Company Information

CIN
Status
Date of Incorporation
12 April 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Basic Organic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,492,000
Authorised Capital
10,000,000

Directors

Ashwini Satish Nair
Ashwini Satish Nair
Director/Designated Partner
for about 7 years
Ratishchandran Nair
Ratishchandran Nair
Director
for over 1 year
Anuradha Satish Nair
Anuradha Satish Nair
Director
for over 1 year

Past Directors

Aishwarya Satish Nair
Aishwarya Satish Nair
Additional Director
about 10 years ago
Mulanjur Raghavan Kutty
Mulanjur Raghavan Kutty
Director
over 23 years ago

Charges

1 Crore
31 December 2008
Janakalyan Sahakari Bank Limited
15 Lak
26 February 2020
Canara Bank
1 Crore
22 May 2023
Others
0
26 February 2020
Canara Bank
0
31 December 2008
Janakalyan Sahakari Bank Limited
0
22 May 2023
Others
0
26 February 2020
Canara Bank
0
31 December 2008
Janakalyan Sahakari Bank Limited
0
22 May 2023
Others
0
26 February 2020
Canara Bank
0
31 December 2008
Janakalyan Sahakari Bank Limited
0

Documents

Form DPT-3-09122020-signed
Form MGT-7-09112020_signed
Form AOC-4-09112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112020
Directors report as per section 134(3)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
List of share holders, debenture holders;-06112020
Instrument(s) of creation or modification of charge;-27072020
Form CHG-1-27072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
Form CHG-1-18032020_signed
Optional Attachment-(1)-18032020
Instrument(s) of creation or modification of charge;-18032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200318
Form CHG-4-07032020_signed
Letter of the charge holder stating that the amount has been satisfied-07032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200307
Form DPT-3-18022020-signed
Form AOC-4-18112019_signed
Form MGT-7-23102019_signed

Frequently Asked Questions

What is the date on which the Sanrad chemicals and essential oils private limited incorporated?

Sanrad chemicals and essential oils private limited was incorporated on 12 April 2001 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sanrad chemicals and essential oils private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sanrad chemicals and essential oils private limited?

5 of directors are associated with the company.

What is the number of directors associated with Sanrad chemicals and essential oils private limited?

5 of directors are associated with the company.