Company Information
CIN
Status
Date of Incorporation
15 July 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,977,580
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jayshree Rajesh Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dhairya Rajesh Shah
Director/Designated Partner
about 3 years ago
about 3 years ago
Tanmay Rajesh Shah
Director/Designated Partner
over 5 years ago
over 5 years ago
Rajesh Shankarlal Shah
Director
almost 17 years ago
almost 17 years ago
Shubhangi Anand Apte
Director
about 24 years ago
about 24 years ago
Anand Yashwant Apte
Managing Director
over 26 years ago
over 26 years ago
Past Directors
Chandrakrishna Gamanlal Desai
Director
almost 17 years ago
almost 17 years ago
Piyush Purshottam Shah
Director
almost 17 years ago
almost 17 years ago
Ajay Gamanlal Desai
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 5] Ethers For Pharmaceutical Purposes
[Class : 1] Ethers
[Class : 1] Ethers
View +1 more Brands for Nandkrishna Chemicals Private Limited.
Charges
11 September 2019
Bank Of Baroda
10 Lak
25 April 2016
Dena Bank
4 Crore
28 August 2008
The Hasti Co.op Bank Ltd
40 Lak
15 January 2002
The Thane Janata Sahakari Bank Ltd.
25 Lak
08 September 2005
The Thane Janata Sahakari Bank Ltd.
10 Lak
07 September 2021
Bank Of Baroda
13 Lak
08 March 2021
Bank Of Baroda
75 Lak
08 March 2021
Bank Of Baroda
30 Lak
08 March 2021
Bank Of Baroda
15 Lak
05 November 2020
Hdfc Bank Limited
1 Crore
17 October 2022
Others
0
09 March 2022
Others
0
07 September 2021
Others
0
08 March 2021
Others
0
08 March 2021
Others
0
05 November 2020
Hdfc Bank Limited
0
11 September 2019
Others
0
08 March 2021
Others
0
25 April 2016
Others
0
28 August 2008
The Hasti Co.op Bank Ltd
0
15 January 2002
The Thane Janata Sahakari Bank Ltd.
0
08 September 2005
The Thane Janata Sahakari Bank Ltd.
0
17 October 2022
Others
0
09 March 2022
Others
0
07 September 2021
Others
0
08 March 2021
Others
0
08 March 2021
Others
0
05 November 2020
Hdfc Bank Limited
0
11 September 2019
Others
0
08 March 2021
Others
0
25 April 2016
Others
0
28 August 2008
The Hasti Co.op Bank Ltd
0
15 January 2002
The Thane Janata Sahakari Bank Ltd.
0
08 September 2005
The Thane Janata Sahakari Bank Ltd.
0
Documents
Instrument(s) of creation or modification of charge;-23112020
Form CHG-1-23112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201123
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Form DIR-12-29102019_signed
Form CHG-1-12102019_signed
Optional Attachment-(1)-11102019
Instrument(s) of creation or modification of charge;-11102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191011
Form DPT-3-30062019
Form MSME FORM I-28052019_signed
Form ADT-3-09042019_signed
Form ADT-1-09042019_signed
Copy of the intimation sent by company-09042019
Copy of written consent given by auditor-09042019
Resignation letter-09042019
Copy of resolution passed by the company-09042019
Letter of the charge holder stating that the amount has been satisfied-07032019
Form CHG-4-07032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190307
List of share holders, debenture holders;-20102018
Optional Attachment-(1)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed