BASF CONSTRUCTION CHEMICALS (INDIA) PRIV ATE LIMITED

OVERVIEW - BASF CONSTRUCTION CHEMICALS (INDIA) PRIV ATE LIMITED

Basf Construction Chemicals (India) Priv Ate Limited was an unlisted private company incorporated on 30 March, 1995. It is classified as a private subsidiary of a foreign company and is located in , Maharashtra. It's authorized share capital was INR 3.00 cr and the total paid-up capital was INR 2.46 cr.

The current status of Basf Construction Chemicals (India) Priv Ate Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Basf Construction Chemicals (India) Priv Ate Limited, per our records, was held on 27 July, 2010.

The Corporate Identification Number (CIN) of Basf Construction Chemicals (India) Priv Ate Limited is U26950MH1995FTC086988. The registered office of Basf Construction Chemicals (India) Priv Ate Limited was at C-68 MIDCTHANE BELAPUR ROAD TURBHE NAVI MUMBAI THANE , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - BASF CONSTRUCTION CHEMICALS (INDIA) PRIV ATE LIMITED

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Directors - BASF CONSTRUCTION CHEMICALS (INDIA) PRIV ATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.

The longest serving director currently on board is Prasad Chandran who was appointed on 24 January, 2007. Prasad Chandran has been on the board for more than 17 years. The most recently appointed director is Regunathan Iyengar Srinivasan, who was appointed on 25 June, 2010.

Prasad Chandran has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 8 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PRASAD CHANDRAN	Director	24 January, 2007	Other directorships - BASF COATINGS ( INDIA) PRIVATE LIMITED,  CIBA INDIA LIMITED,  BASF COATINGS LIMITED,  BASF POLYURETHANES INDIA LIMITED,  EXIDE LIFE INSURANCE COMPANY LIMITED,  HDFC LIFE INSURANCE COMPANY LIMITED,  HDFC PENSION MANAGEMENT COMPANY LIMITED,
REGUNATHAN IYENGAR SRINIVASAN	Director	25 June, 2010	Other directorships - BASF COATINGS ( INDIA) PRIVATE LIMITED,  BASF POLYURETHANES INDIA LIMITED,
NEIL JEFFREY FITZMAURICE	Director	15 March, 2007	No other directorships
HIMANSHU KAPADIA	Director	01 January, 2008	Other directorships - CIPY POLY URETHANES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
PRASAD CHANDRAN	Director	24 January, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BASF COATINGS ( INDIA) PRIVATE LIMITED Director 14 March, 2002 Community, Personal and Social Services CIBA INDIA LIMITED Director 14 August, 2009 Manufacturing (Chemicals and chemical products) BASF COATINGS LIMITED Director 23 June, 2000 Unknown BASF POLYURETHANES INDIA LIMITED Director 06 April, 2005 Manufacturing (Chemicals and chemical products) EXIDE LIFE INSURANCE COMPANY LIMITED Director 01 January, 2022 Insurance HDFC LIFE INSURANCE COMPANY LIMITED Director 25 April, 2014 Finance HDFC PENSION MANAGEMENT COMPANY LIMITED Director 21 August, 2017 Insurance
REGUNATHAN IYENGAR SRINIVASAN	Director	25 June, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BASF COATINGS ( INDIA) PRIVATE LIMITED Director 25 June, 2010 Community, Personal and Social Services BASF POLYURETHANES INDIA LIMITED Director 16 July, 2010 Manufacturing (Chemicals and chemical products)
NEIL JEFFREY FITZMAURICE	Director	15 March, 2007	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
HIMANSHU KAPADIA	Director	01 January, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CIPY POLY URETHANES PRIVATE LIMITED Director 30 July, 2020 Manufacturing (Chemicals and chemical products)