Company Information

CIN
Status
Date of Incorporation
14 November 2006
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Paints, Varnishes, Enamels
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
46,363,200
Authorised Capital
440,000,000

Directors

Bithika Anand
Bithika Anand
Director
for about 18 years
Rajiv Hirdayesh Vimal
Rajiv Hirdayesh Vimal
Director/Designated Partner
for almost 2 years
Suresh Kumar Jagdish Prasad Thakur
Suresh Kumar Jagdish Prasad Thakur
Director/Designated Partner
for over 1 year

Past Directors

Kumar Padmanabhan
Kumar Padmanabhan
Director
almost 9 years ago
Jagdish Gururaja Acharya
Jagdish Gururaja Acharya
Additional Director
over 10 years ago
Sharad Saxena
Sharad Saxena
Director
about 13 years ago
Umesh Chandra Singh
Umesh Chandra Singh
Additional Director
over 15 years ago
Jonothan Bryan Kennedy
Jonothan Bryan Kennedy
Director Appointed In Casual Vacancy
almost 16 years ago
Gunendra Pal Singh
Gunendra Pal Singh
Director
over 16 years ago

Documents

Form MGT-7-03042021_signed
Optional Attachment-(1)-29122020
Approval letter for extension of AGM;-29122020
Copy of MGT-8-29122020
List of share holders, debenture holders;-29122020
Form AOC-5-29122020-signed
Copy of board resolution-02122020
Form AOC-4(XBRL)-30112020_signed
Form MGT-14-29112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112020
Altered memorandum of association-29112020
Optional Attachment-(1)-29112020
Form ADT-1-09112020_signed
Copy of written consent given by auditor-09112020
Copy of resolution passed by the company-09112020
Form INC-22-24032020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23032020
Copy of board resolution authorizing giving of notice-23032020
Copies of the utility bills as mentioned above (not older than two months)-23032020

Frequently Asked Questions

When was the Ppg india private limited incorporated?

The Ppg india private limited was incorporated with ROC on 14 November 2006 as .

Where has the Ppg india private limited been incorporated?

The company was incorporated in Chennai with registration number 073663.

What is the E-filing status of the company?

The status of Ppg india private limited is Active.

Number of Key Management personnel of the Ppg india private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Ppg india private limited?

The appointed directors in the company are:

  • Bithika anand
  • Gunendra pal singh
  • Kumar padmanabhan
  • Jonothan bryan kennedy
  • Umesh chandra singh
  • Suresh kumar jagdish prasad thakur
  • Jagdish gururaja acharya
  • Sharad saxena
  • Rajiv hirdayesh vimal