Company Information
CIN
Status
Date of Incorporation
19 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Kalpana Jaydeep Bhatwadekar
Director
about 19 years ago
about 19 years ago
Hema Suresh Bhatwadekar
Director
about 19 years ago
about 19 years ago
Suresh Raghunath Bhatwadekar
Director
about 19 years ago
about 19 years ago
Past Directors
Jaydeep Suresh Bhatwadekar
Director
about 19 years ago
about 19 years ago
Patents
The current invention describes a system for in-situ generation of peracetic acid comprising three phases namely, an oxygen-generating aqueous phase or Phase 1; a pH modifier phase or Phase 2, and an acetyl group generating phase or Phase 3. The individual phases are stable for 24months. The invention further descri...
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions Including Distribution Of Samples, Market Research And Sales Promotion
[Class : 5] Pharmaceutical And Medicinal Preparations And Substances
[Class : 5] Medicinal And Pharmaceutical Preparations And Substances
View +16 more Brands for Sirmaxo Chemicals Pvt Ltd.
Charges
15 October 2018
Axis Bank Limited
8 Crore
07 December 2017
Kotak Mahindra Bank Limited
1 Crore
20 August 2010
Hdfc Bank Limited
29 Crore
30 April 2015
Hdfc Bank Limited
3 Crore
14 January 2015
Hdfc Bank Limited
7 Crore
02 December 2006
State Bank Of India
2 Crore
16 November 2010
Standard Chartered Bank
2 Crore
25 September 2009
Reliance Capital Ltd
2 Crore
07 December 2017
Others
0
20 August 2010
Hdfc Bank Limited
0
14 January 2015
Hdfc Bank Limited
0
15 October 2018
Others
0
16 November 2010
Standard Chartered Bank
0
30 April 2015
Hdfc Bank Limited
0
02 December 2006
State Bank Of India
0
25 September 2009
Reliance Capital Ltd
0
07 December 2017
Others
0
20 August 2010
Hdfc Bank Limited
0
14 January 2015
Hdfc Bank Limited
0
15 October 2018
Others
0
16 November 2010
Standard Chartered Bank
0
30 April 2015
Hdfc Bank Limited
0
02 December 2006
State Bank Of India
0
25 September 2009
Reliance Capital Ltd
0
07 December 2017
Others
0
20 August 2010
Hdfc Bank Limited
0
14 January 2015
Hdfc Bank Limited
0
15 October 2018
Others
0
16 November 2010
Standard Chartered Bank
0
30 April 2015
Hdfc Bank Limited
0
02 December 2006
State Bank Of India
0
25 September 2009
Reliance Capital Ltd
0
Documents
Form DPT-3-04042021_signed
Form MGT-14-03042021_signed
Form MSME FORM I-13022021_signed
Copy of agreement-31122020
Form MGT-14-31122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Optional Attachment-(1)-25112020
Instrument(s) of creation or modification of charge;-25112020
Particulars of all joint charge holders;-25112020
Form CHG-1-25112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125
Form MSME FORM I-04102020_signed
Form DPT-3-15092020-signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Copy of MGT-8-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Company CSR policy as per section 135(4)-25112019
Optional Attachment-(1)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form CHG-1-17072019_signed
Instrument(s) of creation or modification of charge;-17072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190717
