Company Information
CIN
Status
Date of Incorporation
03 April 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
164,775,970
Authorised Capital
560,000,000
Directors
Anders Gunnar Gahnstrom
Director/Designated Partner
about 2 years ago
about 2 years ago
Vinod Mani Tiwari
Director/Designated Partner
over 2 years ago
over 2 years ago
Divakaran Payrul Kaiprath
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Carl Anders Mikael Gedin
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Carl Hakan Mats Olofsson
Director
about 11 years ago
about 11 years ago
Marie Gronborg
Director
about 11 years ago
about 11 years ago
Helen Ulrika Andersson
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 16] Paper, Cardboard & Goods Made From Made These Materials, Not Included In Other Classes; Printed Matter, Book Binding Material; Photographs; Stationery; Adhesive For Stationery Or Household Purposes; Artists' Materials; Paint Brushes; Typewriters & Office Requisites (Except Furniture); Instructional & Teaching Material (Except Apparatus); Plastic Materials For Pa...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] " Pharmaceutical Products, Chemicals And Chemical Compounds."
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
28 February 2003
Perstorp Specialty Chemicals Ab
19 Crore
16 March 2006
Centurion Bank Of Punjab Ltd.
11 Crore
16 March 2006
Centurion Bank Of Punjab Ltd.
0
28 February 2003
Perstorp Specialty Chemicals Ab
0
16 March 2006
Centurion Bank Of Punjab Ltd.
0
28 February 2003
Perstorp Specialty Chemicals Ab
0
16 March 2006
Centurion Bank Of Punjab Ltd.
0
28 February 2003
Perstorp Specialty Chemicals Ab
0
Documents
Form DIR-12-02062020_signed
Optional Attachment-(2)-02062020
Optional Attachment-(1)-02062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062020
Form MGT-14-17022020_signed
Optional Attachment-(1)-17022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020
Form DIR-12-30122019_signed
Optional Attachment-(1)-27122019
Optional Attachment-(3)-27122019
Optional Attachment-(2)-27122019
Form MGT-7-14122019_signed
Copy of MGT-8-13122019
List of share holders, debenture holders;-13122019
Form ADT-1-25112019_signed
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Copy of the intimation sent by company-25112019
Form DIR-12-18112019_signed
Form AOC-4(XBRL)-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102019
Notice of resignation;-23102019
Evidence of cessation;-23102019
Form ADT-1-26072019_signed
Copy of resolution passed by the company-26072019
Copy of the intimation sent by company-26072019
Copy of written consent given by auditor-26072019
Copy of MGT-8-29102018
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
