Company Information

CIN
Status
Date of Incorporation
17 April 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
408,692,000
Authorised Capital
414,000,000

Directors

Viral Saraf Mittal
Viral Saraf Mittal
Director/Designated Partner
for about 14 years
Kavita Saraf
Kavita Saraf
Beneficial Owner
for over 26 years
Vinati Saraf Mutreja
Vinati Saraf Mutreja
Director/Designated Partner
for almost 2 years
Sunil Banwarilal Saraf
Sunil Banwarilal Saraf
Director
for over 26 years
Vinod Banwarilal Saraf
Vinod Banwarilal Saraf
Director/Designated Partner
for over 26 years

Past Directors

Raju Madhukar Bamane
Raju Madhukar Bamane
Company Secretary
over 5 years ago

Charges

0
21 August 1997
State Bank Of India
8 Crore
21 August 1997
State Bank Of India
8 Crore
21 August 1997
State Bank Of India
8 Crore
21 August 1997
State Bank Of India
0
21 August 1997
State Bank Of India
0
21 August 1997
State Bank Of India
0
21 August 1997
State Bank Of India
0
21 August 1997
State Bank Of India
0
21 August 1997
State Bank Of India
0

Documents

Form SH-7-28072020-signed
Optional Attachment-(2)-18062020
Copy of Board resolution authorizing redemption of redeemable preference shares;-18062020
Optional Attachment-(1)-18062020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of MGT-8-05122019
Form AOC-4(XBRL)-15112019-signed
Form DPT-3-29102019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
XBRL document in respect Consolidated financial statement-29102019
Form DIR-12-28062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(4)-14062019
Optional Attachment-(3)-14062019
Form ADT-1-14122018_signed
Copy of written consent given by auditor-12122018
Copy of resolution passed by the company-12122018

Frequently Asked Questions

What is the date of Suchir chemicals private limited incorporation?

Incorporation date of the company is 17 April 1998 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 6.

Suchir chemicals private limited has appointed how many directors?

The appointed directors in the company are:

  • Viral saraf mittal
  • Vinod banwarilal saraf
  • Sunil banwarilal saraf
  • Vinati saraf mutreja
  • Kavita saraf
  • Raju madhukar bamane