Company Information

CIN
U24112PB1993PLC014017
Status
Date of Incorporation
20 December 1993
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Inorganic Acids
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 July 2023
Paid Up Capital
50,000,000
Authorised Capital
60,000,000

Directors

Saurav Goyal
Saurav Goyal
Director/Designated Partner
for about 2 years
Parveen Goyal
Parveen Goyal
Director/Designated Partner
for about 2 years
Naohiro Yoshida
Naohiro Yoshida
Director/Designated Partner
for over 3 years
Shweta Mehta
Shweta Mehta
Director/Designated Partner
for about 1 year
Sameer Singla
Sameer Singla
Director/Designated Partner
for over 5 years
Kirpal Singh Pal
Kirpal Singh Pal
Director/Designated Partner
for over 9 years
Vijay Dilbagh Rai
Vijay Dilbagh Rai
Beneficial Owner
for over 6 years
Avtar Singh
Avtar Singh
Director/Designated Partner
for over 1 year

Past Directors

Nitish Mukherjee
Nitish Mukherjee
Additional Director
about 6 years ago
Kamal Kant Gambhir
Kamal Kant Gambhir
Cfo(kmp)
about 7 years ago
Jiro Sugimoto
Jiro Sugimoto
Nominee Director
over 7 years ago
Surinder Kumar Singla
Surinder Kumar Singla
Director
over 9 years ago
Makoto Okabe
Makoto Okabe
Director
over 11 years ago
Sandeep Aggarwal .
Sandeep Aggarwal .
Company Secretary
almost 18 years ago
Pradeep Kumar
Pradeep Kumar
Company Secretary
almost 19 years ago
Udayan Sengupta
Udayan Sengupta
Director
about 19 years ago

Charges

45 Crore
28 October 2014
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
14 August 2014
Hdfc Bank Limited
5 Crore
12 June 2014
The Hongkong And Shanghai Banking Corporation Limited
16 Crore
18 February 2013
Hdfc Bank Limited
22 Crore
30 September 2016
State Bank Of India
14 Crore
11 March 2008
Punjab National Bank
19 Crore
29 March 2007
State Bank Of India
11 Crore
14 March 2006
Punjab National Bank
4 Crore
14 June 2004
Punjab National Bank
12 Crore
01 July 2004
Pnb
12 Crore
14 June 2004
Pnb
1 Crore
14 June 2004
Punjab National Bank
9 Crore
14 June 2004
Punjab National Bank
1 Crore
14 June 2004
Punjab National Bank
10 Lak
26 November 2005
State Bank Of India
2 Crore
18 March 1999
State Bank Of Patiala
1 Crore
16 January 1995
State Bank Of Patiala
2 Lak
18 March 1999
State Bank Of Patiala
35 Lak
19 February 1994
State Bank Of Patial
7 Lak
12 December 1997
State Bank Of Patiala
50 Lak
15 October 1997
State Bank Of Patiala
2 Lak
03 August 1996
State Bank Of Patiala
15 Lak
22 March 2004
Citi Bank
4 Crore
23 November 2002
Citi Bank
3 Crore
19 February 1994
State Bank Of Patiala
20 Lak
22 September 1994
State Bank Of Patiala
4 Lak
23 November 2002
Citi Bank
3 Crore
30 September 2016
State Bank Of India
0
12 June 2014
The Hongkong And Shanghai Banking Corporation Limited
0
18 February 2013
Hdfc Bank Limited
0
15 October 1997
State Bank Of Patiala
0
14 March 2006
Punjab National Bank
0
14 June 2004
Pnb
0
14 June 2004
Punjab National Bank
0
14 June 2004
Punjab National Bank
0
14 June 2004
Punjab National Bank
0
22 March 2004
Citi Bank
0
23 November 2002
Citi Bank
0
23 November 2002
Citi Bank
0
03 August 1996
State Bank Of Patiala
0
19 February 1994
State Bank Of Patiala
0
14 August 2014
Hdfc Bank Limited
0
22 September 1994
State Bank Of Patiala
0
26 November 2005
State Bank Of India
0
12 December 1997
State Bank Of Patiala
0
01 July 2004
Pnb
0
16 January 1995
State Bank Of Patiala
0
14 June 2004
Punjab National Bank
0
11 March 2008
Punjab National Bank
0
19 February 1994
State Bank Of Patial
0
28 October 2014
The Hongkong And Shanghai Banking Corporation Limited
0
18 March 1999
State Bank Of Patiala
0
29 March 2007
State Bank Of India
0
18 March 1999
State Bank Of Patiala
0
30 September 2016
State Bank Of India
0
12 June 2014
The Hongkong And Shanghai Banking Corporation Limited
0
18 February 2013
Hdfc Bank Limited
0
15 October 1997
State Bank Of Patiala
0
14 March 2006
Punjab National Bank
0
14 June 2004
Pnb
0
14 June 2004
Punjab National Bank
0
14 June 2004
Punjab National Bank
0
14 June 2004
Punjab National Bank
0
22 March 2004
Citi Bank
0
23 November 2002
Citi Bank
0
23 November 2002
Citi Bank
0
03 August 1996
State Bank Of Patiala
0
19 February 1994
State Bank Of Patiala
0
14 August 2014
Hdfc Bank Limited
0
22 September 1994
State Bank Of Patiala
0
26 November 2005
State Bank Of India
0
12 December 1997
State Bank Of Patiala
0
01 July 2004
Pnb
0
16 January 1995
State Bank Of Patiala
0
14 June 2004
Punjab National Bank
0
11 March 2008
Punjab National Bank
0
19 February 1994
State Bank Of Patial
0
28 October 2014
The Hongkong And Shanghai Banking Corporation Limited
0
18 March 1999
State Bank Of Patiala
0
29 March 2007
State Bank Of India
0
18 March 1999
State Bank Of Patiala
0

Documents

Form PAS-6-18122020_signed
Form MSME FORM I-30102020_signed
Form PAS-6-31082020_signed
Form MGT-7-31082020_signed
Form PAS-6-29082020_signed
Copy of MGT-8-29082020
List of share holders, debenture holders;-29082020
Form MGT-14-20082020_signed
Form MGT-14-19082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082020
Form AOC-4(XBRL)-13082020_signed
Optional Attachment-(1)-12082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12082020
Form BEN - 2-22072020_signed
Declaration under section 90-22072020
Form MSME FORM I-29042020_signed
Form MR-1-18012020_signed
Copy of board resolution-18012020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -18012020

Frequently Asked Questions

What is the incorporation date of the Saurav chemicals limited?

Incorporation date of the company is 20 December 1993 .

What is the state of the Saurav chemicals limited incorporation?

The state in which company is incorporated is Chandigarh.

What is the Saurav chemicals limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Saurav chemicals limited?

Saurav chemicals limited has appointed 16 of directors.

Who are the appointed Directors in Saurav chemicals limited?

The appointed directors in the company are:

  • Nitish mukherjee
  • Vijay dilbagh rai
  • Shweta mehta
  • Kamal kant gambhir
  • Avtar singh
  • Parveen goyal
  • Surinder kumar singla
  • Sameer singla
  • Kirpal singh pal
  • Udayan sengupta
  • Makoto okabe
  • Jiro sugimoto
  • Pradeep kumar
  • Sandeep aggarwal .
  • Naohiro yoshida
  • Saurav goyal