Company Information

CIN
U24200MH1997PTC105961
Status
Date of Incorporation
19 February 1997
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 May 2023
Paid Up Capital
570,362,240
Authorised Capital
1,300,000,000

Directors

Chancey Edwin Hagerty
Chancey Edwin Hagerty
Director/Designated Partner
for over 1 year
Mudit Jalaj Dani
Mudit Jalaj Dani
Director/Designated Partner
for almost 5 years
Jigish Shailesh Choksi
Jigish Shailesh Choksi
Director/Designated Partner
for over 1 year
Ragini Varun Vakil
Ragini Varun Vakil
Director/Designated Partner
for about 1 year
Vishal Shailesh Choksi
Vishal Shailesh Choksi
Director/Designated Partner
for over 1 year
Meghna Satyen Gandhi
Meghna Satyen Gandhi
Beneficial Owner
for almost 5 years
Malav Ashwin Dani
Malav Ashwin Dani
Director/Designated Partner
for over 1 year
Satyen Ashwin Gandhi
Satyen Ashwin Gandhi
Director/Designated Partner
for about 2 years
Rupal Anant Bhat
Rupal Anant Bhat
Director/Designated Partner
for over 1 year
Prafullika Shailesh Choksi
Prafullika Shailesh Choksi
Director/Designated Partner
for over 1 year
Ina Ashwin Dani
Ina Ashwin Dani
Director/Designated Partner
for about 1 year
Binita Ashish Choksi
Binita Ashish Choksi
Director/Designated Partner
for over 1 year
Ami Manish Choksi
Ami Manish Choksi
Director/Designated Partner
for over 1 year
Rita Mahendra Choksi
Rita Mahendra Choksi
Director/Designated Partner
for over 1 year
Urvashi Ashwin Choksi
Urvashi Ashwin Choksi
Director/Designated Partner
for almost 5 years
Rupen Ashwin Choksi
Rupen Ashwin Choksi
Director/Designated Partner
for over 1 year
Shailesh Chimanlal Choksi
Shailesh Chimanlal Choksi
Director/Designated Partner
for over 1 year
Hasit Ashwin Dani
Hasit Ashwin Dani
Director/Designated Partner
for over 1 year
Amar Arvind Vakil
Amar Arvind Vakil
Beneficial Owner
for almost 5 years
Abhay Arvind Vakil
Abhay Arvind Vakil
Beneficial Owner
for almost 5 years
Mahendra Chimanlal Choksi
Mahendra Chimanlal Choksi
Director/Designated Partner
for over 1 year
Ashish Ashwin Choksi
Ashish Ashwin Choksi
Beneficial Owner
for almost 5 years
Hiren Ashwin Gandhi
Hiren Ashwin Gandhi
Director/Designated Partner
for almost 5 years
Ashwin Ramanlal Gandhi
Ashwin Ramanlal Gandhi
Beneficial Owner
for almost 5 years
Richa Manish Choksi
Richa Manish Choksi
Director/Designated Partner
for over 1 year
Rhea Amit Sethi
Rhea Amit Sethi
Director/Designated Partner
for over 1 year
Vivek Abhay Vakil
Vivek Abhay Vakil
Director/Designated Partner
for almost 5 years
Vaibhavi Hiren Gandhi
Vaibhavi Hiren Gandhi
Beneficial Owner
for almost 5 years
Jitendra Kalra
Jitendra Kalra
Director/Designated Partner
for over 2 years
Shubhlakshmi Hasit Dani
Shubhlakshmi Hasit Dani
Director/Designated Partner
for over 1 year
Bhairavi Vakil Abhay
Bhairavi Vakil Abhay
Beneficial Owner
for almost 5 years
Varun Vakil Amar
Varun Vakil Amar
Director/Designated Partner
for almost 2 years
Amrita Amar Vakil
Amrita Amar Vakil
Director/Designated Partner
for almost 5 years
Nehal Vakil Abhay
Nehal Vakil Abhay
Director/Designated Partner
for almost 2 years
Dipika Vakil Amar
Dipika Vakil Amar
Director/Designated Partner
for over 1 year
Vita Jalaj Dani
Vita Jalaj Dani
Director/Designated Partner
for almost 5 years
Jalaj Ashwin Dani
Jalaj Ashwin Dani
Director/Designated Partner
for almost 5 years
Man Wai Siu
Man Wai Siu
Director/Designated Partner
for over 4 years
Rahul Bhatnagar
Rahul Bhatnagar
Director/Designated Partner
for about 1 year
Ashwin Chimanlal Choksi
Ashwin Chimanlal Choksi
Beneficial Owner
for almost 5 years
Jeyamurugan Jeyapandiyan Ramalingam
Jeyamurugan Jeyapandiyan Ramalingam
Manager/Secretary
for almost 5 years
Manish Mahendra Choksi
Manish Mahendra Choksi
Director/Designated Partner
for over 1 year

Past Directors

Rebecca Burchett Liebert
Rebecca Burchett Liebert
Nominee Director
over 5 years ago
Vincent Marie Ghislain Robin
Vincent Marie Ghislain Robin
Additional Director
almost 6 years ago
Michael Robert Brugger
Michael Robert Brugger
Alternate Director
almost 6 years ago
Timothy Michael Knavish
Timothy Michael Knavish
Nominee Director
over 7 years ago
John Salvatore Bruno
John Salvatore Bruno
Alternate Director
over 9 years ago
Michael Horton
Michael Horton
Director
over 10 years ago
Jagdish Gururaja Acharya
Jagdish Gururaja Acharya
Manager
over 13 years ago
Cynthia Ann Niekamp
Cynthia Ann Niekamp
Director
over 15 years ago
Sagar Shrikrishna Khade
Sagar Shrikrishna Khade
Company Secretary
almost 19 years ago
Ashwin Suryakant Dani
Ashwin Suryakant Dani
Director
over 27 years ago

Charges

70 Crore
10 August 1999
State Bank Of India
70 Crore
06 June 2011
Hdfc Bank Limited
30 Crore
10 August 1999
State Bank Of India
0
06 June 2011
Hdfc Bank Limited
0
10 August 1999
State Bank Of India
0
06 June 2011
Hdfc Bank Limited
0
10 August 1999
State Bank Of India
0
06 June 2011
Hdfc Bank Limited
0

Documents

Form AOC-5-07012021-signed
Copy of board resolution-17122020
Form MSME FORM I-30102020_signed
Form MGT-7-01102020_signed
List of share holders, debenture holders;-30092020
Copy of MGT-8-30092020
Optional Attachment-(1)-24092020
Optional Attachment-(5)-24092020
Optional Attachment-(3)-24092020
Optional Attachment-(2)-24092020
Optional Attachment-(4)-24092020
Form AOC-4(XBRL)-24092020_signed
Form MSME FORM I-22092020_signed
Form DIR-12-07082020_signed
Optional Attachment-(3)-06082020
Interest in other entities;-06082020
Evidence of cessation;-06082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020
Optional Attachment-(1)-06082020
Optional Attachment-(4)-06082020

Frequently Asked Questions

When was the Ppg asian paints private limited incorporated?

The Ppg asian paints private limited was incorporated with ROC on 19 February 1997 as .

Where has the Ppg asian paints private limited been incorporated?

The company was incorporated in Mumbai with registration number 105961.

What is the E-filing status of the company?

The status of Ppg asian paints private limited is Active.

Number of Key Management personnel of the Ppg asian paints private limited?

The company has 52 key management personnel in the company.

Who are the directors of the Ppg asian paints private limited?

The appointed directors in the company are:

  • Vita jalaj dani
  • Ashwin suryakant dani
  • Ina ashwin dani
  • Prafullika shailesh choksi
  • Jalaj ashwin dani
  • Nehal vakil abhay
  • Dipika vakil amar
  • Manish mahendra choksi
  • Cynthia ann niekamp
  • Michael horton
  • Abhay arvind vakil
  • Jitendra kalra
  • Rupen ashwin choksi
  • Ashwin chimanlal choksi
  • Malav ashwin dani
  • Ashish ashwin choksi
  • Vaibhavi hiren gandhi
  • Amrita amar vakil
  • Satyen ashwin gandhi
  • Hiren ashwin gandhi
  • Jeyamurugan jeyapandiyan ramalingam
  • Urvashi ashwin choksi
  • Binita ashish choksi
  • Ashwin ramanlal gandhi
  • Meghna satyen gandhi
  • Mahendra chimanlal choksi
  • Ami manish choksi
  • Varun vakil amar
  • Hasit ashwin dani
  • Shubhlakshmi hasit dani
  • Amar arvind vakil
  • Rita mahendra choksi
  • Bhairavi vakil abhay
  • Vishal shailesh choksi
  • John salvatore bruno
  • Timothy michael knavish
  • Shailesh chimanlal choksi
  • Rupal anant bhat
  • Vivek abhay vakil
  • Jagdish gururaja acharya
  • Rhea amit sethi
  • Michael robert brugger
  • Vincent marie ghislain robin
  • Rebecca burchett liebert
  • Richa manish choksi
  • Sagar shrikrishna khade
  • Jigish shailesh choksi
  • Man wai siu
  • Rahul bhatnagar
  • Ragini varun vakil
  • Mudit jalaj dani
  • Chancey edwin hagerty