Company Information

CIN
L23200MH1989PLC054633
Status
Date of Incorporation
14 December 1989
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 July 2023
Paid Up Capital
376,082,684
Authorised Capital
1,500,000,000

Directors

Deoki Nandan Mishra
Deoki Nandan Mishra
Company Secretary
for about 6 years
Ameeta Aziz Parpia
Ameeta Aziz Parpia
Director/Designated Partner
for about 5 years
Kiran Vasant Mujumdar
Kiran Vasant Mujumdar
Director/Designated Partner
for over 3 years
Viren Rajan Raheja
Viren Rajan Raheja
Alternate Director
for almost 11 years
Mahavirprasad Surajmal Taparia
Mahavirprasad Surajmal Taparia
Director/Designated Partner
for almost 35 years
Shivratan Jeetmal Taparia
Shivratan Jeetmal Taparia
Beneficial Owner
for almost 31 years
Madras Seshamani Ramachandran
Madras Seshamani Ramachandran
Director/Designated Partner
for about 5 years
Bajranglal Surajmal Taparia
Bajranglal Surajmal Taparia
Director/Designated Partner
for almost 31 years
Rajan Beharilal Raheja
Rajan Beharilal Raheja
Director/Designated Partner
for almost 35 years
Sivaram Swaminathan
Sivaram Swaminathan
Director/Designated Partner
for over 1 year

Past Directors

Rajeev Mahendra Pandia
Rajeev Mahendra Pandia
Additional Director
over 5 years ago
Nageswaran Gopal
Nageswaran Gopal
Manager
about 15 years ago
Ramanathan Kannan
Ramanathan Kannan
Additional Director
over 15 years ago
Nihalchand Chunilal Chauhan
Nihalchand Chunilal Chauhan
Director
over 18 years ago
Hasmukh Shantilal Shah
Hasmukh Shantilal Shah
Director
about 30 years ago
Rakesh Nayyar
Rakesh Nayyar
Company Secretary
almost 31 years ago
Ravi Vasant Kuddyady
Ravi Vasant Kuddyady
Company Secretary
about 32 years ago
Aziz Habib Parpia
Aziz Habib Parpia
Director
almost 35 years ago

Charges

1,005 Crore
23 February 2006
Uti Bank Limited
20 Crore
28 November 2005
State Bank Of India
32 Crore
21 June 2005
Icici Bank Limited
49 Crore
09 August 2004
Andhra Bank
6 Crore
27 August 2003
Bank Of India
5 Crore
25 November 1999
State Bank Of India
148 Crore
06 May 1999
Idbi Bank Ltd.
15 Crore
25 November 1998
State Bank Of India
410 Crore
25 November 1998
State Bank Of India
965 Crore
07 February 1996
State Bank Of India
965 Crore
07 February 1996
State Bank Of India
87 Crore
07 January 1994
Industrial Reconstruction Bank Of India
20 Lak
24 December 1993
Industrial Development Bank Of India
65 Lak
15 July 1993
Bank Of India
4 Crore
07 February 1990
State Bank Of India
87 Crore
10 March 2004
Ing Vysya Bank Ltd.
20 Crore
03 November 2008
Ing Vysya Bank Ltd
20 Crore
11 November 2013
Ing Vysya Bank Limited
40 Crore
19 March 2008
The Karur Vysya Bank Limited
20 Crore
23 December 2011
State Bank Of India
60 Crore
29 March 2012
The Karur Vysya Bank Limited
33 Crore
27 June 2009
State Bank Of India
45 Crore
06 April 2011
The Karur Vysya Bank Limited
75 Crore
21 December 2006
Indian Overseas Bank
10 Crore
27 March 2008
Axis Bank Limited
20 Crore
06 April 2011
Axis Bank Limited
35 Crore
09 June 2006
Icici Bank Uk Limited
21 Crore
29 April 2005
Bank Of India
10 Crore
31 May 2006
State Bank Of India
20 Crore
10 March 2006
Idbi Bank Limited
25 Crore
10 March 2006
State Bank Of India
32 Crore
20 June 2001
Icici Limited
25 Crore
28 April 2003
Icici Limited
20 Crore
26 February 1999
Icici Limited
25 Crore
30 March 2005
Indan Bank
20 Crore
23 December 2003
Housing Development Finance Corporation Limited
20 Crore
27 January 2005
Bharat Overseas Bank Limited
15 Crore
07 September 2007
State Bank Of India
10 Crore
24 June 2003
Uti Bank Ltd.
25 Crore
08 November 2001
Idbi Bank Ltd.
34 Crore
06 May 1999
Industrial Development Bank Of India
15 Crore
04 October 2004
Uti Bank Ltd.
12 Crore
15 March 2004
The Karur Vysya Bank Ltd.
20 Crore
11 April 2000
Uco Bank
10 Crore
21 March 2003
Icici Limited
15 Crore
22 July 2003
The Karur Vysya Bank Ltd.
20 Crore
29 December 2003
Ing Vysya Bank Ltd.
30 Crore
09 April 1999
Central Bank Of India
10 Crore
09 April 1999
Central Bank Of India
10 Crore
17 August 2000
Sicom Limited
7 Crore
06 November 1999
Bombay Mercantile Co-op; Bank Ltd.
10 Crore
06 January 2000
State Bank Of Indore
12 Crore
25 September 1997
Idbi Bank Ltd.
4 Crore
19 December 1997
Icici Limited
10 Crore
29 June 1998
Bank Of India
19 Crore
04 September 2002
Indusind Bank Limited
10 Crore
30 August 2000
Idbi Bank Ltd.
20 Crore
27 September 1999
Idbi Bank Ltd.
15 Crore
01 March 1995
Icici Limited
52 Crore
05 September 1995
Icici Limited
5 Crore
17 April 2001
Vysya Bank Ltd.
27 Crore
20 December 1999
Icici Limited
39 Crore
19 January 1999
Idbi Bank Ltd.
12 Crore
20 October 2000
State Bank Of India
54 Crore
26 September 2000
Central Bank Of India
36 Crore
16 October 2000
Idbi Bank Ltd
36 Crore
22 September 2000
Corporation Bank
47 Crore
26 October 1994
Bank Of Baroda
5 Crore
06 March 1996
Idbi Bank Ltd.
9 Crore
26 August 1997
Icici Limited
10 Crore
23 January 1995
Corporation Bank
16 Crore
29 December 1998
State Bank Of Indore
6 Crore
23 October 1995
Corporation Bank
16 Crore
08 July 1999
Central Bank Of India
24 Crore
23 January 1998
Ing Bank Nv
107 Crore
22 December 2020
Icici Bank Limited
1,000 Crore
22 December 2020
Others
0
29 January 2022
Axis Bank Limited
0
01 November 2021
Others
0
27 August 2003
Bank Of India
0
06 April 2011
Axis Bank Limited
0
06 April 2011
The Karur Vysya Bank Limited
0
23 December 2011
State Bank Of India
0
11 November 2013
Ing Vysya Bank Limited
0
10 March 2006
State Bank Of India
0
06 May 1999
Industrial Development Bank Of India
0
27 January 2005
Bharat Overseas Bank Limited
0
10 March 2006
Idbi Bank Limited
0
26 October 1994
Bank Of Baroda
0
05 September 1995
Icici Limited
0
07 February 1996
State Bank Of India
0
06 March 1996
Idbi Bank Ltd.
0
26 August 1997
Icici Limited
0
25 November 1998
State Bank Of India
0
26 February 1999
Icici Limited
0
07 January 1994
Industrial Reconstruction Bank Of India
0
08 July 1999
Central Bank Of India
0
09 April 1999
Central Bank Of India
0
27 September 1999
Idbi Bank Ltd.
0
06 January 2000
State Bank Of Indore
0
11 April 2000
Uco Bank
0
17 August 2000
Sicom Limited
0
22 September 2000
Corporation Bank
0
26 September 2000
Central Bank Of India
0
20 October 2000
State Bank Of India
0
16 October 2000
Idbi Bank Ltd
0
28 April 2003
Icici Limited
0
24 June 2003
Uti Bank Ltd.
0
23 December 2003
Housing Development Finance Corporation Limited
0
29 December 2003
Ing Vysya Bank Ltd.
0
10 March 2004
Ing Vysya Bank Ltd.
0
15 March 2004
The Karur Vysya Bank Ltd.
0
04 October 2004
Uti Bank Ltd.
0
29 April 2005
Bank Of India
0
25 November 1999
State Bank Of India
0
15 July 1993
Bank Of India
0
24 December 1993
Industrial Development Bank Of India
0
27 June 2009
State Bank Of India
0
03 November 2008
Ing Vysya Bank Ltd
0
19 March 2008
The Karur Vysya Bank Limited
0
07 September 2007
State Bank Of India
0
09 April 1999
Central Bank Of India
0
09 June 2006
Icici Bank Uk Limited
0
31 May 2006
State Bank Of India
0
21 December 2006
Indian Overseas Bank
0
27 March 2008
Axis Bank Limited
0
29 March 2012
The Karur Vysya Bank Limited
0
28 November 2005
State Bank Of India
0
25 November 1998
State Bank Of India
0
23 February 2006
Uti Bank Limited
0
07 February 1990
State Bank Of India
0
23 January 1995
Corporation Bank
0
01 March 1995
Icici Limited
0
23 October 1995
Corporation Bank
0
25 September 1997
Idbi Bank Ltd.
0
19 December 1997
Icici Limited
0
29 June 1998
Bank Of India
0
29 December 1998
State Bank Of Indore
0
19 January 1999
Idbi Bank Ltd.
0
06 May 1999
Idbi Bank Ltd.
0
06 November 1999
Bombay Mercantile Co-op; Bank Ltd.
0
20 December 1999
Icici Limited
0
30 August 2000
Idbi Bank Ltd.
0
17 April 2001
Vysya Bank Ltd.
0
20 June 2001
Icici Limited
0
08 November 2001
Idbi Bank Ltd.
0
04 September 2002
Indusind Bank Limited
0
21 March 2003
Icici Limited
0
22 July 2003
The Karur Vysya Bank Ltd.
0
30 March 2005
Indan Bank
0
21 June 2005
Icici Bank Limited
0
23 January 1998
Ing Bank Nv
0
07 February 1996
State Bank Of India
0
09 August 2004
Andhra Bank
0
22 December 2020
Others
0
29 January 2022
Axis Bank Limited
0
01 November 2021
Others
0
27 August 2003
Bank Of India
0
06 April 2011
Axis Bank Limited
0
06 April 2011
The Karur Vysya Bank Limited
0
23 December 2011
State Bank Of India
0
11 November 2013
Ing Vysya Bank Limited
0
10 March 2006
State Bank Of India
0
06 May 1999
Industrial Development Bank Of India
0
27 January 2005
Bharat Overseas Bank Limited
0
10 March 2006
Idbi Bank Limited
0
26 October 1994
Bank Of Baroda
0
05 September 1995
Icici Limited
0
07 February 1996
State Bank Of India
0
06 March 1996
Idbi Bank Ltd.
0
26 August 1997
Icici Limited
0
25 November 1998
State Bank Of India
0
26 February 1999
Icici Limited
0
07 January 1994
Industrial Reconstruction Bank Of India
0
08 July 1999
Central Bank Of India
0
09 April 1999
Central Bank Of India
0
27 September 1999
Idbi Bank Ltd.
0
06 January 2000
State Bank Of Indore
0
11 April 2000
Uco Bank
0
17 August 2000
Sicom Limited
0
22 September 2000
Corporation Bank
0
26 September 2000
Central Bank Of India
0
20 October 2000
State Bank Of India
0
16 October 2000
Idbi Bank Ltd
0
28 April 2003
Icici Limited
0
24 June 2003
Uti Bank Ltd.
0
23 December 2003
Housing Development Finance Corporation Limited
0
29 December 2003
Ing Vysya Bank Ltd.
0
10 March 2004
Ing Vysya Bank Ltd.
0
15 March 2004
The Karur Vysya Bank Ltd.
0
04 October 2004
Uti Bank Ltd.
0
29 April 2005
Bank Of India
0
25 November 1999
State Bank Of India
0
15 July 1993
Bank Of India
0
24 December 1993
Industrial Development Bank Of India
0
27 June 2009
State Bank Of India
0
03 November 2008
Ing Vysya Bank Ltd
0
19 March 2008
The Karur Vysya Bank Limited
0
07 September 2007
State Bank Of India
0
09 April 1999
Central Bank Of India
0
09 June 2006
Icici Bank Uk Limited
0
31 May 2006
State Bank Of India
0
21 December 2006
Indian Overseas Bank
0
27 March 2008
Axis Bank Limited
0
29 March 2012
The Karur Vysya Bank Limited
0
28 November 2005
State Bank Of India
0
25 November 1998
State Bank Of India
0
23 February 2006
Uti Bank Limited
0
07 February 1990
State Bank Of India
0
23 January 1995
Corporation Bank
0
01 March 1995
Icici Limited
0
23 October 1995
Corporation Bank
0
25 September 1997
Idbi Bank Ltd.
0
19 December 1997
Icici Limited
0
29 June 1998
Bank Of India
0
29 December 1998
State Bank Of Indore
0
19 January 1999
Idbi Bank Ltd.
0
06 May 1999
Idbi Bank Ltd.
0
06 November 1999
Bombay Mercantile Co-op; Bank Ltd.
0
20 December 1999
Icici Limited
0
30 August 2000
Idbi Bank Ltd.
0
17 April 2001
Vysya Bank Ltd.
0
20 June 2001
Icici Limited
0
08 November 2001
Idbi Bank Ltd.
0
04 September 2002
Indusind Bank Limited
0
21 March 2003
Icici Limited
0
22 July 2003
The Karur Vysya Bank Ltd.
0
30 March 2005
Indan Bank
0
21 June 2005
Icici Bank Limited
0
23 January 1998
Ing Bank Nv
0
07 February 1996
State Bank Of India
0
09 August 2004
Andhra Bank
0
22 December 2020
Others
0
29 January 2022
Axis Bank Limited
0
01 November 2021
Others
0
27 August 2003
Bank Of India
0
06 April 2011
Axis Bank Limited
0
06 April 2011
The Karur Vysya Bank Limited
0
23 December 2011
State Bank Of India
0
11 November 2013
Ing Vysya Bank Limited
0
10 March 2006
State Bank Of India
0
06 May 1999
Industrial Development Bank Of India
0
27 January 2005
Bharat Overseas Bank Limited
0
10 March 2006
Idbi Bank Limited
0
26 October 1994
Bank Of Baroda
0
05 September 1995
Icici Limited
0
07 February 1996
State Bank Of India
0
06 March 1996
Idbi Bank Ltd.
0
26 August 1997
Icici Limited
0
25 November 1998
State Bank Of India
0
26 February 1999
Icici Limited
0
07 January 1994
Industrial Reconstruction Bank Of India
0
08 July 1999
Central Bank Of India
0
09 April 1999
Central Bank Of India
0
27 September 1999
Idbi Bank Ltd.
0
06 January 2000
State Bank Of Indore
0
11 April 2000
Uco Bank
0
17 August 2000
Sicom Limited
0
22 September 2000
Corporation Bank
0
26 September 2000
Central Bank Of India
0
20 October 2000
State Bank Of India
0
16 October 2000
Idbi Bank Ltd
0
28 April 2003
Icici Limited
0
24 June 2003
Uti Bank Ltd.
0
23 December 2003
Housing Development Finance Corporation Limited
0
29 December 2003
Ing Vysya Bank Ltd.
0
10 March 2004
Ing Vysya Bank Ltd.
0
15 March 2004
The Karur Vysya Bank Ltd.
0
04 October 2004
Uti Bank Ltd.
0
29 April 2005
Bank Of India
0
25 November 1999
State Bank Of India
0
15 July 1993
Bank Of India
0
24 December 1993
Industrial Development Bank Of India
0
27 June 2009
State Bank Of India
0
03 November 2008
Ing Vysya Bank Ltd
0
19 March 2008
The Karur Vysya Bank Limited
0
07 September 2007
State Bank Of India
0
09 April 1999
Central Bank Of India
0
09 June 2006
Icici Bank Uk Limited
0
31 May 2006
State Bank Of India
0
21 December 2006
Indian Overseas Bank
0
27 March 2008
Axis Bank Limited
0
29 March 2012
The Karur Vysya Bank Limited
0
28 November 2005
State Bank Of India
0
25 November 1998
State Bank Of India
0
23 February 2006
Uti Bank Limited
0
07 February 1990
State Bank Of India
0
23 January 1995
Corporation Bank
0
01 March 1995
Icici Limited
0
23 October 1995
Corporation Bank
0
25 September 1997
Idbi Bank Ltd.
0
19 December 1997
Icici Limited
0
29 June 1998
Bank Of India
0
29 December 1998
State Bank Of Indore
0
19 January 1999
Idbi Bank Ltd.
0
06 May 1999
Idbi Bank Ltd.
0
06 November 1999
Bombay Mercantile Co-op; Bank Ltd.
0
20 December 1999
Icici Limited
0
30 August 2000
Idbi Bank Ltd.
0
17 April 2001
Vysya Bank Ltd.
0
20 June 2001
Icici Limited
0
08 November 2001
Idbi Bank Ltd.
0
04 September 2002
Indusind Bank Limited
0
21 March 2003
Icici Limited
0
22 July 2003
The Karur Vysya Bank Ltd.
0
30 March 2005
Indan Bank
0
21 June 2005
Icici Bank Limited
0
23 January 1998
Ing Bank Nv
0
07 February 1996
State Bank Of India
0
09 August 2004
Andhra Bank
0
22 December 2020
Others
0
29 January 2022
Axis Bank Limited
0
01 November 2021
Others
0
27 August 2003
Bank Of India
0
06 April 2011
Axis Bank Limited
0
06 April 2011
The Karur Vysya Bank Limited
0
23 December 2011
State Bank Of India
0
11 November 2013
Ing Vysya Bank Limited
0
10 March 2006
State Bank Of India
0
06 May 1999
Industrial Development Bank Of India
0
27 January 2005
Bharat Overseas Bank Limited
0
10 March 2006
Idbi Bank Limited
0
26 October 1994
Bank Of Baroda
0
05 September 1995
Icici Limited
0
07 February 1996
State Bank Of India
0
06 March 1996
Idbi Bank Ltd.
0
26 August 1997
Icici Limited
0
25 November 1998
State Bank Of India
0
26 February 1999
Icici Limited
0
07 January 1994
Industrial Reconstruction Bank Of India
0
08 July 1999
Central Bank Of India
0
09 April 1999
Central Bank Of India
0
27 September 1999
Idbi Bank Ltd.
0
06 January 2000
State Bank Of Indore
0
11 April 2000
Uco Bank
0
17 August 2000
Sicom Limited
0
22 September 2000
Corporation Bank
0
26 September 2000
Central Bank Of India
0
20 October 2000
State Bank Of India
0
16 October 2000
Idbi Bank Ltd
0
28 April 2003
Icici Limited
0
24 June 2003
Uti Bank Ltd.
0
23 December 2003
Housing Development Finance Corporation Limited
0
29 December 2003
Ing Vysya Bank Ltd.
0
10 March 2004
Ing Vysya Bank Ltd.
0
15 March 2004
The Karur Vysya Bank Ltd.
0
04 October 2004
Uti Bank Ltd.
0
29 April 2005
Bank Of India
0
25 November 1999
State Bank Of India
0
15 July 1993
Bank Of India
0
24 December 1993
Industrial Development Bank Of India
0
27 June 2009
State Bank Of India
0
03 November 2008
Ing Vysya Bank Ltd
0
19 March 2008
The Karur Vysya Bank Limited
0
07 September 2007
State Bank Of India
0
09 April 1999
Central Bank Of India
0
09 June 2006
Icici Bank Uk Limited
0
31 May 2006
State Bank Of India
0
21 December 2006
Indian Overseas Bank
0
27 March 2008
Axis Bank Limited
0
29 March 2012
The Karur Vysya Bank Limited
0
28 November 2005
State Bank Of India
0
25 November 1998
State Bank Of India
0
23 February 2006
Uti Bank Limited
0
07 February 1990
State Bank Of India
0
23 January 1995
Corporation Bank
0
01 March 1995
Icici Limited
0
23 October 1995
Corporation Bank
0
25 September 1997
Idbi Bank Ltd.
0
19 December 1997
Icici Limited
0
29 June 1998
Bank Of India
0
29 December 1998
State Bank Of Indore
0
19 January 1999
Idbi Bank Ltd.
0
06 May 1999
Idbi Bank Ltd.
0
06 November 1999
Bombay Mercantile Co-op; Bank Ltd.
0
20 December 1999
Icici Limited
0
30 August 2000
Idbi Bank Ltd.
0
17 April 2001
Vysya Bank Ltd.
0
20 June 2001
Icici Limited
0
08 November 2001
Idbi Bank Ltd.
0
04 September 2002
Indusind Bank Limited
0
21 March 2003
Icici Limited
0
22 July 2003
The Karur Vysya Bank Ltd.
0
30 March 2005
Indan Bank
0
21 June 2005
Icici Bank Limited
0
23 January 1998
Ing Bank Nv
0
07 February 1996
State Bank Of India
0
09 August 2004
Andhra Bank
0

Documents

Form CHG-4-31122020
Form CHG-4-31122020_signed
Letter of the charge holder stating that the amount has been satisfied-31122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201231
Form MGT-14-23122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Form AOC-4(XBRL)-26112020-signed
Shareholders-MGT_7_31032020_R71159248_FINLOPEZ_20201118180847.xls
Form MGT-7-17112020_signed
Optional Attachment-(1)-16112020
Optional Attachment-(2)-16112020
Copy of MGT-8-16112020
Form DPT-3-25102020-signed
Optional Attachment-(2)-17102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -17102020
Optional Attachment-(1)-17102020
Optional Attachment-(4)-17102020
Copy of shareholders resolution-17102020
Optional Attachment-(3)-17102020

Frequently Asked Questions

When was the Supreme petrochem limited incorporated?

The Supreme petrochem limited was incorporated with ROC on 14 December 1989 as .

Where has the Supreme petrochem limited been incorporated?

The company was incorporated in Mumbai with registration number 054633.

What is the E-filing status of the company?

The status of Supreme petrochem limited is Active.

Number of Key Management personnel of the Supreme petrochem limited?

The company has 18 key management personnel in the company.

Who are the directors of the Supreme petrochem limited?

The appointed directors in the company are:

  • Viren rajan raheja
  • Rajeev mahendra pandia
  • Aziz habib parpia
  • Rajan beharilal raheja
  • Ramanathan kannan
  • Rakesh nayyar
  • Bajranglal surajmal taparia
  • Mahavirprasad surajmal taparia
  • Shivratan jeetmal taparia
  • Hasmukh shantilal shah
  • Sivaram swaminathan
  • Nihalchand chunilal chauhan
  • Madras seshamani ramachandran
  • Ameeta aziz parpia
  • Nageswaran gopal
  • Ravi vasant kuddyady
  • Deoki nandan mishra
  • Kiran vasant mujumdar