Company Information

CIN
Status
Date of Incorporation
13 January 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Paints, Varnishes, Enamels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
3,000,000

Directors

Krishna Raghavan
Krishna Raghavan
Director/Designated Partner
for about 1 year
Eshwaran Raghavan
Eshwaran Raghavan
Director
for 12 months
Meena Raghavan
Meena Raghavan
Director
for almost 36 years
Veeraraghavan Balasubramian Iyer
Veeraraghavan Balasubramian Iyer
Director
for over 1 year

Past Directors

Trademarks

Charges

37 Crore
28 February 2010
Standard Chartered Bank
32 Crore
17 September 1999
The Vysya Bank Ltd.
40 Lak
21 January 2009
Ing Vysya Bank Ltd
8 Crore
20 September 2019
Standard Chartered Bank
5 Crore
28 August 2019
Standard Chartered Bank
60 Lak
25 July 2023
Others
0
28 August 2019
Standard Chartered Bank
0
20 September 2019
Standard Chartered Bank
0
28 February 2010
Standard Chartered Bank
0
17 September 1999
The Vysya Bank Ltd.
0
21 January 2009
Ing Vysya Bank Ltd
0
25 July 2023
Others
0
28 August 2019
Standard Chartered Bank
0
20 September 2019
Standard Chartered Bank
0
28 February 2010
Standard Chartered Bank
0
17 September 1999
The Vysya Bank Ltd.
0
21 January 2009
Ing Vysya Bank Ltd
0
25 July 2023
Others
0
28 August 2019
Standard Chartered Bank
0
20 September 2019
Standard Chartered Bank
0
28 February 2010
Standard Chartered Bank
0
17 September 1999
The Vysya Bank Ltd.
0
21 January 2009
Ing Vysya Bank Ltd
0
25 July 2023
Others
0
28 August 2019
Standard Chartered Bank
0
20 September 2019
Standard Chartered Bank
0
28 February 2010
Standard Chartered Bank
0
17 September 1999
The Vysya Bank Ltd.
0
21 January 2009
Ing Vysya Bank Ltd
0

Documents

Form DPT-3-27102020-signed
Form ADT-1-15092020_signed
Form MGT-7-15092020_signed
Copy of the intimation sent by company-12092020
Copy of resolution passed by the company-12092020
List of share holders, debenture holders;-12092020
Copy of written consent given by auditor-12092020
Form AOC-4-11092020_signed
Optional Attachment-(3)-10092020
Optional Attachment-(1)-10092020
Directors report as per section 134(3)-10092020
Optional Attachment-(2)-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Form DPT-3-27082020-signed
Form CHG-1-18022020_signed
Instrument(s) of creation or modification of charge;-18022020
Optional Attachment-(1)-18022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200218
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019

Frequently Asked Questions

What is the date of Perfumatics chemicals exports private limited incorporation?

Incorporation date of the company is 13 January 1989 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Perfumatics chemicals exports private limited has appointed how many directors?

The appointed directors in the company are:

  • Veeraraghavan balasubramian iyer
  • Meena raghavan
  • Eshwaran raghavan
  • Krishna raghavan