Company Information

CIN
Status
Date of Incorporation
13 August 1998
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Basic Organic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
25 May 2023
Paid Up Capital
172,500,000
Authorised Capital
180,000,000

Directors

Thomas Koini
Thomas Koini
Director/Designated Partner
for over 1 year
Apurba Mondal
Apurba Mondal
Director/Designated Partner
for about 1 year
Bidisha Bhattacharjee
Bidisha Bhattacharjee
Director/Designated Partner
for over 2 years
Robert Gnann
Robert Gnann
Director/Designated Partner
for about 2 years
Soumitra Ranjan Mukherjee
Soumitra Ranjan Mukherjee
Managing Director
for over 26 years

Past Directors

Dipankar Dutta
Dipankar Dutta
Additional Director
over 3 years ago
Ashok Kumar Barat
Ashok Kumar Barat
Additional Director
about 8 years ago
Sascha Buechel
Sascha Buechel
Whole Time Director
over 9 years ago
Levi James Cottington Iv
Levi James Cottington Iv
Nominee Director
over 11 years ago
Christian Hartel
Christian Hartel
Nominee Director
over 12 years ago
Jitendra Tiwari
Jitendra Tiwari
Company Secretary
over 22 years ago
Avijit Banerjee
Avijit Banerjee
Nominee Director
about 26 years ago

Documents

Form DPT-3-08022021-signed
List of share holders, debenture holders;-14092020
Copy of MGT-8-14092020
Form MGT-7-14092020_signed
Form AOC-4(XBRL)-08092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08092020
Form AOC-4(XBRL)-08092020
Form MGT-14-23062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200623
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062020
Altered memorandum of association-22062020
Optional Attachment-(1)-22062020
Optional Attachment-(1)-18062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062020
Form DIR-12-18032020_signed
Optional Attachment-(1)-18032020
Form MGT-14-16032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020
Form MGT-14-31072019_signed
Copy of agreement-30072019

Frequently Asked Questions

What is the date of Wacker metroark chemicals private limited incorporation?

Incorporation date of the company is 13 August 1998 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 12.

Wacker metroark chemicals private limited has appointed how many directors?

The appointed directors in the company are:

  • Jitendra tiwari
  • Soumitra ranjan mukherjee
  • Ashok kumar barat
  • Avijit banerjee
  • Christian hartel
  • Levi james cottington iv
  • Sascha buechel
  • Dipankar dutta
  • Robert gnann
  • Bidisha bhattacharjee
  • Apurba mondal
  • Thomas koini