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BASF POLYURETHANES INDIA LIMITED




Basf Polyurethanes India Limited is a Public incorporated on 06 April 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150,000,000 and its paid up capital is Rs. 90,000,000. It is inolved in Manufacture of basic chemicals

Basf Polyurethanes India Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2010.

Directors of Basf Polyurethanes India Limited are Rajendra Ambalal Shah, Arun Madhav Bewoor, Prasad Chandran, Rajendra Yeshwant Vaidya, Ramakrishna Rajasekharan Nair, Regunathan Iyengar Srinivasan, Rainer Diercks, Hermann Althoff, Saori Dubourg, Thilo Jochen Ludwig Bischoff and Manohar Shrikant Kamath.

Basf Polyurethanes India Limited's Corporate Identification Number is (CIN) U24130MH2005PLC152467 and its registration number is 152467.Its Email address is [email protected] and its registered address is 1st Floor,Vibgyor Towers, Plot No.62,'G' Block Bandra Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN.

Current status of Basf Polyurethanes India Limited is - Amalgamated.

Company Details

CIN

U24130MH2005PLC152467

Company Name

BASF POLYURETHANES INDIA LIMITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

152467

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

06 April 2005

Age of Company

19 years, 0 month, 19 days

Activity

Manufacture of basic chemicals

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Number of Members

7

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹150,000,000

Paid up capital

₹90,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2010

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

1st Floor,Vibgyor Towers, Plot No.62,'G' Block Bandra Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN

Director Details

DIN Director Name Designation Appointment Date

00009851

RAJENDRA AMBALAL SHAH

Alternate Director

19 January 2010

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00024276

ARUN MADHAV BEWOOR

Casual Vacancy Director

19 January 2010

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04 September 2009

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00200379

PRASAD CHANDRAN

Managing Director

06 April 2005

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00200617

RAJENDRA YESHWANT VAIDYA

Alternate Director

16 April 2008

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Company Designation Appointment Date

Currently Rajendra Yeshwant Vaidya is not associated with any company.

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00202551

RAMAKRISHNA RAJASEKHARAN NAIR

Director

06 April 2005

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Company Designation Appointment Date

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Additional Director

04 September 2009

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01437534

REGUNATHAN IYENGAR SRINIVASAN

Alternate Director

16 July 2010

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Company Designation Appointment Date

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Casual Vacancy Director

25 June 2010

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Casual Vacancy Director

25 June 2010

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01725080

RAINER DIERCKS

Director

23 January 2006

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02156526

HERMANN ALTHOFF

Casual Vacancy Director

16 April 2008

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03067233

SAORI DUBOURG

Casual Vacancy Director

19 January 2010

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03284721

THILO JOCHEN LUDWIG BISCHOFF

Director

20 October 2010

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Company Designation Appointment Date

Currently Thilo Jochen Ludwig Bischoff is not associated with any company.

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AQQPK1494C

MANOHAR SHRIKANT KAMATH

Company Secretary

02 April 2010

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Company Designation Appointment Date

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Company Secretary

01 March 2022

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Company Secretary

01 August 2014

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

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Charges/Borrowing Details

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Establishments Details

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*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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