Company Information

CIN
Status
Date of Incorporation
02 July 1987
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,180,000
Authorised Capital
5,000,000

Directors

Susant Kumar Chanda
Susant Kumar Chanda
Director
about 14 years ago
Deepak Sunderji Joishar
Deepak Sunderji Joishar
Director/Designated Partner
about 14 years ago
Ritesh Harish Thakkar
Ritesh Harish Thakkar
Director
almost 15 years ago
Sunderji Nanji Bhanushali
Sunderji Nanji Bhanushali
Director
almost 15 years ago

Past Directors

Arvind Dhirajlal Bhanushali
Arvind Dhirajlal Bhanushali
Director
almost 15 years ago

Registered Trademarks

Alcance Speciality Organics

[Class : 1] Chemicals For Use In Industry, Science And Photography, As Well As In Agriculture, Horticulture And Forestry;Chemicals For The Manufacture Of Paints;Coating Compositions [Chemicals], Other Than Paint;Protective Coatings For Application In Liquid Form For Use On Concrete [Other Than Paints Or Oils]

Coatintact Speciality Organics

[Class : 1] Chemicals For Use In Industry, Science And Photography, As Well As In Agriculture, Horticulture And Forestry; Unprocessed Artificial Resins, Unprocessed Plastics; Fire Extinguishing And Fire Prevention Compositions; Tempering And Soldering Preparations; Substances For Tanning Animal Skins And Hides; Adhesives For Use In Industry; Putties And Other Paste Fillers; ...

Metazolone Speciality Organics

[Class : 1] Chemicals For Use In Industry, Science And Photography, As Well As In Agriculture, Horticulture And Forestry;Chemical Preparations For Use In The Manufacture Of Paints;Coating Agents [Chemicals], Other Than Paint;Coating Compositions [Chemicals], Other Than Paint;Protective Coatings For Application In Liquid Form For Use On Concrete [Other Than Paints Or Oils]
View +2 more Brands for Speciality Organics Pvt Ltd.

Charges

24 Crore
28 August 2019
Tata Capital Financial Services Limited
3 Crore
18 April 2018
Indusind Bank Ltd.
19 Crore
26 September 2014
Icici Bank Limited
1 Crore
31 October 2014
Icici Bank Limited
1 Crore
21 February 1994
State Bank Of India
12 Lak
14 September 1988
State Bank Of India
7 Lak
18 September 1995
State Bank Of India
60 Lak
23 September 2020
Indusind Bank Ltd.
8 Lak
18 July 2020
Indusind Bank Ltd.
2 Crore
06 May 2022
Hdfc Bank Limited
0
29 December 2021
Others
0
18 April 2018
Others
0
28 August 2019
Tata Capital Financial Services Limited
0
18 July 2020
Others
0
23 September 2020
Others
0
26 September 2014
Others
0
31 October 2014
Others
0
14 September 1988
State Bank Of India
0
21 February 1994
State Bank Of India
0
18 September 1995
State Bank Of India
0
06 May 2022
Hdfc Bank Limited
0
29 December 2021
Others
0
18 April 2018
Others
0
28 August 2019
Tata Capital Financial Services Limited
0
18 July 2020
Others
0
23 September 2020
Others
0
26 September 2014
Others
0
31 October 2014
Others
0
14 September 1988
State Bank Of India
0
21 February 1994
State Bank Of India
0
18 September 1995
State Bank Of India
0
06 May 2022
Hdfc Bank Limited
0
29 December 2021
Others
0
18 April 2018
Others
0
28 August 2019
Tata Capital Financial Services Limited
0
18 July 2020
Others
0
23 September 2020
Others
0
26 September 2014
Others
0
31 October 2014
Others
0
14 September 1988
State Bank Of India
0
21 February 1994
State Bank Of India
0
18 September 1995
State Bank Of India
0
06 May 2022
Hdfc Bank Limited
0
29 December 2021
Others
0
18 April 2018
Others
0
28 August 2019
Tata Capital Financial Services Limited
0
18 July 2020
Others
0
23 September 2020
Others
0
26 September 2014
Others
0
31 October 2014
Others
0
14 September 1988
State Bank Of India
0
21 February 1994
State Bank Of India
0
18 September 1995
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-13102020
Form CHG-1-13102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201013
Form MGT-14-02102020_signed
Form DIR-12-29092020_signed
Optional Attachment-(1)-28092020
Copy of agreement-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Optional Attachment-(1)-28092020
Form CHG-1-18092020
Optional Attachment-(1)-18092020
Optional Attachment-(3)-18092020
Optional Attachment-(2)-18092020
Instrument(s) of creation or modification of charge;-18092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200918
Form DPT-3-05052020-signed
Optional Attachment-(1)-13022020
Form CHG-1-13022020_signed
Instrument(s) of creation or modification of charge;-13022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200213
Form MGT-7-03012020_signed
Optional Attachment-(1)-28122019
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form CHG-1-19122019_signed
Optional Attachment-(1)-18122019
Instrument(s) of creation or modification of charge;-18122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191218
Form AOC-4-13122019_signed
Directors report as per section 134(3)-06122019