Company Information

CIN
U24299KL1969PTC002217
Status
Date of Incorporation
28 February 1969
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Fine Chemicals And Other Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,622,800
Authorised Capital
10,000,000

Directors

Sanjay Shriram Ghadge
Sanjay Shriram Ghadge
Director/Designated Partner
for about 1 year
Jens Frank Cuntze
Jens Frank Cuntze
Director/Designated Partner
for almost 2 years
Jacques Roger Caillaud
Jacques Roger Caillaud
Director/Designated Partner
for over 2 years
Achala Vasudev Danait
Achala Vasudev Danait
Director/Designated Partner
for over 1 year
Nyela Kalsia
Nyela Kalsia
Director/Designated Partner
for almost 8 years
Iskander Altaf Lalljee
Iskander Altaf Lalljee
Director/Designated Partner
for almost 2 years
Arshia Altaf Lalljee
Arshia Altaf Lalljee
Director/Designated Partner
for over 1 year
Adnan Wajhat Ahmad
Adnan Wajhat Ahmad
Director/Designated Partner
for almost 2 years

Past Directors

Martin August Zehnder
Martin August Zehnder
Director Appointed In Casual Vacancy
almost 5 years ago
Karl Holger Dierssen
Karl Holger Dierssen
Director Appointed In Casual Vacancy
about 11 years ago
Stefan Christof Johannes Heuser
Stefan Christof Johannes Heuser
Director Appointed In Casual Vacancy
over 11 years ago
Deepak Rasiklal Parikh
Deepak Rasiklal Parikh
Director Appointed In Casual Vacancy
over 11 years ago
Hans Joachim Muller
Hans Joachim Muller
Director
over 15 years ago
Viktor Bernhardt
Viktor Bernhardt
Director
about 18 years ago
Hamida Altaf Lalljee
Hamida Altaf Lalljee
Whole Time Director
about 19 years ago
Elamplazeril Varghese John
Elamplazeril Varghese John
Company Secretary
over 34 years ago

Charges

195 Crore
20 March 2018
Indusind Bank Limited
30 Crore
20 July 2009
Hdfc Bank Limited
20 Crore
13 December 2004
State Bank Of India
108 Crore
18 September 1997
The Federal Bank Ltd
67 Crore
11 March 1994
Canara Bank
50 Lak
15 July 1992
Canara Bank
15 Lak
05 March 2004
State Bank Of Travancore
73 Crore
28 September 2002
Federal Bank Limited
84 Lak
01 September 1997
Federal Bank Limited
1 Crore
21 January 1999
Federal Bank Limited
3 Crore
27 November 1995
Canara Bank
2 Crore
14 October 2002
Canara Bank
75 Lak
03 April 1998
Canara Bank
25 Lak
24 November 1995
Canara Bank
2 Crore
04 May 1993
Canara Bank
60 Lak
06 January 2003
Canara Bank
75 Lak
28 July 2004
Canara Bank
1 Crore
29 October 1993
Canara Bank
16 Lak
27 January 1988
Canara Bank
1 Crore
27 March 1984
Canara Bank
1 Crore
10 January 1995
Canara Bank
40 Lak
16 March 1993
Canara Bank
9 Lak
06 January 1993
Canara Bank
2 Lak
31 January 1994
Canara Bank
32 Lak
29 October 1998
Canara Bank
50 Lak
04 November 1999
Canara Bank
75 Lak
03 August 1995
Canara Bank
90 Lak
15 January 1990
Canara Bank
5 Lak
15 September 1989
Canara Bank
20 Lak
05 May 1993
Canara Bank
16 Lak
11 July 2006
State Bank Of Travancore
5 Crore
14 December 2004
State Bank Of Travancore
3 Crore
04 December 2003
Federal Bank Limited
84 Lak
04 December 2003
Federal Bank Limited
1 Crore
05 March 2004
State Bank Of Travancore
0
11 March 1994
Canara Bank
0
15 July 1992
Canara Bank
0
20 March 2018
Others
0
13 December 2004
State Bank Of India
0
18 September 1997
Others
0
05 March 2004
State Bank Of Travancore
0
04 December 2003
Federal Bank Limited
0
05 March 2004
State Bank Of Travancore
0
15 September 1989
Canara Bank
0
03 August 1995
Canara Bank
0
06 January 1993
Canara Bank
0
15 January 1990
Canara Bank
0
04 November 1999
Canara Bank
0
21 January 1999
Federal Bank Limited
0
29 October 1998
Canara Bank
0
31 January 1994
Canara Bank
0
14 December 2004
State Bank Of Travancore
0
05 May 1993
Canara Bank
0
11 July 2006
State Bank Of Travancore
0
04 December 2003
Federal Bank Limited
0
06 January 2003
Canara Bank
0
14 October 2002
Canara Bank
0
28 September 2002
Federal Bank Limited
0
03 April 1998
Canara Bank
0
28 July 2004
Canara Bank
0
01 September 1997
Federal Bank Limited
0
27 November 1995
Canara Bank
0
24 November 1995
Canara Bank
0
10 January 1995
Canara Bank
0
29 October 1993
Canara Bank
0
04 May 1993
Canara Bank
0
16 March 1993
Canara Bank
0
20 July 2009
Hdfc Bank Limited
0
27 March 1984
Canara Bank
0
27 January 1988
Canara Bank
0
11 March 1994
Canara Bank
0
15 July 1992
Canara Bank
0
20 March 2018
Others
0
13 December 2004
State Bank Of India
0
18 September 1997
Others
0
05 March 2004
State Bank Of Travancore
0
04 December 2003
Federal Bank Limited
0
05 March 2004
State Bank Of Travancore
0
15 September 1989
Canara Bank
0
03 August 1995
Canara Bank
0
06 January 1993
Canara Bank
0
15 January 1990
Canara Bank
0
04 November 1999
Canara Bank
0
21 January 1999
Federal Bank Limited
0
29 October 1998
Canara Bank
0
31 January 1994
Canara Bank
0
14 December 2004
State Bank Of Travancore
0
05 May 1993
Canara Bank
0
11 July 2006
State Bank Of Travancore
0
04 December 2003
Federal Bank Limited
0
06 January 2003
Canara Bank
0
14 October 2002
Canara Bank
0
28 September 2002
Federal Bank Limited
0
03 April 1998
Canara Bank
0
28 July 2004
Canara Bank
0
01 September 1997
Federal Bank Limited
0
27 November 1995
Canara Bank
0
24 November 1995
Canara Bank
0
10 January 1995
Canara Bank
0
29 October 1993
Canara Bank
0
04 May 1993
Canara Bank
0
16 March 1993
Canara Bank
0
20 July 2009
Hdfc Bank Limited
0
27 March 1984
Canara Bank
0
27 January 1988
Canara Bank
0
11 March 1994
Canara Bank
0
15 July 1992
Canara Bank
0
20 March 2018
Others
0
13 December 2004
State Bank Of India
0
18 September 1997
Others
0
05 March 2004
State Bank Of Travancore
0
04 December 2003
Federal Bank Limited
0
05 March 2004
State Bank Of Travancore
0
15 September 1989
Canara Bank
0
03 August 1995
Canara Bank
0
06 January 1993
Canara Bank
0
15 January 1990
Canara Bank
0
04 November 1999
Canara Bank
0
21 January 1999
Federal Bank Limited
0
29 October 1998
Canara Bank
0
31 January 1994
Canara Bank
0
14 December 2004
State Bank Of Travancore
0
05 May 1993
Canara Bank
0
11 July 2006
State Bank Of Travancore
0
04 December 2003
Federal Bank Limited
0
06 January 2003
Canara Bank
0
14 October 2002
Canara Bank
0
28 September 2002
Federal Bank Limited
0
03 April 1998
Canara Bank
0
28 July 2004
Canara Bank
0
01 September 1997
Federal Bank Limited
0
27 November 1995
Canara Bank
0
24 November 1995
Canara Bank
0
10 January 1995
Canara Bank
0
29 October 1993
Canara Bank
0
04 May 1993
Canara Bank
0
16 March 1993
Canara Bank
0
20 July 2009
Hdfc Bank Limited
0
27 March 1984
Canara Bank
0
27 January 1988
Canara Bank
0

Documents

Optional Attachment-(1)-28032024
Optional Attachment-(2)-28032024
Form Addendum to AOC-4 CSR-28032024_signed
Optional Attachment-(2)-20122023
Optional Attachment-(1)-20122023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122023
Form AOC-4(XBRL)-20122023
List of share holders, debenture holders;-24112023
Optional Attachment-(1)-24112023
Copy of MGT-8-24112023
Form MGT-7-24112023_signed
Optional Attachment-(1)-28102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102023
Optional Attachment-(2)-28102023
Form AOC-4(XBRL)-28102023
Form ADT-1-20102023_signed
Copy of the intimation sent by company-11102023
Copy of resolution passed by the company-11102023
Copy of written consent given by auditor-11102023
Form Addendum to AOC-4 CSR-01092023_signed

Frequently Asked Questions

When was the Sud chemie india private limited incorporated?

The Sud chemie india private limited was incorporated with ROC on 28 February 1969 as .

Where has the Sud chemie india private limited been incorporated?

The company was incorporated in Ernakulam with registration number 002217.

What is the E-filing status of the company?

The status of Sud chemie india private limited is Active.

Number of Key Management personnel of the Sud chemie india private limited?

The company has 16 key management personnel in the company.

Who are the directors of the Sud chemie india private limited?

The appointed directors in the company are:

  • Arshia altaf lalljee
  • Iskander altaf lalljee
  • Hamida altaf lalljee
  • Hans joachim muller
  • Deepak rasiklal parikh
  • Elamplazeril varghese john
  • Stefan christof johannes heuser
  • Karl holger dierssen
  • Viktor bernhardt
  • Nyela kalsia
  • Adnan wajhat ahmad
  • Sanjay shriram ghadge
  • Achala vasudev danait
  • Martin august zehnder
  • Jacques roger caillaud
  • Jens frank cuntze