Company Information

CIN
Status
Date of Incorporation
11 February 1974
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,367,500
Authorised Capital
90,000,000

Directors

Pankajj Khemraj Mundhra
Pankajj Khemraj Mundhra
Director
about 2 years ago
Pramod Mundhra
Pramod Mundhra
Director
over 2 years ago
Khemraj Mundhra
Khemraj Mundhra
Director
almost 45 years ago

Registered Trademarks

Climax Climax Synthetics

[Class : 11] Apparatus For Water Supply And Sanitary Purposes; Pipes [Parts Of Sanitary Installations] / Water Pipes For Sanitary Installations.[Class : 17] Plastics For Use In Manufacture In The Form Of Sheets, Blocks And Rods; Plastic Films, Other Than For Wrapping And Packaging; Plastic Substances, Semi Processed; Plastic Sheeting For Agricultural Purposes; Compositions T...

Climax Climax Synthetics

[Class : 11] Apparatus For Water Supply And Sanitary Purposes; Pipes [Parts Of Sanitary Installations] / Water Pipes For Sanitary Installations.[Class : 22] Tents And Tarpaulins; Dust Sheets / Drop Cloths[Class : 37] Repair; Installation Services; Installation And Repair Services For Irrigation Systems; Irrigation Devices Installation And Repair[Class : 39] Transport And Sto...

Climax Climax Synthetics

[Class : 16] Plastic Sheets, Films And Bags For Wrapping And Packaging; Humidity Control Sheets Of Paper Or Plastic For Foodstuff Packaging[Class : 22] Tents And Tarpaulins; Dust Sheets / Drop Cloths[Class : 37] Repair; Installation Services; Installation And Repair Services For Irrigation Systems; Irrigation Devices Installation And Repair[Class : 39] Transport And Storage ...
View +2 more Brands for Climax Synthetics Pvt Ltd.

Charges

49 Crore
27 April 2005
Bank Ofbaroda
24 Lak
31 December 2001
Bank Of Baroda
23 Crore
29 October 1996
Bank Of Baroda
23 Crore
22 January 2021
Bank Of Baroda
15 Lak
29 October 2020
Bank Of Baroda
1 Crore
29 June 2020
Bank Of Baroda
1 Crore
06 September 2022
Hdfc Bank Limited
0
02 January 2023
Hdfc Bank Limited
0
09 September 2021
Hdfc Bank Limited
0
22 January 2021
Others
0
29 October 1996
Others
0
29 October 2020
Others
0
27 April 2005
Bank Ofbaroda
0
31 December 2001
Bank Of Baroda
0
29 June 2020
Others
0
06 September 2022
Hdfc Bank Limited
0
02 January 2023
Hdfc Bank Limited
0
09 September 2021
Hdfc Bank Limited
0
22 January 2021
Others
0
29 October 1996
Others
0
29 October 2020
Others
0
27 April 2005
Bank Ofbaroda
0
31 December 2001
Bank Of Baroda
0
29 June 2020
Others
0
06 September 2022
Hdfc Bank Limited
0
02 January 2023
Hdfc Bank Limited
0
09 September 2021
Hdfc Bank Limited
0
22 January 2021
Others
0
29 October 1996
Others
0
29 October 2020
Others
0
27 April 2005
Bank Ofbaroda
0
31 December 2001
Bank Of Baroda
0
29 June 2020
Others
0

Documents

Form DPT-3-08022021-signed
Form CHG-1-24122020_signed
Instrument(s) of creation or modification of charge;-24122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201224
Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-28092020
Auditor?s certificate-09092020
Form DPT-3-04062020-signed
List of share holders, debenture holders;-12122019
Copy of MGT-8-12122019
Optional Attachment-(1)-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(1)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Optional Attachment-(1)-01072019
Auditor?s certificate-01072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form INC-22-02032019_signed
Copies of the utility bills as mentioned above (not older than two months)-02032019
Copy of board resolution authorizing giving of notice-02032019
Optional Attachment-(1)-02032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032019
List of share holders, debenture holders;-30112018
Optional Attachment-(1)-30112018
Form MGT-7-30112018_signed