Company Information

CIN
U24100MH2002PTC137297
Status
Date of Incorporation
20 September 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
402,314,840
Authorised Capital
430,000,000

Directors

Urmila Nagindas Sheth
Urmila Nagindas Sheth
Beneficial Owner
for about 5 years
Roopa Rajiv Sheth
Roopa Rajiv Sheth
Beneficial Owner
for about 5 years
Daisuke Kazuya Inatsuki
Daisuke Kazuya Inatsuki
Director/Designated Partner
for over 6 years

Past Directors

Kairav Rajiv Sheth
Kairav Rajiv Sheth
Additional Director
over 2 years ago
Junichi Iyogi
Junichi Iyogi
Additional Director
over 2 years ago
Itsuo Yoshiba
Itsuo Yoshiba
Director
over 5 years ago
Hiroaki Machino
Hiroaki Machino
Director
over 10 years ago
Dae Geun Gwang Jeon Yoo
Dae Geun Gwang Jeon Yoo
Nominee Director
over 12 years ago
Nagindas Padamshi Sheth
Nagindas Padamshi Sheth
Director
over 15 years ago
Rajiv Nagindas Sheth
Rajiv Nagindas Sheth
Director
about 22 years ago

Charges

4 Crore
18 September 2010
Canara Bank
4 Crore
31 October 2023
Hdfc Bank Limited
0
18 September 2010
Canara Bank
0
31 October 2023
Hdfc Bank Limited
0
18 September 2010
Canara Bank
0

Documents

Form MGT-7-20112020_signed
List of share holders, debenture holders;-19112020
Copy of MGT-8-19112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112020
Optional Attachment-(1)-04112020
Form AOC-4(XBRL)-04112020_signed
Form DPT-3-22102020-signed
Form DIR-12-14082020_signed
Evidence of cessation;-13082020
Form DPT-3-25072020-signed
Form SH-7-04042020-signed
Form MGT-14-27032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
Altered memorandum of association-12032020
Optional Attachment-(3)-12032020
Copy of the resolution for alteration of capital;-12032020
Optional Attachment-(1)-12032020
Altered articles of association;-12032020
Altered articles of association-12032020
Optional Attachment-(2)-12032020

Frequently Asked Questions

What is the incorporation date of the Melog speciality chemicals private limited?

Incorporation date of the company is 20 September 2002 .

What is the state of the Melog speciality chemicals private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Melog speciality chemicals private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Melog speciality chemicals private limited?

Melog speciality chemicals private limited has appointed 10 of directors.

Who are the appointed Directors in Melog speciality chemicals private limited?

The appointed directors in the company are:

  • Rajiv nagindas sheth
  • Nagindas padamshi sheth
  • Hiroaki machino
  • Dae geun gwang jeon yoo
  • Roopa rajiv sheth
  • Urmila nagindas sheth
  • Junichi iyogi
  • Daisuke kazuya inatsuki
  • Itsuo yoshiba
  • Kairav rajiv sheth