Company Information

CIN
U72411DL1991PLC042652
Status
Date of Incorporation
08 January 1991
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 June 2023
Paid Up Capital
160,585,503
Authorised Capital
200,000,000

Directors

Vandana Sahni
Vandana Sahni
Director/Designated Partner
for over 1 year
Brinda Jagirdar
Brinda Jagirdar
Director/Designated Partner
for over 1 year
Hariharan Raghunathan .
Hariharan Raghunathan .
Director/Designated Partner
for over 3 years
Neeraj Kumar Jindal
Neeraj Kumar Jindal
Director/Designated Partner
for about 1 year
Piyush Jindal
Piyush Jindal
Director/Designated Partner
for about 9 years
Manju Pathak Khulbe
Manju Pathak Khulbe
Director/Designated Partner
for almost 2 years
Raghav Ramdev
Raghav Ramdev
Director/Designated Partner
for over 3 years
Rahul Gangadhara Kurup
Rahul Gangadhara Kurup
Nominee Director
for over 6 years
Satyanjay Tripathy
Satyanjay Tripathy
Director
for almost 7 years
Rakesh Bhargava
Rakesh Bhargava
Director/Designated Partner
for over 9 years
Rajesh Kumar Jindal
Rajesh Kumar Jindal
Director/Designated Partner
for over 8 years
Surinder Kumar Chaudhary
Surinder Kumar Chaudhary
Director/Designated Partner
for about 1 year

Past Directors

Charges

158 Crore
28 December 2018
The Federal Bank Ltd
30 Crore
28 December 2018
Icici Bank Limited
30 Crore
01 December 2018
Hdfc Bank Limited
3 Crore
13 November 2017
Kotak Mahindra Bank Limited
50 Crore
16 August 2017
Yes Bank Limited
10 Crore
20 March 2017
Yes Bank Limited
10 Crore
06 November 2013
Hdfc Bank Limited
70 Crore
22 March 2018
Hdfc Bank Limited
65 Lak
17 January 2017
The Hongkong And Shanghai Banking Corporation Limited
15 Crore
26 August 2011
Standard Chartered Bank
1 Crore
03 November 2014
Yes Bank Limited
3 Crore
05 January 2016
Yes Bank Limited
2 Crore
10 December 2014
Yes Bank Limited
3 Crore
05 January 2016
Yes Bank Limited
1 Crore
02 April 2013
Oriental Bank Of Commerce
3 Crore
11 April 2002
Oriental Bank Of Commerce
11 Lak
20 September 1996
Oriental Bank Of Commerce
10 Lak
17 August 1994
Oriental Bank Of Commerce
7 Lak
24 September 2009
Oriental Bank Of Commerce
20 Lak
05 February 2009
Oriental Bank Of Commerce
6 Lak
01 August 1994
Oriental Bank Of Commerce
23 Crore
02 April 2013
Oriental Bank Of Commerce
3 Crore
28 July 2021
Axis Bank Limited
15 Crore
31 May 2021
Hdfc Bank Limited
30 Crore
04 March 2021
Hdfc Bank Limited
40 Lak
29 October 2020
Standard Chartered Bank
10 Crore
19 June 2020
Axis Bank Limited
41 Lak
13 March 2020
Hdfc Bank Limited
52 Crore
19 March 2020
Yes Bank Limited
2 Crore
07 November 2023
Others
0
23 August 2023
Yes Bank Limited
0
28 September 2022
Hdfc Bank Limited
0
28 February 2023
Others
0
31 May 2021
Hdfc Bank Limited
0
13 June 2022
Citi Bank N.a.
0
30 May 2022
The Hongkong And Shanghai Banking Corporation Limited
0
28 July 2021
Axis Bank Limited
0
13 November 2017
Others
0
29 October 2020
Standard Chartered Bank
0
17 January 2017
The Hongkong And Shanghai Banking Corporation Limited
0
28 December 2018
Others
0
13 March 2020
Hdfc Bank Limited
0
19 March 2020
Yes Bank Limited
0
19 June 2020
Axis Bank Limited
0
04 March 2021
Hdfc Bank Limited
0
01 December 2018
Hdfc Bank Limited
0
28 December 2018
Others
0
16 August 2017
Yes Bank Limited
0
20 March 2017
Yes Bank Limited
0
22 March 2018
Hdfc Bank Limited
0
06 November 2013
Hdfc Bank Limited
0
24 September 2009
Oriental Bank Of Commerce
0
26 August 2011
Standard Chartered Bank
0
10 December 2014
Yes Bank Limited
0
05 February 2009
Oriental Bank Of Commerce
0
05 January 2016
Yes Bank Limited
0
03 November 2014
Yes Bank Limited
0
05 January 2016
Yes Bank Limited
0
17 August 1994
Oriental Bank Of Commerce
0
11 April 2002
Oriental Bank Of Commerce
0
20 September 1996
Oriental Bank Of Commerce
0
01 August 1994
Oriental Bank Of Commerce
0
02 April 2013
Oriental Bank Of Commerce
0
02 April 2013
Oriental Bank Of Commerce
0
07 November 2023
Others
0
23 August 2023
Yes Bank Limited
0
28 September 2022
Hdfc Bank Limited
0
28 February 2023
Others
0
31 May 2021
Hdfc Bank Limited
0
13 June 2022
Citi Bank N.a.
0
30 May 2022
The Hongkong And Shanghai Banking Corporation Limited
0
28 July 2021
Axis Bank Limited
0
13 November 2017
Others
0
29 October 2020
Standard Chartered Bank
0
17 January 2017
The Hongkong And Shanghai Banking Corporation Limited
0
28 December 2018
Others
0
13 March 2020
Hdfc Bank Limited
0
19 March 2020
Yes Bank Limited
0
19 June 2020
Axis Bank Limited
0
04 March 2021
Hdfc Bank Limited
0
01 December 2018
Hdfc Bank Limited
0
28 December 2018
Others
0
16 August 2017
Yes Bank Limited
0
20 March 2017
Yes Bank Limited
0
22 March 2018
Hdfc Bank Limited
0
06 November 2013
Hdfc Bank Limited
0
24 September 2009
Oriental Bank Of Commerce
0
26 August 2011
Standard Chartered Bank
0
10 December 2014
Yes Bank Limited
0
05 February 2009
Oriental Bank Of Commerce
0
05 January 2016
Yes Bank Limited
0
03 November 2014
Yes Bank Limited
0
05 January 2016
Yes Bank Limited
0
17 August 1994
Oriental Bank Of Commerce
0
11 April 2002
Oriental Bank Of Commerce
0
20 September 1996
Oriental Bank Of Commerce
0
01 August 1994
Oriental Bank Of Commerce
0
02 April 2013
Oriental Bank Of Commerce
0
02 April 2013
Oriental Bank Of Commerce
0

Documents

Form SH-7-06012021-signed
Altered memorandum of assciation;-31122020
Copy of the resolution for alteration of capital;-31122020
Form DPT-3-24122020_signed
Instrument(s) of creation or modification of charge;-14122020
Form CHG-1-15122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
Optional Attachment-(1)-14122020
Instrument(s) of creation or modification of charge;-25112020
Form CHG-1-25112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201125
Form PAS-6-21112020_signed
Instrument(s) of creation or modification of charge;-21112020
Optional Attachment-(1)-21112020
Form CHG-1-21112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201121
Instrument(s) of creation or modification of charge;-19112020
Form CHG-1-19112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201119
Form CHG-1-04112020-signed

Frequently Asked Questions

What is the date of Safex chemicals ( india) limited incorporation?

Incorporation date of the company is 08 January 1991 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 12.

Safex chemicals ( india) limited has appointed how many directors?

The appointed directors in the company are:

  • Surinder kumar chaudhary
  • Rajesh kumar jindal
  • Neeraj kumar jindal
  • Piyush jindal
  • Brinda jagirdar
  • Hariharan raghunathan .
  • Rakesh bhargava
  • Rahul gangadhara kurup
  • Satyanjay tripathy
  • Raghav ramdev
  • Manju pathak khulbe
  • Vandana sahni