Company Information
CIN
Status
Date of Incorporation
11 July 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,445,913,820
Authorised Capital
1,500,000,000
Directors
Satej Nabar
Director/Designated Partner
about 2 years ago
about 2 years ago
Yogesh Tank
Manager/Secretary
over 2 years ago
over 2 years ago
Rajendra Prasad Mody
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepika Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mool Chand Gauba
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Deepak Kejriwal
Director/Designated Partner
over 5 years ago
over 5 years ago
Suman Lata Saraswat
Director
over 6 years ago
over 6 years ago
Sadhu Ram Bansal
Director/Designated Partner
over 6 years ago
over 6 years ago
Rahul Sahni
Manager/Secretary
almost 7 years ago
almost 7 years ago
Raghavendra Anant Mody
Director/Designated Partner
over 9 years ago
over 9 years ago
Shyam Sunder Bhuwania
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Vivek Dayaram Kohli
Additional Director
over 9 years ago
over 9 years ago
Ramawatar Joshi
Director
about 10 years ago
about 10 years ago
Deepak Kumar Ajmera
Cfo(kmp)
over 11 years ago
over 11 years ago
Ankit Poddar
Company Secretary
over 11 years ago
over 11 years ago
Subhash Madan
Director
over 11 years ago
over 11 years ago
Om Prakash Shroff
Director
over 12 years ago
over 12 years ago
Rahul Losalka
Director
almost 17 years ago
almost 17 years ago
Bhagwati Agarwal
Additional Director
over 18 years ago
over 18 years ago
Vikram Aditya Mody
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 1] Chemicals Used In Industry, Adhesives For Industrial Purposes
[Class : 1] Chemicals Used In Industry, Adhesives For Industrial Purposes
[Class : 1] Chemicals Used In Industry, Adhesives For Industrial Purposes
View +29 more Brands for Hindusthan Speciality Chemicals Limited.
Charges
27 July 2017
Andhra Bank
9 Crore
09 February 2016
State Bank Of India
209 Crore
10 February 2021
State Bank Of India
26 Crore
31 March 2020
State Bank Of India
95 Lak
04 October 2021
State Bank Of India
0
21 January 2022
State Bank Of India
0
26 November 2021
Others
0
09 February 2016
State Bank Of India
0
18 January 2022
State Bank Of India
0
10 February 2021
State Bank Of India
0
31 March 2020
State Bank Of India
0
27 July 2017
Others
0
04 October 2021
State Bank Of India
0
21 January 2022
State Bank Of India
0
26 November 2021
Others
0
09 February 2016
State Bank Of India
0
18 January 2022
State Bank Of India
0
10 February 2021
State Bank Of India
0
31 March 2020
State Bank Of India
0
27 July 2017
Others
0
Documents
Form DPT-3-28122020-signed
Form PAS-6-03112020_signed
Form MSME FORM I-30102020_signed
Form BEN - 2-09102020_signed
Declaration under section 90-08102020
Form AOC-4(XBRL)-10092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09092020
Form MGT-7-26082020_signed
Copy of MGT-8-24082020
List of share holders, debenture holders;-24082020
Form MGT-14-08082020_signed
Optional Attachment-(1)-08082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082020
Form DIR-12-08082020_signed
Optional Attachment-(1)-07082020
Form PAS-6-17072020_signed
Auditor?s certificate-16072020
Optional Attachment-(1)-09072020
Form CHG-1-09072020_signed
Instrument(s) of creation or modification of charge;-09072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200709
Optional Attachment-(1)-18062020
Instrument(s) of creation or modification of charge;-18062020
Form CHG-1-18062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200618
Form MSME FORM I-01062020_signed
Form DPT-3-24022020-signed
Auditor?s certificate-24022020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -20022020
Copy of shareholders resolution-20022020
