Company Information
CIN
Status
Date of Incorporation
23 November 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,949,000
Authorised Capital
325,000,000
Directors
Gaetan Claude C. Reuland
Director/Designated Partner
over 2 years ago
over 2 years ago
Paritosh M Chakrabarti
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashim Kumar Sarkar
Company Secretary
over 6 years ago
over 6 years ago
Raj Chakrabarti
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Subir Kumar Sen
Additional Director
almost 9 years ago
almost 9 years ago
Mayukh Sankar Basu
Managing Director
over 10 years ago
over 10 years ago
Christian C. H. M. Reuland
Director
almost 20 years ago
almost 20 years ago
Rajaram R M
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 1] Chemical Substances Used In The Rubber Industry.
[Class : 1] Chemical Substances Used In The Rubber Industry.
[Class : 1] Chemical Substances Used In The Rubber Industry.
View +3 more Brands for Pmc Rubber Chemicals India Private Limited.
Charges
30 June 2009
State Bank Of India
46 Crore
09 November 2017
Axis Bank Limited
8 Crore
09 June 2011
The Hongkong And Shanghai Banking Corporation Limited
17 Crore
25 September 2006
Centurion Bank Of Punjab Ltd
20 Crore
04 January 2021
Axis Bank Limited
47 Crore
04 January 2021
Axis Bank Limited
0
30 June 2009
State Bank Of India
0
09 November 2017
Axis Bank Limited
0
25 September 2006
Centurion Bank Of Punjab Ltd
0
09 June 2011
The Hongkong And Shanghai Banking Corporation Limited
0
04 January 2021
Axis Bank Limited
0
30 June 2009
State Bank Of India
0
09 November 2017
Axis Bank Limited
0
25 September 2006
Centurion Bank Of Punjab Ltd
0
09 June 2011
The Hongkong And Shanghai Banking Corporation Limited
0
04 January 2021
Axis Bank Limited
0
30 June 2009
State Bank Of India
0
09 November 2017
Axis Bank Limited
0
25 September 2006
Centurion Bank Of Punjab Ltd
0
09 June 2011
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Instrument(s) of creation or modification of charge;-03102020
Optional Attachment-(1)-03102020
Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201003
Form GNL-2-22092020-signed
Optional Attachment-(3)-18092020
Optional Attachment-(1)-18092020
Optional Attachment-(2)-18092020
Optional Attachment-(4)-18092020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-18092020
Form DPT-3-15062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form ADT-1-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112019
Form AOC-4(XBRL)-11112019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form SH-7-19092019-signed
Form PAS-3-13092019_signed
Form MGT-14-11092019_signed
Valuation Report from the valuer, if any;-11092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11092019
Copy of Board or Shareholders? resolution-11092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092019
Optional Attachment-(1)-09092019
Copy of the resolution for alteration of capital;-07092019
Optional Attachment-(1)-07092019
