Company Information
CIN
Status
Date of Incorporation
18 November 1983
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Chaitali Talele
Director/Designated Partner
12 months ago
12 months ago
Ingo Rothenhoefer
Director/Designated Partner
over 1 year ago
over 1 year ago
Paremal Narayanan Vinod
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suresh Vasu Pillai
Director/Designated Partner
over 5 years ago
over 5 years ago
Abhishek Dalmia
Director
over 18 years ago
over 18 years ago
Past Directors
Chinmaya Mehul Parekh
Additional Director
about 2 years ago
about 2 years ago
Stefan Philipp Pfaffenbach
Director
over 4 years ago
over 4 years ago
Sanjeev Taneja
Additional Director
almost 7 years ago
almost 7 years ago
Hasenzahl Steffen
Director
over 8 years ago
over 8 years ago
Harishkumar Kanaiyalal Davey
Director
over 8 years ago
over 8 years ago
Raghunath Subramanian
Additional Director
over 8 years ago
over 8 years ago
Freund Johannes Andreas
Director
over 9 years ago
over 9 years ago
Eul Ludwig Wilfried
Director
over 9 years ago
over 9 years ago
Nitin Nagesh Kotian
Nominee Director
over 9 years ago
over 9 years ago
Frank Heinz Lelek
Nominee Director
over 9 years ago
over 9 years ago
Satishchandra Katyal .
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 1] Catalysts, Reaction Initiators, Accelerators, Catalysts For Hydrogenation Of Oils, Fats And Oleo Chemicals, Catalyst Used In Various Reduction Reactions, Catalysts For Reactions Such As Alkylation, Etherification, Chemicals Used In Industry, Science And Photography, As Well As In Agriculture, Horticulture And Forestry; Chemical Substances For Preserving Foodstuff...
[Class : 1] Catalysts, Reaction Initiators, Accelerators, Catalysts For Hydrogenation Of Oils, Fats And Oleo Chemicals, Catalyst Used In Various Reduction Reactions, Catalysts For Reactions Such As Alkylation, Etherification, Chemicals Used In Industry, Science And Photography, As Well As In Agriculture, Horticulture And Forestry; Chemical Substances For Preserving Foodstuff...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 1] Catalysts, Reaction Initiators, Accelerators, Catalysts For Hydrogenation Of Oils, Fats And Oleo Chemicals, Catalyst Used In Various Reduction Reactions, Catalysts For Reactions Such As Alkylation, Etherification, Chemicals Used In Industry, Science And Photography, As Well As In Agriculture, Horticulture And Forestry; Chemical Substances For Preserving Foodstuff...
View +10 more Brands for Evonik Catalysts India Private Limited.
Charges
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Yes Bank Limited
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Yes Bank Limited
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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
Copy of MGT-8-01122020
List of share holders, debenture holders;-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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020
Interest in other entities;-18072020
Form DIR-12-18072020_signed
Evidence of cessation;-18072020
Optional Attachment-(1)-18072020
Notice of resignation;-18072020
Form DPT-3-28042020-signed
Form MSME FORM I-28042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
Form DIR-12-14022020_signed
Optional Attachment-(1)-14022020
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form MGT-7-24122019_signed
Form AOC-4(XBRL)-17112019_signed