Company Information

CIN
Status
Date of Incorporation
13 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 October 2023
Paid Up Capital
45,661,800
Authorised Capital
60,000,000

Directors

Frank Werner Sander
Frank Werner Sander
Director/Designated Partner
about 2 years ago
Kurt Albert Derieuw
Kurt Albert Derieuw
Director/Designated Partner
over 2 years ago
Peter Paul Muniz
Peter Paul Muniz
Director/Designated Partner
over 2 years ago
Anand Ratilal Meher
Anand Ratilal Meher
Director/Designated Partner
over 2 years ago
Olivier Leemans
Olivier Leemans
Director/Designated Partner
about 3 years ago
Parag Gaikwad
Parag Gaikwad
Additional Director
over 6 years ago

Past Directors

Francois Denis Noel Desne
Francois Denis Noel Desne
Director
over 6 years ago
Jan Olov Sten Olov Lofving
Jan Olov Sten Olov Lofving
Director
over 7 years ago
Eric Jean Paul Bray
Eric Jean Paul Bray
Director
almost 10 years ago
Madhuri Ashok Khot
Madhuri Ashok Khot
Director
almost 10 years ago
Eric Jean Marie Bertrand
Eric Jean Marie Bertrand
Additional Director
over 10 years ago
Rik Jean Pierre Dora Albert De Vos
Rik Jean Pierre Dora Albert De Vos
Director
over 13 years ago
Filip Cyrille Maria Goris
Filip Cyrille Maria Goris
Director
almost 15 years ago

Patents

Process For The Production Of A Foamed Article

The foamed article is produced starting from a core layer (1) which comprises a flexible, open-cell foam having voids forming at least 90% of the volume of the open-cell foam. The core layer (1) is applied in a mould (6, 8), optionally together with an upper (3) and/or a lower cover layer (2), between a lower (5) an...

Process For The Preparation Of Flexible Polyurethane Foam And Foam Obtained Thereby.

The present invention is directed to a process for the preparation of a flexible polyurethane foam and to the polyurethane foam prepared by that process. The foam is in particular a flexible polyurethane foam which has a density of between 25 and 120 kg/m³ a resilience measured at 20°C in accordance with ASTMD3574H ...

Method For Manufacturing A Composite Trim Part For The Interior Of An Automotive Vehicle

"Method for manufacturing a synthetic composite trim part for the interior of an automotive vehicle." For manufacturing the composite automotive trim part a flowable skin material is applied onto a first mould surface (4), a flowable substrate material is applied onto a second mould surface (7), the mould (5, 8) i...

Panel Like Laminate And A Skin For Manufacturing Such Laminate

Panel-like laminate and a skin for manufacturing such laminate" The panel-like laminate comprises a flexible skin (1), a rigid substrate (2) and an intermediate layer (3). The flexible skin (1) comprises a main part (8) which forms the front side of the laminate and at least one flange (9) which extends from the ma...

Process For Preparing A Flexible Polyurethane Foam

The process comprises preparing a reaction mixture from a polyisocyanate component and from a polyol component which comprises one or more polyester polyols formed from at least one dimer fatty acid and/or at least one dimer fatty alcohol. In order to improve the processability of the polyurethane flexible foams so ...

Method For Making A Mould And For Producing An Elastomeric Skin

A method for making a mould (26) for producing an elastomeric skin which shows a texture. The required negative of this texture is provided on the mould surface by cutting the desired texture in the liner structure (24) used to form the mould surface; and/or by providing a master model (14) and by making the liner s...

Registered Trademarks

Pottscorer Recticel S.A

[Class : 17] Plastics In Extruded Form For Use In Manufacture; Expanded Plastic Materials (Semi Processed Goods) And Foam Materials (Semi Processed Goods); Plastics In Extruded Form For Manufacturing Pads, Discs, Sponges, Brushes And Paint Brushes For Household Purposes, For Machines And For Cleaning Or Painting Devices.

Situseal Recticel S.A

[Class : 17] Plastic Foam Materials; Packing, Stopping And Insulating Materials

Hydroseal Recticel S.A

[Class : 17] Plastic Foam Materials; Packing, Stopping And Insulating Materials.
View +12 more Brands for Recticel India Private Limited.

Documents

Form MSME FORM I-06032021_signed
Form MSME FORM I-23112020_signed
Optional Attachment-(1)-18032020
Form DIR-12-18032020_signed
Optional Attachment-(1)-13032020
Notice of resignation;-13032020
Form DIR-12-13032020_signed
Evidence of cessation;-13032020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-14122019
Form DIR-12-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-30112019_signed
Form DIR-12-11112019_signed
Optional Attachment-(2)-05112019
Optional Attachment-(1)-05112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112019
Form DIR-12-26082019_signed
Notice of resignation;-26082019
Optional Attachment-(1)-26082019
Evidence of cessation;-26082019
Form MSME FORM I-17082019_signed
Form PAS-3-06082019_signed
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.-06082019
Copy of Board or Shareholders? resolution-06082019
Optional Attachment-(1)-16072019
Notice of resignation;-16072019