Company Information

CIN
U25110MH1989PTC052081
Status
Date of Incorporation
07 June 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
999,000
Authorised Capital
2,500,000

Directors

Anil Krishnadas Sampat
Anil Krishnadas Sampat
Director
for over 35 years
Mihika Sampat
Mihika Sampat
Director
for over 8 years
Kaumudi Anil Sampat
Kaumudi Anil Sampat
Director
for over 1 year

Past Directors

Charges

8 Crore
05 December 2012
Kotak Mahindra Bank Limited
7 Crore
18 November 2005
Canara Bank
25 Lak
02 July 1996
Canara Bank
5 Lak
26 April 1995
Canara Bank
20 Lak
25 April 1995
Canara Bank
30 Lak
25 April 1995
Canara Bank
8 Crore
09 May 1994
Canara Bank
1 Lak
20 October 2020
Axis Bank Limited
50 Lak
20 October 2020
Axis Bank Limited
0
05 December 2012
Kotak Mahindra Bank Limited
0
25 April 1995
Canara Bank
0
02 July 1996
Canara Bank
0
26 April 1995
Canara Bank
0
25 April 1995
Canara Bank
0
18 November 2005
Canara Bank
0
09 May 1994
Canara Bank
0
20 October 2020
Axis Bank Limited
0
05 December 2012
Kotak Mahindra Bank Limited
0
25 April 1995
Canara Bank
0
02 July 1996
Canara Bank
0
26 April 1995
Canara Bank
0
25 April 1995
Canara Bank
0
18 November 2005
Canara Bank
0
09 May 1994
Canara Bank
0
20 October 2020
Axis Bank Limited
0
05 December 2012
Kotak Mahindra Bank Limited
0
25 April 1995
Canara Bank
0
02 July 1996
Canara Bank
0
26 April 1995
Canara Bank
0
25 April 1995
Canara Bank
0
18 November 2005
Canara Bank
0
09 May 1994
Canara Bank
0

Documents

Form MGT-14-18112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Form DPT-3-16092020-signed
Form CHG-4-12032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200312
Form CHG-4-11032020_signed
Letter of the charge holder stating that the amount has been satisfied-11032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200311
Letter of the charge holder stating that the amount has been satisfied-05032020
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Form DPT-3-25062019
Form MGT-14-04042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-10112018

Frequently Asked Questions

What is the date on which the Elastochemie impex pvt ltd incorporated?

Elastochemie impex pvt ltd was incorporated on 07 June 1989 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Elastochemie impex pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Elastochemie impex pvt ltd?

3 of directors are associated with the company.

What is the number of directors associated with Elastochemie impex pvt ltd?

3 of directors are associated with the company.