* Directors / Signatories / KMP / Principals

PHTHALO COLOURS AND CHEMICALS (INDIA) LIMITED

Company Status: Active As on: 18-Aug-2019

D&B Summary

Paid-up Capital(INR)
274,949,980
Authorised Capital(INR)
297,000,000
Total Charges(INR)
Open Charges(INR)
D&B Reports
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2019
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2019
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2019
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA
Business of interest
Low High
No. of search on company
7
80% Complete
News

Company Details

CIN.

U24110MH1991PLC063399

ROC Code

RoC-Mumbai

Date of Incorporation

27/09/1991

D&B D-U-N-S® Number

65-XXX-3710


Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Private

Industry

MANUFACTURING


Authorised Capital( INR)

297,000,000

Paid up Capital( INR)

274,949,980

Number of Members

0

Registered Address

NANAVATI MAHALAYA18 HOMI MODY STREET FORT MUMBAI MH 400023 IN


Email Id

kavin@kddave.com

Whether Listed or not

Unlisted

Last AGM

29/09/2018

Last Balance Sheet

31/03/2018


Registration Number

63399

Location

Potentially Related Company Based on Common Directorship

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
RELIGARE FINVEST LIMITED RELIGARE FINVEST LIMITED 250,000,000 19/12/2015 -
KOTAK MAHINDRA PRIME LIMITED KOTAK MAHINDRA PRIME LIMITED 500,166 30/05/2015 -
KOTAK MAHINDRA PRIME LIMITED KOTAK MAHINDRA PRIME LIMITED 524,636 30/05/2015 -
KOTAK MAHINDRA BANK LIMITED KOTAK MAHINDRA BANK LIMITED 59,500,000 11/10/2013 -
ICICI BANK LIMITED ICICI BANK LIMITED 558,500,000 13/09/2006 -
CORPORATION BANK 170,000,000 05/02/2004 09/10/2012
CORPORATION BANK CORPORATION BANK 20,000,000 09/02/2018 -
CORPORATION BANK CORPORATION BANK 430,000,000 17/09/2012 -
Axis Bank Limited Axis Bank Limited 249,200,000 16/09/2017 -
Axis Bank Limited Axis Bank Limited 249,200,000 23/05/2017 -

Principals/Signatory Details

Identification Number Principal Names Designation Begin date End date
00045038 PRIYAM SHANTILAL JHAVERI Managing Director 27/09/1991 11/10/2019
00197377 AMIT BANSILAL SHAH Wholetime Director 28/02/2000 10/08/2019
00249784 BIPIN SUNDERLAL SHROFF 27/09/1991 -
00268114 ASIT DHANKUMAR JAVERI Director 15/01/1996 25/07/2018
00926054 KAVIN DINESHKUMAR DAVE Director 19/12/2017 09/03/2020
01108102 SHANAY PRIYAM JHAVERI Director 01/09/2017 10/09/2018
XXXXXXXXXX KIRAN TILWANI Company Secretary 11/07/2018 -
XXXXXXXXXX RAKESH VASANT BAGVE CFO(KMP) 07/02/2017 -

Corporate Family Connections

Detailed profiles of all businesses owned and operated by this company for insights and prospecting.

1 Subsidiaries


0 Branches


1 Affiliates

Company network based on common directorship

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