Company Information
CIN
Status
Date of Incorporation
02 January 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Basic Inorganic Chemicals NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,542,436,380
Authorised Capital
7,000,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anurag Sood
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sudeepta Neogi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunil Madhok
Director
over 21 years ago
over 21 years ago
Past Directors
Deepak Mohanlal Jain
Additional Director
about 2 years ago
about 2 years ago
Khursheed Kaiyomarz Marfatia
Director
over 11 years ago
over 11 years ago
Kavita Kirankumar Bhavnani
Additional Director
about 12 years ago
about 12 years ago
Anil Bhavnani
Whole Time Director
over 14 years ago
over 14 years ago
Dipali Talwar
Whole Time Director
over 14 years ago
over 14 years ago
Joydeep Kant
Director
over 17 years ago
over 17 years ago
Raman Soundararajan
Whole Time Director
almost 18 years ago
almost 18 years ago
Balu Srinivasan
Whole Time Director
almost 19 years ago
almost 19 years ago
Chitra Yeshwant Lele
Whole Time Director
over 19 years ago
over 19 years ago
Charges
27 July 1998
Anz Grindlays Bank Ltd.
25 Crore
27 July 1998
Anz Grindlays Bank Ltd.
25 Crore
10 October 1995
The Hongkong And Shangai Bank Co.ltd.
15 Crore
15 September 1995
Societe Generale Maker Chamber Iv
8 Crore
27 July 1998
Anz Grindlays Bank Ltd.
0
15 September 1995
Societe Generale Maker Chamber Iv
0
27 July 1998
Anz Grindlays Bank Ltd.
0
10 October 1995
The Hongkong And Shangai Bank Co.ltd.
0
27 July 1998
Anz Grindlays Bank Ltd.
0
15 September 1995
Societe Generale Maker Chamber Iv
0
27 July 1998
Anz Grindlays Bank Ltd.
0
10 October 1995
The Hongkong And Shangai Bank Co.ltd.
0
27 July 1998
Anz Grindlays Bank Ltd.
0
15 September 1995
Societe Generale Maker Chamber Iv
0
27 July 1998
Anz Grindlays Bank Ltd.
0
10 October 1995
The Hongkong And Shangai Bank Co.ltd.
0
27 July 1998
Anz Grindlays Bank Ltd.
0
15 September 1995
Societe Generale Maker Chamber Iv
0
27 July 1998
Anz Grindlays Bank Ltd.
0
10 October 1995
The Hongkong And Shangai Bank Co.ltd.
0
27 July 1998
Anz Grindlays Bank Ltd.
0
15 September 1995
Societe Generale Maker Chamber Iv
0
27 July 1998
Anz Grindlays Bank Ltd.
0
10 October 1995
The Hongkong And Shangai Bank Co.ltd.
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Approval letter of extension of financial year of AGM-31122020
XBRL document in respect Consolidated financial statement-31122020
Form AOC-4(XBRL)-31122020
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
XBRL document in respect Consolidated financial statement-29112019
Form AOC-4(XBRL)-29112019_signed
Form MSME FORM I-17112019_signed
Form MSME FORM I-29052019_signed
Copy of MGT-8-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
XBRL document in respect Consolidated financial statement-27102018
Form AOC-4(XBRL)-27102018_signed
Form INC-28-01102018-signed
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20181001
Optional Attachment-(1)-17092018
Copy of court order or NCLT or CLB or order by any other competent authority.-17092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31052018
Optional Attachment-(1)-31052018
XBRL document in respect Consolidated financial statement-31052018
Form AOC-4(XBRL)-31052018_signed
Form MGT-14-23052018-signed
Form MGT-14-23042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042018
Optional Attachment-(1)-23042018