Company Information
CIN
Status
Date of Incorporation
04 December 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
284,886,470
Authorised Capital
380,000,000
Directors
Andrew Ian Jones
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Erik Manfred Bingel
Additional Director
over 7 years ago
over 7 years ago
Prashant Trimbakrao Badhe
Whole Time Director
about 10 years ago
about 10 years ago
Jayen Jaikishan Modi
Additional Director
almost 15 years ago
almost 15 years ago
Pranjal Prafulla Shirke
Company Secretary
over 16 years ago
over 16 years ago
Susobhan Kumar Dutta
Managing Director
over 16 years ago
over 16 years ago
Andrea Comini
Director
over 26 years ago
over 26 years ago
Rainer Christoph Alfred Grasmueck
Director
almost 28 years ago
almost 28 years ago
Registered Trademarks
[Class : 1] Various Toxic; Non Toxic Organic Phosophites
[Class : 1] Various Lubricants Including Internal/External Lubricants Used In Pvc Compound Formulation Based On Stearates, Amides, Paraffins, Esters Waxes In The Form Of Powder/Liquid/Flakes
[Class : 1] Coupling Agents Including Those Based On Titanates For Coating Various Fillers Used In Filled Compound Formulations
View +6 more Brands for Baerlocher India Additives Private Limited.
Charges
22 August 2017
Kotak Mahindra Bank Ltd
10 Crore
23 June 2017
Axis Bank Limited
25 Crore
16 October 2014
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
09 May 2011
The Hongkong And Shanghai Banking Corporation Limited
25 Crore
29 June 2009
Axis Bank Limited
10 Crore
23 February 2001
Bank Of Baroda
6 Crore
29 January 2021
Axis Bank Limited
50 Crore
23 June 2017
Axis Bank Limited
0
31 March 2022
Axis Bank Limited
0
29 January 2021
Axis Bank Limited
0
22 August 2017
Others
0
29 June 2009
Axis Bank Limited
0
09 May 2011
The Hongkong And Shanghai Banking Corporation Limited
0
23 February 2001
Bank Of Baroda
0
16 October 2014
The Hongkong And Shanghai Banking Corporation Limited
0
23 June 2017
Axis Bank Limited
0
31 March 2022
Axis Bank Limited
0
29 January 2021
Axis Bank Limited
0
22 August 2017
Others
0
29 June 2009
Axis Bank Limited
0
09 May 2011
The Hongkong And Shanghai Banking Corporation Limited
0
23 February 2001
Bank Of Baroda
0
16 October 2014
The Hongkong And Shanghai Banking Corporation Limited
0
23 June 2017
Axis Bank Limited
0
31 March 2022
Axis Bank Limited
0
29 January 2021
Axis Bank Limited
0
22 August 2017
Others
0
29 June 2009
Axis Bank Limited
0
09 May 2011
The Hongkong And Shanghai Banking Corporation Limited
0
23 February 2001
Bank Of Baroda
0
16 October 2014
The Hongkong And Shanghai Banking Corporation Limited
0
23 June 2017
Axis Bank Limited
0
31 March 2022
Axis Bank Limited
0
29 January 2021
Axis Bank Limited
0
22 August 2017
Others
0
29 June 2009
Axis Bank Limited
0
09 May 2011
The Hongkong And Shanghai Banking Corporation Limited
0
23 February 2001
Bank Of Baroda
0
16 October 2014
The Hongkong And Shanghai Banking Corporation Limited
0
23 June 2017
Axis Bank Limited
0
31 March 2022
Axis Bank Limited
0
29 January 2021
Axis Bank Limited
0
22 August 2017
Others
0
29 June 2009
Axis Bank Limited
0
09 May 2011
The Hongkong And Shanghai Banking Corporation Limited
0
23 February 2001
Bank Of Baroda
0
16 October 2014
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
List of share holders, debenture holders;-18122020
Copy of MGT-8-18122020
Form MGT-7-18122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112020
Form AOC-4(XBRL)-21112020_signed
Form MGT-14-12112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Form DPT-3-19102020-signed
Form MSME FORM I-30092020_signed
Form MR-1-12082020_signed
Form MGT-14-12082020_signed
Copy of shareholders resolution-12082020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -12082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082020
Form MSME FORM I-24102019_signed
Form BEN - 2-18102019_signed
Declaration under section 90-18102019
Optional Attachment-(1)-03102019
List of share holders, debenture holders;-03102019
Copy of MGT-8-03102019
Form MGT-7-03102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20092019
Form AOC-4(XBRL)-20092019_signed
Form DIR-12-06092019_signed
Optional Attachment-(1)-06092019
Form DPT-3-27062019
Form MSME FORM I-29052019_signed
Form DIR-12-12122018_signed
Interest in other entities;-12122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122018
