Company Information

CIN
U99999MH1982PTC028207
Status
Date of Incorporation
13 September 1982
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rohit Keshavlal Shah
Rohit Keshavlal Shah
Director/Designated Partner
for almost 3 years
Yogesh Chandra
Yogesh Chandra
Director
for about 42 years
Milind Padmanabh Ghude
Milind Padmanabh Ghude
Director
for over 20 years
Niraj Jeetlal Gupta
Niraj Jeetlal Gupta
Director/Designated Partner
for over 2 years
Jayesh Jeetlal Gupta
Jayesh Jeetlal Gupta
Director/Designated Partner
for almost 9 years
Jeetlal Lakshman Gupta
Jeetlal Lakshman Gupta
Director/Designated Partner
for about 2 years

Past Directors

Pawan Vijay Lakhani
Pawan Vijay Lakhani
Additional Director
almost 10 years ago

Documents

Form DPT-3-24022020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Optional Attachment-(2)-26102019
Optional Attachment-(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-08062019
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-29042018
Form AOC-4-29042018_signed

Frequently Asked Questions

What is the date on which the Speciochem products private limited incorporated?

Speciochem products private limited was incorporated on 13 September 1982 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Speciochem products private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Speciochem products private limited?

7 of directors are associated with the company.

What is the number of directors associated with Speciochem products private limited?

7 of directors are associated with the company.