Company Information

CIN
Status
Date of Incorporation
19 February 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Fine Chemicals And Other Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
63,636,594,310
Authorised Capital
69,000,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sekhar Krishnan
Sekhar Krishnan
Director/Designated Partner
almost 2 years ago
Debi Prasad Patra
Debi Prasad Patra
Director/Designated Partner
almost 2 years ago
Purnendu Chatterjee
Purnendu Chatterjee
Beneficial Owner
over 5 years ago

Past Directors

Atsuhiro Hara
Atsuhiro Hara
Director
over 9 years ago
Fujio Samukawa
Fujio Samukawa
Director
over 9 years ago
Takumi Ota
Takumi Ota
Whole Time Director
almost 10 years ago
Masaya Nomamoto
Masaya Nomamoto
Managing Director
almost 10 years ago
Manabu Chikumoto
Manabu Chikumoto
Director
almost 10 years ago
Nobuo Fukuda
Nobuo Fukuda
Director
over 10 years ago
Akihiro Iwasaki
Akihiro Iwasaki
Director
over 10 years ago
Subrata Gupta
Subrata Gupta
Director
almost 16 years ago
Mallela Venkateswara Rao
Mallela Venkateswara Rao
Director
over 16 years ago
Sajal Ghosh
Sajal Ghosh
Company Secretary
over 26 years ago

Charges

6,468 Crore
12 June 2019
Standard Chartered Bank
7 Crore
06 December 2018
Yes Bank Limited
200 Crore
17 May 2018
State Bank Of India
1,100 Crore
28 March 2018
Axis Bank Limited
450 Crore
30 March 2000
State Bank Of India
885 Crore
08 December 1998
Icici Ltd
0
02 July 2021
Sbicap Trustee Company Limited
500 Crore
02 July 2021
Sbicap Trustee Company Limited
1,290 Crore
29 March 2021
Union Bank Of India
1,393 Crore
19 October 2020
Indian Bank
200 Crore
30 July 2019
Sbicap Trustee Company Limited
1,100 Crore
18 January 2020
Icici Bank Limited
200 Crore
19 February 2020
Axis Bank Limited
100 Crore
17 July 2020
Hdfc Bank Limited
100 Crore
03 January 2020
Union Bank Of India
300 Crore
12 February 2020
Union Bank Of India
480 Crore
31 July 2020
Axis Finance Limited
100 Crore
31 March 2023
Axis Bank Limited
0
06 March 2023
Yes Bank Limited
0
31 March 2023
Yes Bank Limited
0
02 July 2021
Sbicap Trustee Company Limited
0
02 July 2021
Sbicap Trustee Company Limited
0
22 November 2021
Others
0
07 March 2022
Sbicap Trustee Company Limited
0
08 February 2022
Sbicap Trustee Company Limited
0
30 March 2000
State Bank Of India
0
19 February 2020
Axis Bank Limited
0
12 February 2020
Others
0
18 January 2020
Others
0
03 January 2020
Others
0
12 June 2019
Others
0
06 December 2018
Yes Bank Limited
0
17 May 2018
State Bank Of India
0
28 March 2018
Axis Bank Limited
0
17 July 2020
Hdfc Bank Limited
0
15 November 2021
Others
0
15 November 2021
Others
0
19 October 2020
Indian Bank
0
31 July 2020
Others
0
30 July 2019
Sbicap Trustee Company Limited
0
29 March 2021
Others
0
08 December 1998
Icici Ltd
0
31 March 2023
Axis Bank Limited
0
06 March 2023
Yes Bank Limited
0
31 March 2023
Yes Bank Limited
0
02 July 2021
Sbicap Trustee Company Limited
0
02 July 2021
Sbicap Trustee Company Limited
0
22 November 2021
Others
0
07 March 2022
Sbicap Trustee Company Limited
0
08 February 2022
Sbicap Trustee Company Limited
0
30 March 2000
State Bank Of India
0
19 February 2020
Axis Bank Limited
0
12 February 2020
Others
0
18 January 2020
Others
0
03 January 2020
Others
0
12 June 2019
Others
0
06 December 2018
Yes Bank Limited
0
17 May 2018
State Bank Of India
0
28 March 2018
Axis Bank Limited
0
17 July 2020
Hdfc Bank Limited
0
15 November 2021
Others
0
15 November 2021
Others
0
19 October 2020
Indian Bank
0
31 July 2020
Others
0
30 July 2019
Sbicap Trustee Company Limited
0
29 March 2021
Others
0
08 December 1998
Icici Ltd
0
31 March 2023
Axis Bank Limited
0
06 March 2023
Yes Bank Limited
0
31 March 2023
Yes Bank Limited
0
02 July 2021
Sbicap Trustee Company Limited
0
02 July 2021
Sbicap Trustee Company Limited
0
22 November 2021
Others
0
07 March 2022
Sbicap Trustee Company Limited
0
08 February 2022
Sbicap Trustee Company Limited
0
30 March 2000
State Bank Of India
0
19 February 2020
Axis Bank Limited
0
12 February 2020
Others
0
18 January 2020
Others
0
03 January 2020
Others
0
12 June 2019
Others
0
06 December 2018
Yes Bank Limited
0
17 May 2018
State Bank Of India
0
28 March 2018
Axis Bank Limited
0
17 July 2020
Hdfc Bank Limited
0
15 November 2021
Others
0
15 November 2021
Others
0
19 October 2020
Indian Bank
0
31 July 2020
Others
0
30 July 2019
Sbicap Trustee Company Limited
0
29 March 2021
Others
0
08 December 1998
Icici Ltd
0

Documents

Form CHG-1-30112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201130
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-27112020
Instrument(s) of creation or modification of charge;-27112020
Optional Attachment-(1)-27112020
Form MSME FORM I-29102020_signed
Instrument(s) of creation or modification of charge;-18092020
Form CHG-1-18092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200918
Form MGT-14-09092020_signed
Form BEN - 2-09092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
Optional Attachment-(1)-08092020
Declaration under section 90-08092020
Optional Attachment-(1)-18082020
Form DIR-12-18082020_signed
Form CHG-1-30072020_signed
Instrument(s) of creation or modification of charge;-30072020
Optional Attachment-(1)-30072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Form MSME FORM I-29072020_signed
Form DPT-3-13072020-signed
Form ADT-1-10062020_signed
Copy of resolution passed by the company-09062020
Optional Attachment-(2)-09062020
Copy of the intimation sent by company-09062020
Copy of written consent given by auditor-09062020
Form ADT-3-13052020_signed
Resignation letter-13052020
Form MSME FORM I-30042020