Company Information

CIN
Status
Date of Incorporation
19 November 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
5,400,300
Authorised Capital
48,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kamal Sandeep Shanbhag
Kamal Sandeep Shanbhag
Director/Designated Partner
over 1 year ago
Prayas Goel
Prayas Goel
Director/Designated Partner
almost 2 years ago
Abhishek Loonker
Abhishek Loonker
Director/Designated Partner
over 2 years ago
Alipt Sharma
Alipt Sharma
Director/Designated Partner
over 9 years ago
Prerak Goel
Prerak Goel
Person Incharge
almost 10 years ago

Past Directors

Rathin Devendra Vyas
Rathin Devendra Vyas
Nominee Director
over 11 years ago
Manish Mohanlal Kanchan
Manish Mohanlal Kanchan
Nominee Director
over 14 years ago
Pushpa Goel
Pushpa Goel
Director
over 20 years ago

Registered Trademarks

Rochem Separation Systems Rochem Separation Systems India

[Class : 11] Apparatus For The Purification Of Liquids.

Rochem India Rochem Separation Systems India

[Class : 40] Water Treatment And Purification.

Rochem Separation Systems Rochem Separation Systems India

[Class : 40] Water Treatment And Purification.
View +13 more Brands for Rochem Separation Systems (India) Private Limited.

Charges

118 Crore
01 November 2018
Icici Bank Limited
8 Lak
12 January 2017
Standard Chartered Bank
4 Crore
24 September 2015
Standard Chartered Bank
1 Crore
12 April 2013
Bank Of India
5 Crore
25 June 2012
Bank Of India
27 Crore
21 October 2011
Standard Chartered Bank
41 Crore
25 May 2011
Tata Capital Financial Services Limited
3 Crore
10 August 2010
Idbi Bank Limited
26 Crore
27 October 2008
3i Infotech Trusteeship Services Limited
2 Crore
27 August 2007
The Saraswat Co-operative Bank Limited
5 Lak
13 August 2007
Standard Chartered Bank
25 Crore
05 July 2007
Icici Bank Limited
25 Crore
14 January 2005
Standard Chartered Bank
25 Crore
27 September 2004
Icici Bank Limited
27 Crore
14 July 2011
Yes Bank Limited
10 Crore
14 October 2008
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
11 March 2003
Punjab National Bank
6 Lak
09 June 2000
Punjab National Bank
5 Lak
20 August 1999
Punjab National Bank
1 Crore
04 October 1994
Karnatka Bank Ltd.
1 Crore
12 February 2021
The Saraswat Co-operative Bank Ltd
1 Crore
31 August 2023
Others
0
10 August 2010
Idbi Bank Limited
0
13 August 2007
Standard Chartered Bank
0
08 March 2022
Others
0
28 February 2022
Hdfc Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
12 February 2021
Others
0
10 December 2021
Others
0
12 January 2017
Standard Chartered Bank
0
27 September 2004
Others
0
25 June 2012
Bank Of India
0
25 May 2011
Tata Capital Financial Services Limited
0
27 October 2008
3i Infotech Trusteeship Services Limited
0
05 July 2007
Icici Bank Limited
0
14 October 2008
The Hongkong And Shanghai Banking Corporation Limited
0
20 August 1999
Punjab National Bank
0
04 October 1994
Karnatka Bank Ltd.
0
09 June 2000
Punjab National Bank
0
14 July 2011
Yes Bank Limited
0
24 September 2015
Standard Chartered Bank
0
27 August 2007
The Saraswat Co-operative Bank Limited
0
01 November 2018
Others
0
11 March 2003
Punjab National Bank
0
21 October 2011
Standard Chartered Bank
0
14 January 2005
Standard Chartered Bank
0
12 April 2013
Bank Of India
0
20 September 2023
Hdfc Bank Limited
0
31 August 2023
Others
0
13 August 2007
Standard Chartered Bank
0
10 August 2010
Idbi Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
08 March 2022
Others
0
12 February 2021
Others
0
10 December 2021
Others
0
12 January 2017
Standard Chartered Bank
0
27 September 2004
Others
0
25 June 2012
Bank Of India
0
25 May 2011
Tata Capital Financial Services Limited
0
05 July 2007
Icici Bank Limited
0
14 October 2008
The Hongkong And Shanghai Banking Corporation Limited
0
09 June 2000
Punjab National Bank
0
20 August 1999
Punjab National Bank
0
04 October 1994
Karnatka Bank Ltd.
0
14 July 2011
Yes Bank Limited
0
27 October 2008
3i Infotech Trusteeship Services Limited
0
24 September 2015
Standard Chartered Bank
0
27 August 2007
The Saraswat Co-operative Bank Limited
0
14 January 2005
Standard Chartered Bank
0
21 October 2011
Standard Chartered Bank
0
11 March 2003
Punjab National Bank
0
01 November 2018
Others
0
12 April 2013
Bank Of India
0

Documents

CERTIFICATE OF SATISFACTION OF CHARGE-20201020
Form DPT-3-08022021-signed
Form DPT-3-10122020-signed
Form MSME FORM I-28102020_signed
Form CHG-4-20102020
Letter of the charge holder stating that the amount has been satisfied-20102020
Form CHG-1-07102020_signed
Instrument(s) of creation or modification of charge;-07102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Form MSME FORM I-28092020_signed
Form DPT-3-02092020-signed
Form CHG-4-22072020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200722
Letter of the charge holder stating that the amount has been satisfied-16042020
Instrument(s) of creation or modification of charge;-06012020
Form CHG-1-06012020_signed
Particulars of all joint charge holders;-06012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200106
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Form CHG-1-11112019_signed
Particulars of all joint charge holders;-06112019
Instrument(s) of creation or modification of charge;-06112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191106
Form MSME FORM I-30102019_signed
Form ADT-1-22102019_signed
Copy of written consent given by auditor-22102019