Company Information

CIN
Status
Date of Incorporation
20 June 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,541,718,290
Authorised Capital
9,000,000,000

Directors

Mohit Jalote
Mohit Jalote
Director/Designated Partner
over 2 years ago
Neeraj Mishra
Neeraj Mishra
Director/Designated Partner
over 2 years ago
Mukesh Malhotra .
Mukesh Malhotra .
Director/Designated Partner
over 4 years ago
Manoj Khullar
Manoj Khullar
Director/Designated Partner
about 7 years ago
Maheswar Sahu
Maheswar Sahu
Director
about 11 years ago
Duraiswamy Gunaseela Rajan
Duraiswamy Gunaseela Rajan
Director
over 19 years ago
Bijesh Jamnadas Thakker
Bijesh Jamnadas Thakker
Director
over 20 years ago

Past Directors

Napoleon Chelliah
Napoleon Chelliah
Company Secretary
over 6 years ago
Vaibhav Vinayak Shirke
Vaibhav Vinayak Shirke
Additional Director
about 7 years ago
Chichung Du
Chichung Du
Additional Director
over 9 years ago
Yufeng Xu
Yufeng Xu
Additional Director
over 9 years ago
Martin Laudenbach
Martin Laudenbach
Additional Director
over 9 years ago
Amlanabha Das
Amlanabha Das
Managing Director
about 10 years ago
Jay Lawrence Dubin
Jay Lawrence Dubin
Additional Director
about 11 years ago
Marco Ilvano Martinelli
Marco Ilvano Martinelli
Director
over 13 years ago
Sankaranarayanan Venkatapathi Sethumadhavan
Sankaranarayanan Venkatapathi Sethumadhavan
Whole Time Director
over 14 years ago
Prakash Druman Trivedi
Prakash Druman Trivedi
Director
over 19 years ago

Patents

Cross Linkable Poly(aryl Ether Ketone)s And Artcles Made Therefrom

Polymers, particularly plastics are usually linear long chain molecules of high molecular weights. The linearity gives some advantages, notably greater crystallization and therefore mechanical strength, and better thermal stability.    However, presence of branches on linear polymeric chains has its advantages too. ...

Charges

69 Lak
16 May 2019
Bnp Paribas
15 Lak
31 December 2018
Bnp Paribas
20 Lak
10 September 2018
Bnp Paribas
20 Lak
17 July 2018
Bnp Paribas
9 Lak
31 January 2018
Bnp Paribas
5 Lak
10 September 2018
Others
0
17 July 2018
Others
0
16 May 2019
Others
0
31 December 2018
Others
0
31 January 2018
Others
0
10 September 2018
Others
0
17 July 2018
Others
0
16 May 2019
Others
0
31 December 2018
Others
0
31 January 2018
Others
0
10 September 2018
Others
0
17 July 2018
Others
0
16 May 2019
Others
0
31 December 2018
Others
0
31 January 2018
Others
0

Documents

Form DIR-12-04042021_signed
Form DIR-12-03042021_signed
Form DPT-3-05012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Optional Attachment-(1)-30122020
Notice of resignation;-30122020
Evidence of cessation;-30122020
Form MSME FORM I-28102020_signed
Form MSME FORM I-30042020_signed
Form MGT-14-12022020_signed
Form DPT-3-10022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122019
Form AOC-4(XBRL)-12122019_signed
Form MGT-7-08122019_signed
Copy of MGT-8-05122019
List of share holders, debenture holders;-05122019
Form MSME FORM I-01112019_signed
Form MGT-14-17102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019
Optional Attachment-(1)-17102019
Optional Attachment-(1)-17102019
Form DIR-12-17102019_signed
Form MSME FORM I-24052019_signed
Form CHG-1-23052019_signed
Instrument(s) of creation or modification of charge;-23052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190523
Optional Attachment-(1)-17052019
Evidence of cessation;-17052019
Form DIR-12-17052019_signed