Company Information
CIN
Status
Date of Incorporation
22 October 1964
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
7,350,000
Authorised Capital
7,500,000
Directors
Frank Naber
Director/Designated Partner
about 2 years ago
about 2 years ago
Anand Vsivabalasubramanian
Director/Designated Partner
about 2 years ago
about 2 years ago
Anmol Niranjan Rao
Director/Designated Partner
over 2 years ago
over 2 years ago
Shen Evelyn
Director/Designated Partner
over 2 years ago
over 2 years ago
Saravanan Maheshwarla Somasekar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manohar Shrikant Kamath
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Shailendrajit Charanjit Rai
Director
over 11 years ago
over 11 years ago
Aliff Sultan Fazelbhoy
Alternate Director
almost 17 years ago
almost 17 years ago
Past Directors
Christophe Alain Dominique Daniel Cazabeau
Additional Director
about 6 years ago
about 6 years ago
Juergen Herzog
Additional Director
almost 7 years ago
almost 7 years ago
Pradeep Manjunath Chandan
Additional Director
almost 7 years ago
almost 7 years ago
Boettger Friedrich Ulrich Johann
Director
over 8 years ago
over 8 years ago
Martin Jung
Director
over 8 years ago
over 8 years ago
Indira Nath
Additional Director
about 13 years ago
about 13 years ago
Joris Merckx
Nominee Director
over 14 years ago
over 14 years ago
Asis Ray
Managing Director
almost 16 years ago
almost 16 years ago
Manu Tandon
Alternate Director
about 17 years ago
about 17 years ago
Gerd Michael Kraemer
Director
over 18 years ago
over 18 years ago
Bansidhar Sunderlal Mehta
Alternate Director
over 18 years ago
over 18 years ago
Michael Watson John
Director
almost 20 years ago
almost 20 years ago
Ram Nath
Director
about 61 years ago
about 61 years ago
Registered Trademarks
[Class : 3] Abrasive Sheets; Cleaning Preparations, Especially Metal Cleaning Preparations, Automobile Polishes, Detergents For Automobiles, Paint Removers.
[Class : 17] Sealant Compounds For Sealing Of Joints In Buildings,Rigid Pavements,Concrete Roads And Airpot Runways,Dams And Water Retaining Structures,Etc Joint Packing,Fillers For Expansion Of Joints,
[Class : 2] Primers,Paints,Lacquers;Preservaties Against Rust And Aginst Deterioration Of Wood;Colorants
View +3 more Brands for Chemetall India Private Limited.
Charges
12 March 2008
Citibank N. A.
1 Crore
18 November 1997
Canara Bank
3 Crore
18 January 2005
Hdfc Bank Limited
1 Crore
23 September 2009
Canara Bank
8 Lak
23 September 2009
Canara Bank
4 Lak
31 August 2009
Canara Bank
11 Lak
26 February 2009
Canara Bank
11 Lak
05 August 2009
Canara Bank
5 Lak
18 April 2007
Canara Bank
1 Crore
09 January 2004
Canara Bank
4 Lak
27 March 2008
Citibank N. A.
1 Crore
09 January 2004
Canara Bank
9 Lak
18 November 1997
Hongkong And Shanghai Banking Corporation Limited
2 Crore
27 March 2008
Citibank N. A.
0
23 September 2009
Canara Bank
0
18 November 1997
Canara Bank
0
31 August 2009
Canara Bank
0
18 January 2005
Hdfc Bank Limited
0
12 March 2008
Citibank N. A.
0
26 February 2009
Canara Bank
0
05 August 2009
Canara Bank
0
23 September 2009
Canara Bank
0
09 January 2004
Canara Bank
0
09 January 2004
Canara Bank
0
18 November 1997
Hongkong And Shanghai Banking Corporation Limited
0
18 April 2007
Canara Bank
0
27 March 2008
Citibank N. A.
0
23 September 2009
Canara Bank
0
18 November 1997
Canara Bank
0
31 August 2009
Canara Bank
0
18 January 2005
Hdfc Bank Limited
0
12 March 2008
Citibank N. A.
0
26 February 2009
Canara Bank
0
05 August 2009
Canara Bank
0
23 September 2009
Canara Bank
0
09 January 2004
Canara Bank
0
09 January 2004
Canara Bank
0
18 November 1997
Hongkong And Shanghai Banking Corporation Limited
0
18 April 2007
Canara Bank
0
Documents
Form MSME FORM I-18042024_signed
Form MSME FORM I-24102023_signed
Copy of MGT-8-08092023
Optional Attachment-(1)-08092023
Optional Attachment-(2)-08092023
List of share holders, debenture holders;-08092023
Form Addendum to AOC-4 CSR-08092023_signed
Form MGT-7-08092023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04092023
Form AOC-4(XBRL)-04092023_signed
Form MSME FORM I-29082023_signed
Form MSME FORM I-18042023_signed
Form MSME FORM I-19102022_signed
Optional Attachment-(2)-07102022
Optional Attachment-(1)-07102022
List of share holders, debenture holders;-07102022
Copy of MGT-8-07102022
Form MGT-7-07102022_signed
Optional Attachment-(1)-30092022
Form Addendum to AOC-4 CSR-30092022_signed
Form MGT-14-19092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092022
Form MGT-14-16092022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092022
Form AOC-4(XBRL)-16092022_signed
Form DPT-3-24062022
Form MSME FORM I-22042022_signed
Form Addendum to AOC-4 CSR-28032022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032022
