Company Information

CIN
U24110MH1983PTC031365
Status
Date of Incorporation
18 November 1983
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
28 September 2023
Paid Up Capital
58,000,000
Authorised Capital
100,000,000

Directors

Chaitali Talele
Chaitali Talele
Director/Designated Partner
for 10 months
Ingo Rothenhoefer
Ingo Rothenhoefer
Director/Designated Partner
for over 1 year
Paremal Narayanan Vinod
Paremal Narayanan Vinod
Director/Designated Partner
for over 1 year
Abhishek Dalmia
Abhishek Dalmia
Director
for over 18 years
Suresh Vasu Pillai
Suresh Vasu Pillai
Director/Designated Partner
for about 5 years

Past Directors

Chinmaya Mehul Parekh
Chinmaya Mehul Parekh
Additional Director
almost 2 years ago
Stefan Philipp Pfaffenbach
Stefan Philipp Pfaffenbach
Director
about 4 years ago
Sanjeev Taneja
Sanjeev Taneja
Additional Director
over 6 years ago
Hasenzahl Steffen
Hasenzahl Steffen
Director
about 8 years ago
Harishkumar Kanaiyalal Davey
Harishkumar Kanaiyalal Davey
Director
about 8 years ago
Raghunath Subramanian
Raghunath Subramanian
Additional Director
over 8 years ago
Freund Johannes Andreas
Freund Johannes Andreas
Director
over 9 years ago
Eul Ludwig Wilfried
Eul Ludwig Wilfried
Director
over 9 years ago
Nitin Nagesh Kotian
Nitin Nagesh Kotian
Nominee Director
over 9 years ago
Frank Heinz Lelek
Frank Heinz Lelek
Nominee Director
over 9 years ago
Satishchandra Katyal .
Satishchandra Katyal .
Director
over 18 years ago

Charges

0
30 March 2013
Standard Chartered Bank
15 Crore
05 April 2013
Sbicap Trustee Company Limited
25 Crore
01 June 2012
Standard Chartered Bank
25 Crore
14 December 2011
Yes Bank Limited
12 Crore
30 May 2012
Yes Bank Limited
10 Crore
22 July 2011
Standard Chartered Bank
12 Crore
09 April 2010
Standard Chartered Bank
18 Crore
26 July 2012
Indusind Bank Ltd.
17 Crore
28 December 2007
Barclays Bank Plc
6 Crore
29 April 2011
Barclays Bank Plc
6 Crore
10 November 2005
State Bank Of India
50 Crore
28 December 2007
Barclays Bank Plc
10 Crore
28 June 2007
Icici Bank Limited
8 Crore
12 April 2003
Indian Bank
75 Lak
08 April 1996
India Bank
69 Lak
11 January 1996
India Bank
69 Lak
31 July 2001
The Shamrao Vithal Co-op. Bank Ltd.
3 Lak
24 July 2000
The Shamrao Vithal Co-op. Bank Ltd.
50 Lak
30 May 2012
Yes Bank Limited
0
11 January 1996
India Bank
0
28 June 2007
Icici Bank Limited
0
08 April 1996
India Bank
0
12 April 2003
Indian Bank
0
24 July 2000
The Shamrao Vithal Co-op. Bank Ltd.
0
26 July 2012
Indusind Bank Ltd.
0
01 June 2012
Standard Chartered Bank
0
14 December 2011
Yes Bank Limited
0
10 November 2005
State Bank Of India
0
05 April 2013
Sbicap Trustee Company Limited
0
30 March 2013
Standard Chartered Bank
0
28 December 2007
Barclays Bank Plc
0
09 April 2010
Standard Chartered Bank
0
28 December 2007
Barclays Bank Plc
0
22 July 2011
Standard Chartered Bank
0
29 April 2011
Barclays Bank Plc
0
31 July 2001
The Shamrao Vithal Co-op. Bank Ltd.
0
30 May 2012
Yes Bank Limited
0
11 January 1996
India Bank
0
28 June 2007
Icici Bank Limited
0
08 April 1996
India Bank
0
12 April 2003
Indian Bank
0
24 July 2000
The Shamrao Vithal Co-op. Bank Ltd.
0
26 July 2012
Indusind Bank Ltd.
0
01 June 2012
Standard Chartered Bank
0
14 December 2011
Yes Bank Limited
0
10 November 2005
State Bank Of India
0
05 April 2013
Sbicap Trustee Company Limited
0
30 March 2013
Standard Chartered Bank
0
28 December 2007
Barclays Bank Plc
0
09 April 2010
Standard Chartered Bank
0
28 December 2007
Barclays Bank Plc
0
22 July 2011
Standard Chartered Bank
0
29 April 2011
Barclays Bank Plc
0
31 July 2001
The Shamrao Vithal Co-op. Bank Ltd.
0

Documents

Form DPT-3-14122020-signed
Form MGT-7-02122020_signed
List of share holders, debenture holders;-01122020
Copy of MGT-8-01122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112020
Form AOC-4(XBRL)-26112020_signed
Form MSME FORM I-30102020_signed
Form DIR-12-23102020_signed
Optional Attachment-(2)-22102020
Optional Attachment-(1)-22102020
Interest in other entities;-15102020
Form DIR-12-15102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Optional Attachment-(1)-15102020
Optional Attachment-(1)-30092020
Notice of resignation;-18072020
Evidence of cessation;-18072020
Form DIR-12-18072020_signed
Interest in other entities;-18072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020

Frequently Asked Questions

When was the Evonik catalysts india private limited incorporated?

The Evonik catalysts india private limited was incorporated with ROC on 18 November 1983 as .

Where has the Evonik catalysts india private limited been incorporated?

The company was incorporated in Mumbai with registration number 031365.

What is the E-filing status of the company?

The status of Evonik catalysts india private limited is Active.

Number of Key Management personnel of the Evonik catalysts india private limited?

The company has 16 key management personnel in the company.

Who are the directors of the Evonik catalysts india private limited?

The appointed directors in the company are:

  • Chinmaya mehul parekh
  • Abhishek dalmia
  • Satishchandra katyal .
  • Frank heinz lelek
  • Harishkumar kanaiyalal davey
  • Nitin nagesh kotian
  • Eul ludwig wilfried
  • Freund johannes andreas
  • Raghunath subramanian
  • Hasenzahl steffen
  • Sanjeev taneja
  • Suresh vasu pillai
  • Stefan philipp pfaffenbach
  • Paremal narayanan vinod
  • Ingo rothenhoefer
  • Chaitali talele