Company Information
CIN
Status
Date of Incorporation
11 June 1986
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
859,996,145
Authorised Capital
1,200,000,000
Directors
Ramanan Swaminathan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramadoss Bhuvaneswari
Director/Designated Partner
about 2 years ago
about 2 years ago
Govindarajan Dattatreyan Sharma
Director/Designated Partner
about 2 years ago
about 2 years ago
. Devaki Ashwin Muthiah
Director/Designated Partner
over 2 years ago
over 2 years ago
Chandrasekar .
Director/Designated Partner
over 2 years ago
over 2 years ago
Gangadaran Chellakrishna
Director/Designated Partner
over 2 years ago
over 2 years ago
Karthikeyan Muthukrishnan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vandana Garg
Director
about 4 years ago
about 4 years ago
Sashikala Srikanth
Director/Designated Partner
over 6 years ago
over 6 years ago
Shankar Chatapuram Swaminathan
Director/Designated Partner
over 6 years ago
over 6 years ago
Kulbir Singh
Director
over 12 years ago
over 12 years ago
Ashwin Muthiah Chidambaram
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Karthikeyan Kaliappanpalayam Palaniswamy
Additional Director
almost 6 years ago
almost 6 years ago
Sundaradevan Nanjiah
Additional Director
over 6 years ago
over 6 years ago
Aneesh Sekhar Somasekharannair
Additional Director
over 6 years ago
over 6 years ago
Thanjavur Kanakaraj Arun
Director
over 7 years ago
over 7 years ago
Chandrasekaran Subash Chandrabose
Whole Time Director
over 8 years ago
over 8 years ago
Balasubramanian Govindaraju
Whole Time Director
over 11 years ago
over 11 years ago
Vasudevan Seshadri
Company Secretary
over 12 years ago
over 12 years ago
Muthukrishnan Ravi
Additional Director
over 14 years ago
over 14 years ago
Harish Chandra Chawla
Additional Director
over 14 years ago
over 14 years ago
Kulathu Rajagopalan Kaundinya
Whole Time Director
about 17 years ago
about 17 years ago
Babu Verghese
Director
about 17 years ago
about 17 years ago
Babureddy Viswabarathy
Director
about 17 years ago
about 17 years ago
Sebastiar Susai .
Nominee Director
about 18 years ago
about 18 years ago
Thomas Willington
Nominee Director
over 24 years ago
over 24 years ago
Gopalan Ramachandran
Managing Director
about 25 years ago
about 25 years ago
Hanumant Avadhani Malladi
Director
almost 35 years ago
almost 35 years ago
Annamalai Chidambaram Muthiah
Director
over 38 years ago
over 38 years ago
Registered Trademarks
[Class : 17] Rubber, Gutta Percha, Gum, Asbestos, Mica And Goods Made From These Materials And Not Included In Other Classes; Plastics In Extruded Form For Use In Manufacture; Packing, Stopping And Insulating Materials; Elastomer Polymers; Elastomeric Polymers In The Form Of Sheets, Blocks For Use In Manufacture; Flexible Elastomeric Thermal Insulation; Thermoplastic Elast...
[Class : 1] Chemicals Used In Industry, Science; Unprocessed Artificial Resins, Unprocessed Plastics; Adhesives Used In Industry; Chemicals For Use In Industry, Science; Tempering And Soldering Preparations; Adhesives For Use In Industry; Polyurethane, Unprocessed; Chemicals For Use In The Manufacture Of Polyurethanes; Polyurethane Coatings [Other Than Paints]; Polyether Pol...
[Class : 17] Rubber, Gutta Percha, Gum, Asbestos, Mica And Goods Made From These Materials And Not Included In Other Classes; Plastics In Extruded Form For Use In Manufacture; Packing, Stopping And Insulating Materials; Elastomer Polymers; Elastomeric Polymers In The Form Of Sheets, Blocks For Use In Manufacture; Flexible Elastomeric Thermal Insulation; Thermoplastic Elast...
View +5 more Brands for Manali Petrochemicals Limited.
Charges
22 February 2018
Idbi Bank Limited
25 Crore
28 March 1992
State Bank Of India
25 Crore
30 December 1996
Department Of Commercial Taxes
66 Crore
13 September 1990
Canara Bank
8 Crore
29 October 2013
State Bank Of Mauritius Ltd.
7 Crore
28 July 2021
Hdfc Bank Limited
25 Crore
28 July 2021
Hdfc Bank Limited
0
22 February 2018
Idbi Bank Limited
0
28 March 1992
State Bank Of India
0
13 September 1990
Canara Bank
0
30 December 1996
Department Of Commercial Taxes
0
29 October 2013
State Bank Of Mauritius Ltd.
0
28 July 2021
Hdfc Bank Limited
0
22 February 2018
Idbi Bank Limited
0
28 March 1992
State Bank Of India
0
13 September 1990
Canara Bank
0
30 December 1996
Department Of Commercial Taxes
0
29 October 2013
State Bank Of Mauritius Ltd.
0
28 July 2021
Hdfc Bank Limited
0
22 February 2018
Idbi Bank Limited
0
28 March 1992
State Bank Of India
0
13 September 1990
Canara Bank
0
30 December 1996
Department Of Commercial Taxes
0
29 October 2013
State Bank Of Mauritius Ltd.
0
28 July 2021
Hdfc Bank Limited
0
22 February 2018
Idbi Bank Limited
0
28 March 1992
State Bank Of India
0
13 September 1990
Canara Bank
0
30 December 1996
Department Of Commercial Taxes
0
29 October 2013
State Bank Of Mauritius Ltd.
0
Documents
Form MGT-15-17022021_signed
XBRL document in respect Consolidated financial statement-24122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-24122020
Form AOC-4(XBRL)-24122020_signed
Optional Attachment-(3)-10112020
Copy of MGT-8-10112020
Optional Attachment-(1)-10112020
Optional Attachment-(2)-10112020
MPR_310320Shareholders-MGT_7_R70675608_RKRAMAN018_20201110173128.xlsm
Optional Attachment-(4)-10112020
Form MGT-7-10112020_signed
Form DPT-3-06112020-signed
Form MR-1-09102020_signed
Copy of shareholders resolution-09102020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -09102020
Copy of board resolution-09102020
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-09102020
Form DIR-12-09102020_signed
Optional Attachment-(1)-09102020
Form MGT-14-07102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Optional Attachment-(1)-28092020
Form MR-1-18062020_signed
Copy of shareholders resolution-18062020
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-18062020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -18062020
Optional Attachment-(1)-18062020
