorporation
22 October 1964
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Treatment And Coating Of Metals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
7,350,000
Authorised Capital
7,500,000

Directors

Anmol Niranjan Rao
Anmol Niranjan Rao
Director/Designated Partner
for over 1 year
Frank Naber
Frank Naber
Director/Designated Partner
for about 1 year
Shen Evelyn
Shen Evelyn
Director/Designated Partner
for over 1 year
Manohar Shrikant Kamath
Manohar Shrikant Kamath
Director/Designated Partner
for over 2 years
Saravanan Maheshwarla Somasekar
Saravanan Maheshwarla Somasekar
Director/Designated Partner
for over 1 year
Shailendrajit Charanjit Rai
Shailendrajit Charanjit Rai
Director
for over 10 years
Aliff Sultan Fazelbhoy
Aliff Sultan Fazelbhoy
Alternate Director
for almost 16 years
Anand Vsivabalasubramanian
Anand Vsivabalasubramanian
Director/Designated Partner
for about 1 year

Past Directors

Christophe Alain Dominique Daniel Cazabeau
Christophe Alain Dominique Daniel Cazabeau
Additional Director
about 5 years ago
Juergen Herzog
Juergen Herzog
Additional Director
almost 6 years ago
Pradeep Manjunath Chandan
Pradeep Manjunath Chandan
Additional Director
almost 6 years ago
Boettger Friedrich Ulrich Johann
Boettger Friedrich Ulrich Johann
Director
over 7 years ago
Martin Jung
Martin Jung
Director
over 7 years ago
Indira Nath
Indira Nath
Additional Director
about 12 years ago
Joris Merckx
Joris Merckx
Nominee Director
over 13 years ago
Asis Ray
Asis Ray
Managing Director
almost 15 years ago
Manu Tandon
Manu Tandon
Alternate Director
about 16 years ago
Gerd Michael Kraemer
Gerd Michael Kraemer
Director
over 17 years ago
Bansidhar Sunderlal Mehta
Bansidhar Sunderlal Mehta
Alternate Director
over 17 years ago
Michael Watson John
Michael Watson John
Director
almost 19 years ago
Ram Nath
Ram Nath
Director
about 60 years ago

Charges

0
12 March 2008
Citibank N. A.
1 Crore
18 November 1997
Canara Bank
3 Crore
18 January 2005
Hdfc Bank Limited
1 Crore
23 September 2009
Canara Bank
8 Lak
23 September 2009
Canara Bank
4 Lak
31 August 2009
Canara Bank
11 Lak
26 February 2009
Canara Bank
11 Lak
05 August 2009
Canara Bank
5 Lak
18 April 2007
Canara Bank
1 Crore
09 January 2004
Canara Bank
4 Lak
27 March 2008
Citibank N. A.
1 Crore
09 January 2004
Canara Bank
9 Lak
18 November 1997
Hongkong And Shanghai Banking Corporation Limited
2 Crore
27 March 2008
Citibank N. A.
0
23 September 2009
Canara Bank
0
18 November 1997
Canara Bank
0
31 August 2009
Canara Bank
0
18 January 2005
Hdfc Bank Limited
0
12 March 2008
Citibank N. A.
0
26 February 2009
Canara Bank
0
05 August 2009
Canara Bank
0
23 September 2009
Canara Bank
0
09 January 2004
Canara Bank
0
09 January 2004
Canara Bank
0
18 November 1997
Hongkong And Shanghai Banking Corporation Limited
0
18 April 2007
Canara Bank
0
27 March 2008
Citibank N. A.
0
23 September 2009
Canara Bank
0
18 November 1997
Canara Bank
0
31 August 2009
Canara Bank
0
18 January 2005
Hdfc Bank Limited
0
12 March 2008
Citibank N. A.
0
26 February 2009
Canara Bank
0
05 August 2009
Canara Bank
0
23 September 2009
Canara Bank
0
09 January 2004
Canara Bank
0
09 January 2004
Canara Bank
0
18 November 1997
Hongkong And Shanghai Banking Corporation Limited
0
18 April 2007
Canara Bank
0

Documents

Form MSME FORM I-18042024_signed
Form MSME FORM I-24102023_signed
Copy of MGT-8-08092023
Optional Attachment-(2)-08092023
List of share holders, debenture holders;-08092023
Optional Attachment-(1)-08092023
Form MGT-7-08092023_signed
Form Addendum to AOC-4 CSR-08092023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04092023
Form AOC-4(XBRL)-04092023_signed
Form MSME FORM I-29082023_signed
Form MSME FORM I-18042023_signed
Form MSME FORM I-19102022_signed
List of share holders, debenture holders;-07102022
Optional Attachment-(1)-07102022
Copy of MGT-8-07102022
Optional Attachment-(2)-07102022
Form MGT-7-07102022_signed
Optional Attachment-(1)-30092022
Form Addendum to AOC-4 CSR-30092022_signed

Frequently Asked Questions

When was the Chemetall india private limited incorporated?

The Chemetall india private limited was incorporated with ROC on 22 October 1964 as .

Where has the Chemetall india private limited been incorporated?

The company was incorporated in Pune with registration number 131374.

What is the E-filing status of the company?

The status of Chemetall india private limited is Active.

Number of Key Management personnel of the Chemetall india private limited?

The company has 21 key management personnel in the company.

Who are the directors of the Chemetall india private limited?

The appointed directors in the company are:

  • Shailendrajit charanjit rai
  • Bansidhar sunderlal mehta
  • Aliff sultan fazelbhoy
  • Pradeep manjunath chandan
  • Manu tandon
  • Gerd michael kraemer
  • Indira nath
  • Asis ray
  • Michael watson john
  • Joris merckx
  • Manohar shrikant kamath
  • Ram nath
  • Martin jung
  • Boettger friedrich ulrich johann
  • Anand vsivabalasubramanian
  • Juergen herzog
  • Christophe alain dominique daniel cazabeau
  • Saravanan maheshwarla somasekar
  • Shen evelyn
  • Frank naber
  • Anmol niranjan rao