Company Information

CIN
U24110MH1993PTC072756
Status
Date of Incorporation
08 July 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,801,200
Authorised Capital
12,500,000

Directors

Niyati Tanna Mehta
Niyati Tanna Mehta
Director
for about 1 year
Mohak Amit Mehta
Mohak Amit Mehta
Director/Designated Partner
for over 1 year
Harsh Amit Mehta
Harsh Amit Mehta
Director/Designated Partner
for over 20 years
Cherry Amit Mehta
Cherry Amit Mehta
Director/Designated Partner
for over 26 years
Amit Mahendrakumar Mehta
Amit Mahendrakumar Mehta
Director/Designated Partner
for over 1 year

Past Directors

Charges

11 Crore
19 January 2018
Piramal Capital & Housing Finance Limited
11 Crore
18 October 2010
The Saraswat Co-operative Bank Ltd
7 Lak
04 February 2010
The Saraswat Co-operative Bank Ltd.
7 Lak
07 January 2021
Standard Chartered Bank
11 Crore
19 January 2018
Others
0
07 January 2021
Standard Chartered Bank
0
18 October 2010
The Saraswat Co-operative Bank Ltd
0
04 February 2010
The Saraswat Co-operative Bank Ltd.
0
19 January 2018
Others
0
07 January 2021
Standard Chartered Bank
0
18 October 2010
The Saraswat Co-operative Bank Ltd
0
04 February 2010
The Saraswat Co-operative Bank Ltd.
0

Documents

Form DPT-3-29092020-signed
Form AOC-4-27012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Directors report as per section 134(3)-17012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-22102019_signed
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Optional Attachment-(1)-22102019
Copy of resolution passed by the company-22102019
Form DPT-3-13072019
Form ADT-1-16052019_signed
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Frequently Asked Questions

When was the S.amit speciality chemicals private limited incorporated?

The S.amit speciality chemicals private limited was incorporated with ROC on 08 July 1993 as .

Where has the S.amit speciality chemicals private limited been incorporated?

The company was incorporated in Mumbai with registration number 072756.

What is the E-filing status of the company?

The status of S.amit speciality chemicals private limited is Active.

Number of Key Management personnel of the S.amit speciality chemicals private limited?

The company has 5 key management personnel in the company.

Who are the directors of the S.amit speciality chemicals private limited?

The appointed directors in the company are:

  • Mohak amit mehta
  • Amit mahendrakumar mehta
  • Niyati tanna mehta
  • Cherry amit mehta
  • Harsh amit mehta