Company Information
CIN
Status
Date of Incorporation
31 January 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
19,661,000
Authorised Capital
25,000,000
Directors
Govind Krishna Salian
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishal Sushilkumar Goenka
Director/Designated Partner
over 2 years ago
over 2 years ago
Anuj Sushilkumar Goenka
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vishal Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ajit Kantilal Parekh
Director/Designated Partner
over 7 years ago
over 7 years ago
Harivats Saraf
Director/Designated Partner
over 9 years ago
over 9 years ago
Sunil Beniprasad Goenka
Wholetime Director
over 16 years ago
over 16 years ago
Jagmohan Singh Surjit Singh Dang
Director/Designated Partner
about 17 years ago
about 17 years ago
Sushilkumar Beniprasad Goenka
Beneficial Owner
over 35 years ago
over 35 years ago
Past Directors
Sandeep Omprakash Chokhani
Director
over 7 years ago
over 7 years ago
Hariharaiyer Ayyaswamy
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 1] Chemical Products Used In Industry, Electro Plating Chemicals, Chemicals Used In Photography, Chemicals Used In Agriculture, Chemicals Used In Horticulture, Chemicals Used In Forestry, Manures, Fire Extinguishing Compositions, Tempering Substances For Soldering, Chemical Substances For Preserving Foodstuffs, Tanning Substances, Adhesive Substances Used In Industry.
[Class : 1] Chemical Products Used In Industry, Electro Plating Chemicals, Chemicals Used In Photography, Chemicals Used In Agriculture, Chemicals Used In Horticulture, Chemicals Used In Forestry, Manures, Fire Extinguishing Compositions, Tempering Substances For Soldering, Chemical Substances For Preserving Foodstuffs, Tanning Substances, Adhesive Substances Used In Industry.
[Class : 1] Chemical Used In Industry, Science, Photography, Agriculture, Horticulture And Forestry; Unprocessed Artificial Resins, Unprocessed Plastics; Manures; Fire Extinguishing Compositions; Tempering And Soldering Preparations; Chemical Substances For Preserving Foodstuffs; Tanning Substances; Adhesive Used In Industry
View +16 more Brands for Artek Surfin Chemicals Limited.
Charges
26 March 2015
Yes Bank Limited
14 Crore
25 March 2015
Hdfc Bank Limited
33 Crore
28 May 2008
Yes Bank Limited
5 Crore
11 October 2000
Citibank N. A.
10 Crore
14 January 2000
Citi Bank N.a
3 Lak
27 November 2012
Indusind Bank Ltd.
10 Crore
18 July 2013
Dbs Bank Ltd.
8 Crore
27 August 2007
The Hongkong And Shanghai Banking Corporation Limited
7 Crore
28 March 1994
Canara Bank
14 Lak
18 October 1991
Canara Bank
1 Crore
13 February 2020
Kotak Mahindra Bank Limited
15 Crore
02 February 2020
Kotak Mahindra Bank Limited
10 Crore
20 November 2019
Barclays Bank Plc
35 Crore
16 September 2022
Hdfc Bank Limited
0
13 July 2022
Hdfc Bank Limited
0
23 May 2022
Hdfc Bank Limited
0
31 May 2022
Hdfc Bank Limited
0
01 November 2021
Others
0
13 February 2020
Others
0
02 February 2020
Others
0
20 November 2019
Others
0
25 March 2015
Hdfc Bank Limited
0
18 October 1991
Canara Bank
0
28 March 1994
Canara Bank
0
11 October 2000
Citibank N. A.
0
26 March 2015
Yes Bank Limited
0
27 November 2012
Indusind Bank Ltd.
0
27 August 2007
The Hongkong And Shanghai Banking Corporation Limited
0
18 July 2013
Dbs Bank Ltd.
0
14 January 2000
Citi Bank N.a
0
28 May 2008
Yes Bank Limited
0
16 September 2022
Hdfc Bank Limited
0
13 July 2022
Hdfc Bank Limited
0
23 May 2022
Hdfc Bank Limited
0
31 May 2022
Hdfc Bank Limited
0
01 November 2021
Others
0
13 February 2020
Others
0
02 February 2020
Others
0
20 November 2019
Others
0
25 March 2015
Hdfc Bank Limited
0
18 October 1991
Canara Bank
0
28 March 1994
Canara Bank
0
11 October 2000
Citibank N. A.
0
26 March 2015
Yes Bank Limited
0
27 November 2012
Indusind Bank Ltd.
0
27 August 2007
The Hongkong And Shanghai Banking Corporation Limited
0
18 July 2013
Dbs Bank Ltd.
0
14 January 2000
Citi Bank N.a
0
28 May 2008
Yes Bank Limited
0
16 September 2022
Hdfc Bank Limited
0
13 July 2022
Hdfc Bank Limited
0
23 May 2022
Hdfc Bank Limited
0
31 May 2022
Hdfc Bank Limited
0
01 November 2021
Others
0
13 February 2020
Others
0
02 February 2020
Others
0
20 November 2019
Others
0
25 March 2015
Hdfc Bank Limited
0
18 October 1991
Canara Bank
0
28 March 1994
Canara Bank
0
11 October 2000
Citibank N. A.
0
26 March 2015
Yes Bank Limited
0
27 November 2012
Indusind Bank Ltd.
0
27 August 2007
The Hongkong And Shanghai Banking Corporation Limited
0
18 July 2013
Dbs Bank Ltd.
0
14 January 2000
Citi Bank N.a
0
28 May 2008
Yes Bank Limited
0
16 September 2022
Hdfc Bank Limited
0
13 July 2022
Hdfc Bank Limited
0
23 May 2022
Hdfc Bank Limited
0
31 May 2022
Hdfc Bank Limited
0
01 November 2021
Others
0
13 February 2020
Others
0
02 February 2020
Others
0
20 November 2019
Others
0
25 March 2015
Hdfc Bank Limited
0
18 October 1991
Canara Bank
0
28 March 1994
Canara Bank
0
11 October 2000
Citibank N. A.
0
26 March 2015
Yes Bank Limited
0
27 November 2012
Indusind Bank Ltd.
0
27 August 2007
The Hongkong And Shanghai Banking Corporation Limited
0
18 July 2013
Dbs Bank Ltd.
0
14 January 2000
Citi Bank N.a
0
28 May 2008
Yes Bank Limited
0
Documents
Approval letter for extension of AGM;-29102020
Optional Attachment-(1)-29102020
List of share holders, debenture holders;-29102020
Copy of MGT-8-29102020
Optional Attachment-(2)-29102020
Form MGT-7-29102020_signed
Form DPT-3-14092020-signed
Form MGT-14-11092020_signed
Optional Attachment-(1)-11092020
Optional Attachment-(3)-11092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Optional Attachment-(2)-11092020
Form ADT-1-15072020_signed
Copy of written consent given by auditor-13072020
Copy of the intimation sent by company-13072020
Copy of resolution passed by the company-13072020
Optional Attachment-(1)-13072020
Optional Attachment-(1)-23062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Evidence of cessation;-23062020
Optional Attachment-(2)-23062020
Interest in other entities;-23062020
Notice of resignation;-23062020
Form DIR-12-23062020_signed
Form CHG-1-20032020_signed
Instrument(s) of creation or modification of charge;-20032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200320
Instrument(s) of creation or modification of charge;-02032020
Form CHG-1-02032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200302
