Company Information
CIN
Status
Date of Incorporation
01 January 1973
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
2,500,000
Directors
Kandarp Padmakant Trivedi
Managing Director
over 2 years ago
over 2 years ago
Khodabhai Bhailalbhai Patel
Director/Designated Partner
about 6 years ago
about 6 years ago
Vinodkumar Gordhanbhai Patel
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 5] Insecticide Included In Class 5.
[Class : 5] Insecticide Included In Class 5.
[Class : 5] Insecticide Included In Class 5.
View +26 more Brands for Chemet Chemicals Private Limited.
Charges
18 April 2013
Kotak Mahindra Bank Limited
1 Crore
11 June 1984
Kalupur Commercial Bank Limited
2 Lak
18 April 2013
Kotak Mahindra Bank Limited
0
11 June 1984
Kalupur Commercial Bank Limited
0
18 April 2013
Kotak Mahindra Bank Limited
0
11 June 1984
Kalupur Commercial Bank Limited
0
Documents
Form ADT-1-18082020_signed
Copy of written consent given by auditor-18082020
Copy of resolution passed by the company-18082020
Copy of the intimation sent by company-18082020
Form CHG-4-21052020_signed
Letter of the charge holder stating that the amount has been satisfied-21052020
CERTIFICATE OF SATISFACTION OF CHARGE-20200521
Form MGT-7-13122019_signed
Form DIR-12-07122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
Optional Attachment-(1)-06122019
Declaration by first director-06122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-30012019_signed
Copy of the intimation sent by company-29012019
Copy of written consent given by auditor-29012019
Copy of resolution passed by the company-29012019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122017
List of share holders, debenture holders;-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form AOC-4-25122017_signed
Form MGT-7-25122017_signed
