Company Information

CIN
L25200GJ1973PLC002436
Status
Date of Incorporation
07 December 1973
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
175,856,000
Authorised Capital
500,000,000

Directors

Parameswaran Pillai Naga Prasad
Parameswaran Pillai Naga Prasad
Director/Designated Partner
for over 1 year
Abhijaat Akhilesh Sinha
Abhijaat Akhilesh Sinha
Nodal Officer
for over 5 years
Milin Kaimas Mehta
Milin Kaimas Mehta
Director/Designated Partner
for about 2 years
Taneja Premkumar
Taneja Premkumar
Director/Designated Partner
for about 2 years
Vishal Rakesh Agrawal
Vishal Rakesh Agrawal
Director/Designated Partner
for almost 2 years
Rakesh Shiwebhagwan Agrawal
Rakesh Shiwebhagwan Agrawal
Director/Designated Partner
for almost 2 years
Jal Ratanshaw Patel
Jal Ratanshaw Patel
Director
for almost 19 years
Rahul Rakesh Agrawal
Rahul Rakesh Agrawal
Director/Designated Partner
for over 1 year

Past Directors

Radhika Nath
Radhika Nath
Additional Director
almost 2 years ago
Sandra Martyres
Sandra Martyres
Director
over 2 years ago
Sanjeev Madan
Sanjeev Madan
Additional Director
almost 4 years ago
Vinesh Prabhakar Sadekar
Vinesh Prabhakar Sadekar
Additional Director
almost 4 years ago
Robbie Alphons Maria Buntinx
Robbie Alphons Maria Buntinx
Additional Director
about 4 years ago
Nitankumar Vaidyaprakash Duggal
Nitankumar Vaidyaprakash Duggal
Whole Time Director
about 7 years ago
Ryna Zaiwalla Karani
Ryna Zaiwalla Karani
Director
over 8 years ago
Anil Shankar
Anil Shankar
Additional Director
over 8 years ago
Bhupesh P Porwal
Bhupesh P Porwal
Additional Director
over 8 years ago
Sanjiv Vasudeva
Sanjiv Vasudeva
Ceo(kmp)
over 8 years ago
Stephen Mark Harrington
Stephen Mark Harrington
Director
over 9 years ago
Anke Frankenberger
Anke Frankenberger
Director
over 9 years ago
Jit Teng Tan
Jit Teng Tan
Alternate Director
over 9 years ago
Sushil Roy Ernest Fonseca
Sushil Roy Ernest Fonseca
Alternate Director
over 10 years ago
Haresh Sunderdas Khilnani
Haresh Sunderdas Khilnani
Company Secretary
about 11 years ago
Ravishankar Kompalli
Ravishankar Kompalli
Alternate Director
over 11 years ago
Vishvesh Vachhrajani Vyomesh
Vishvesh Vachhrajani Vyomesh
Company Secretary
over 11 years ago
Ravindra Krishna Kulkarni
Ravindra Krishna Kulkarni
Director
over 15 years ago
Arindam Ghosh
Arindam Ghosh
Alternate Director
over 16 years ago
Joerg Strassburger
Joerg Strassburger
Director
over 19 years ago
Venkatesh Sankaran
Venkatesh Sankaran
Director
almost 20 years ago
Sharad Madhav Kulkarni
Sharad Madhav Kulkarni
Director
almost 20 years ago
Kugalur Ramsesha Venkata Subrahmanian
Kugalur Ramsesha Venkata Subrahmanian
Director
over 23 years ago

Charges

190 Crore
27 January 2017
Icici Bank Limited
177 Crore
11 July 1995
Icici Bank Limited
11 Crore
27 December 1989
Life Insurance Corporation Of India
20 Lak
27 December 1989
Unit Trust Of India
20 Lak
27 December 1989
Idbi Bank Limited
80 Lak
27 December 1989
Industrial Finance Corporation Of India Limited
40 Lak
17 November 1989
Idbi Bank Limited
1 Lak
17 November 1989
Industrial Finance Corporation Of India Limited
11 Lak
17 October 1987
Gujarat Industrial Investment Corporation Limited
42 Lak
21 October 2010
State Bank Of India
61 Crore
22 February 1994
Icici Bank Limited
88 Lak
23 December 1992
Icici Bank Limited
1 Crore
25 March 1987
Icici Bank Limited
4 Lak
24 September 1991
Icici Bank Limited
19 Lak
27 December 1989
Icici Bank Limited
40 Lak
12 November 1993
Bank Of Baroda
7 Crore
30 March 1994
Bank Of Baroda
7 Crore
30 March 1994
Bank Of Baroda
17 Crore
17 December 1990
Bank Of Baroda
50 Lak
09 November 1990
Bank Of Baroda
70 Lak
27 April 1993
Bank Of Baroda
50 Lak
09 August 1988
State Bank Of India
50 Lak
22 February 1993
State Bank Of India
34 Crore
09 November 1990
State Bank Of India
30 Lak
12 September 2008
Abn Amro Bank
85 Crore
31 January 2008
Standard Chartered Bank
60 Crore
05 June 2023
Others
0
24 March 2023
Hdfc Bank Limited
0
27 January 2017
Others
0
22 February 2022
The Hongkong And Shanghai Banking Corporation Limited
0
11 July 1995
Icici Bank Limited
0
09 November 1990
State Bank Of India
0
22 February 1993
State Bank Of India
0
21 October 2010
State Bank Of India
0
31 January 2008
Standard Chartered Bank
0
27 December 1989
Icici Bank Limited
0
27 December 1989
Industrial Finance Corporation Of India Limited
0
17 November 1989
Industrial Finance Corporation Of India Limited
0
24 September 1991
Icici Bank Limited
0
27 April 1993
Bank Of Baroda
0
27 December 1989
Idbi Bank Limited
0
09 November 1990
Bank Of Baroda
0
17 October 1987
Gujarat Industrial Investment Corporation Limited
0
25 March 1987
Icici Bank Limited
0
09 August 1988
State Bank Of India
0
12 November 1993
Bank Of Baroda
0
30 March 1994
Bank Of Baroda
0
17 December 1990
Bank Of Baroda
0
22 February 1994
Icici Bank Limited
0
27 December 1989
Life Insurance Corporation Of India
0
17 November 1989
Idbi Bank Limited
0
27 December 1989
Unit Trust Of India
0
12 September 2008
Abn Amro Bank
0
23 December 1992
Icici Bank Limited
0
30 March 1994
Bank Of Baroda
0
05 June 2023
Others
0
24 March 2023
Hdfc Bank Limited
0
27 January 2017
Others
0
22 February 2022
The Hongkong And Shanghai Banking Corporation Limited
0
11 July 1995
Icici Bank Limited
0
09 November 1990
State Bank Of India
0
22 February 1993
State Bank Of India
0
21 October 2010
State Bank Of India
0
31 January 2008
Standard Chartered Bank
0
27 December 1989
Icici Bank Limited
0
27 December 1989
Industrial Finance Corporation Of India Limited
0
17 November 1989
Industrial Finance Corporation Of India Limited
0
24 September 1991
Icici Bank Limited
0
27 April 1993
Bank Of Baroda
0
27 December 1989
Idbi Bank Limited
0
09 November 1990
Bank Of Baroda
0
17 October 1987
Gujarat Industrial Investment Corporation Limited
0
25 March 1987
Icici Bank Limited
0
09 August 1988
State Bank Of India
0
12 November 1993
Bank Of Baroda
0
30 March 1994
Bank Of Baroda
0
17 December 1990
Bank Of Baroda
0
22 February 1994
Icici Bank Limited
0
27 December 1989
Life Insurance Corporation Of India
0
17 November 1989
Idbi Bank Limited
0
27 December 1989
Unit Trust Of India
0
12 September 2008
Abn Amro Bank
0
23 December 1992
Icici Bank Limited
0
30 March 1994
Bank Of Baroda
0
05 June 2023
Others
0
24 March 2023
Hdfc Bank Limited
0
27 January 2017
Others
0
22 February 2022
The Hongkong And Shanghai Banking Corporation Limited
0
11 July 1995
Icici Bank Limited
0
09 November 1990
State Bank Of India
0
22 February 1993
State Bank Of India
0
21 October 2010
State Bank Of India
0
31 January 2008
Standard Chartered Bank
0
27 December 1989
Icici Bank Limited
0
27 December 1989
Industrial Finance Corporation Of India Limited
0
17 November 1989
Industrial Finance Corporation Of India Limited
0
24 September 1991
Icici Bank Limited
0
27 April 1993
Bank Of Baroda
0
27 December 1989
Idbi Bank Limited
0
09 November 1990
Bank Of Baroda
0
17 October 1987
Gujarat Industrial Investment Corporation Limited
0
25 March 1987
Icici Bank Limited
0
09 August 1988
State Bank Of India
0
12 November 1993
Bank Of Baroda
0
30 March 1994
Bank Of Baroda
0
17 December 1990
Bank Of Baroda
0
22 February 1994
Icici Bank Limited
0
27 December 1989
Life Insurance Corporation Of India
0
17 November 1989
Idbi Bank Limited
0
27 December 1989
Unit Trust Of India
0
12 September 2008
Abn Amro Bank
0
23 December 1992
Icici Bank Limited
0
30 March 1994
Bank Of Baroda
0

Documents

Form AOC-4(XBRL)-08022021-signed
Form MGT-7-20102020_signed
List of share holders, debenture holders;-19102020
Optional Attachment-(2)-19102020
Copy of MGT-8-19102020
Optional Attachment-(1)-19102020
Form MSME FORM I-14102020_signed
Form MR-1-28092020_signed
Copy of board resolution-28092020
Copy of shareholders resolution-28092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28092020
Form MGT-15-24092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Form DIR-12-24092020_signed
Evidence of cessation;-24092020
Notice of resignation;-24092020
Form MGT-14-22092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Form ADT-1-15092020_signed
Copy of written consent given by auditor-14092020

Frequently Asked Questions

What is the date of Styrenix performance materials limited incorporation?

Incorporation date of the company is 07 December 1973 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 31.

Styrenix performance materials limited has appointed how many directors?

The appointed directors in the company are:

  • Rahul rakesh agrawal
  • Arindam ghosh
  • Anil shankar
  • Milin kaimas mehta
  • Sharad madhav kulkarni
  • Jal ratanshaw patel
  • Kugalur ramsesha venkata subrahmanian
  • Vishal rakesh agrawal
  • Ravindra krishna kulkarni
  • Rakesh shiwebhagwan agrawal
  • Sandra martyres
  • Sushil roy ernest fonseca
  • Sanjiv vasudeva
  • Taneja premkumar
  • Vinesh prabhakar sadekar
  • Ryna zaiwalla karani
  • Vishvesh vachhrajani vyomesh
  • Ravishankar kompalli
  • Parameswaran pillai naga prasad
  • Venkatesh sankaran
  • Joerg strassburger
  • Jit teng tan
  • Anke frankenberger
  • Stephen mark harrington
  • Radhika nath
  • Bhupesh p porwal
  • Sanjeev madan
  • Nitankumar vaidyaprakash duggal
  • Haresh sunderdas khilnani
  • Robbie alphons maria buntinx
  • Abhijaat akhilesh sinha