Company Information

CIN
U24200MH2000PTC125231
Status
Date of Incorporation
24 March 2000
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
15 July 2023
Paid Up Capital
15,150,000
Authorised Capital
25,000,000

Directors

Subhash Pandharinath Kolhe
Subhash Pandharinath Kolhe
Director/Designated Partner
for over 5 years
Jaywant Keshavrao Tawade
Jaywant Keshavrao Tawade
Director/Designated Partner
for over 5 years
Raj Kamal Gupta
Raj Kamal Gupta
Director/Designated Partner
for over 1 year
Sameer Vinod Shah
Sameer Vinod Shah
Director/Designated Partner
for over 1 year
Nirmal Vinod Shah
Nirmal Vinod Shah
Director/Designated Partner
for about 15 years

Past Directors

Harish Laxmichand Maheshwari
Harish Laxmichand Maheshwari
Whole Time Director
over 5 years ago
Mahendra Kalyanji Ghelani
Mahendra Kalyanji Ghelani
Additional Director
over 15 years ago
Hemant Hiralal Parikh
Hemant Hiralal Parikh
Director
over 24 years ago

Charges

1 Crore
05 May 2005
Bank Of India
8 Lak
01 December 2001
Bank Of India
89 Lak
22 November 2001
Bank Of India
55 Lak
05 May 2005
Bank Of India
0
01 December 2001
Bank Of India
0
22 November 2001
Bank Of India
0
05 May 2005
Bank Of India
0
01 December 2001
Bank Of India
0
22 November 2001
Bank Of India
0
05 May 2005
Bank Of India
0
01 December 2001
Bank Of India
0
22 November 2001
Bank Of India
0

Documents

Form MSME FORM I-31102020_signed
Form DPT-3-20102020-signed
Form DPT-3-22092020-signed
Form MGT-7-17092020_signed
Optional Attachment-(1)-14092020
List of share holders, debenture holders;-14092020
Form MGT-14-08092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200908
Form AOC-4(XBRL)-26082020_signed
Optional Attachment-(1)-25082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25082020
Form DIR-12-20082020_signed
Evidence of cessation;-19082020
Notice of resignation;-19082020
Altered memorandum of association-17082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082020
Form MGT-14-31052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052020
Optional Attachment-(1)-18052020

Frequently Asked Questions

What is the date of Chembond material technologies private limited incorporation?

Incorporation date of the company is 24 March 2000 .

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 8.

Chembond material technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Nirmal vinod shah
  • Sameer vinod shah
  • Raj kamal gupta
  • Hemant hiralal parikh
  • Mahendra kalyanji ghelani
  • Harish laxmichand maheshwari
  • Jaywant keshavrao tawade
  • Subhash pandharinath kolhe