Company Information

CIN
Status
Date of Incorporation
06 February 1987
Classes
Listing Status
Listed
Type
State
Pune
ROC
ROC Pune
Industry
Basic Organic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
19 September 2017
Paid Up Capital
161,698,220
Authorised Capital
1,000,000,000

Directors

Sangeeta Rathi
Sangeeta Rathi
Manager/Secretary
for over 11 years
Brijmohan Rathi
Brijmohan Rathi
Director/Designated Partner
for over 1 year
Samir Santiranjan Saha
Samir Santiranjan Saha
Director/Designated Partner
for over 7 years

Past Directors

Imamul Haque Shaikh .
Imamul Haque Shaikh .
Additional Director
over 7 years ago
Prakash Selot
Prakash Selot
Cfo(kmp)
over 10 years ago
Rajendra Kumar Sancheti
Rajendra Kumar Sancheti
Director
over 17 years ago
Prem Shanker Sharma
Prem Shanker Sharma
Director
about 18 years ago
Virendra Babubhai Dalal
Virendra Babubhai Dalal
Director
about 21 years ago

Charges

0
20 June 1995
State Bank Of India
5 Lak
22 March 1990
State Bank Of India
1 Crore
27 January 1992
Unit Trust Of India
18 Lak
27 January 1992
Unit Trust Of India
18 Lak
21 November 2013
Sikhar Merchandise Pvt. Ltd.
2 Crore
05 May 1989
The Industrial Credit And Investment Corporation Of India Limited
1 Crore
30 January 1989
The Industrial Credit And Investment Corporation Of India Limited
75 Lak
19 July 1990
The Industrial Credit And Investment Corporation Of India Limited
12 Lak
19 July 1990
Industrial Development Bank Of India
50 Lak
30 January 1989
Industrial Development Bank Of India
3 Crore
19 August 1993
State Bank Of India
3 Crore
30 January 1989
Life Insurance Corporation Of India
1 Crore
19 July 1990
Life Insurance Corporation Of India
23 Lak
18 April 1995
State Bank Of India
65 Lak
19 July 1990
The Industrial Credit And Investment Corporation Of India Limited
0
27 January 1992
Unit Trust Of India
0
22 March 1990
State Bank Of India
0
30 January 1989
Industrial Development Bank Of India
0
19 July 1990
Industrial Development Bank Of India
0
05 May 1989
The Industrial Credit And Investment Corporation Of India Limited
0
20 June 1995
State Bank Of India
0
30 January 1989
The Industrial Credit And Investment Corporation Of India Limited
0
18 April 1995
State Bank Of India
0
19 July 1990
Life Insurance Corporation Of India
0
30 January 1989
Life Insurance Corporation Of India
0
27 January 1992
Unit Trust Of India
0
21 November 2013
Sikhar Merchandise Pvt. Ltd.
0
19 August 1993
State Bank Of India
0
19 July 1990
The Industrial Credit And Investment Corporation Of India Limited
0
27 January 1992
Unit Trust Of India
0
22 March 1990
State Bank Of India
0
30 January 1989
Industrial Development Bank Of India
0
19 July 1990
Industrial Development Bank Of India
0
05 May 1989
The Industrial Credit And Investment Corporation Of India Limited
0
20 June 1995
State Bank Of India
0
30 January 1989
The Industrial Credit And Investment Corporation Of India Limited
0
18 April 1995
State Bank Of India
0
19 July 1990
Life Insurance Corporation Of India
0
30 January 1989
Life Insurance Corporation Of India
0
27 January 1992
Unit Trust Of India
0
21 November 2013
Sikhar Merchandise Pvt. Ltd.
0
19 August 1993
State Bank Of India
0
19 July 1990
The Industrial Credit And Investment Corporation Of India Limited
0
27 January 1992
Unit Trust Of India
0
22 March 1990
State Bank Of India
0
30 January 1989
Industrial Development Bank Of India
0
19 July 1990
Industrial Development Bank Of India
0
05 May 1989
The Industrial Credit And Investment Corporation Of India Limited
0
20 June 1995
State Bank Of India
0
30 January 1989
The Industrial Credit And Investment Corporation Of India Limited
0
18 April 1995
State Bank Of India
0
19 July 1990
Life Insurance Corporation Of India
0
30 January 1989
Life Insurance Corporation Of India
0
27 January 1992
Unit Trust Of India
0
21 November 2013
Sikhar Merchandise Pvt. Ltd.
0
19 August 1993
State Bank Of India
0

Documents

Notice of resignation;-10092020
Form DIR-12-10092020_signed
Evidence of cessation;-10092020
Form ADT-1-24042020_signed
Copy of written consent given by auditor-24042020
Copy of resolution passed by the company-24042020
Form AOC-4(XBRL)-22052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20052019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-20052019
Form AOC-4(XBRL)-29102018_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-27102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Form MGT-14-29032018_signed
Form MGT-14-27032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032018
Optional Attachment-(1)-27032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032018
Form DIR-12-12032018_signed
Evidence of cessation;-10032018
Declaration by first director-10032018

Frequently Asked Questions

When was the Oxides and specialities limited incorporated?

The Oxides and specialities limited was incorporated with ROC on 06 February 1987 as .

Where has the Oxides and specialities limited been incorporated?

The company was incorporated in Pune with registration number 042468.

What is the E-filing status of the company?

The status of Oxides and specialities limited is Active.

Number of Key Management personnel of the Oxides and specialities limited?

The company has 8 key management personnel in the company.

Who are the directors of the Oxides and specialities limited?

The appointed directors in the company are:

  • Virendra babubhai dalal
  • Brijmohan rathi
  • Sangeeta rathi
  • Rajendra kumar sancheti
  • Prakash selot
  • Prem shanker sharma
  • Imamul haque shaikh .
  • Samir santiranjan saha