Company Information

CIN
Status
Date of Incorporation
23 December 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jeffrey Aloysious Nambiar
Jeffrey Aloysious Nambiar
Director
almost 21 years ago
Venugopal Nambiar
Venugopal Nambiar
Director
almost 38 years ago

Past Directors

Rajinder Singh Paman
Rajinder Singh Paman
Director
about 11 years ago
Govind Thirutheri
Govind Thirutheri
Additional Director
almost 12 years ago
Robin Anthony Nambiar
Robin Anthony Nambiar
Director
almost 21 years ago
Satpaul Kundaneh
Satpaul Kundaneh
Director
almost 38 years ago
Ajeetsingh Kartarsingh Paman
Ajeetsingh Kartarsingh Paman
Director
almost 38 years ago

Registered Trademarks

C H E M P... Chempro Inspections P

[Class : 42] Third Party Technical Inspection Services; Related To Oil, Gas, Chemical, Petrochemical, Engineering & Associated Industries Included In Class 42. ...

Chempro Chempro Inspections

[Class : 16] Paper And Paper Articles, Drawings ( Engineering), Printed Matters And Publications, Instructional And Teaching Materials, All Being Goods Included In Class 16.

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Evidence of cessation;-29032019
Form DIR-12-29032019_signed
Notice of resignation;-29032019
Optional Attachment-(1)-29032019
Optional Attachment-(2)-29032019
Optional Attachment-(3)-29032019
List of share holders, debenture holders;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
List of share holders, debenture holders;-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Form MGT-14-07092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092017
Optional Attachment-(1)-07092017
Form MGT-7-05112016_signed
List of share holders, debenture holders;-04112016