BASF POLYURETHANES INDIA LIMITED

Amalgamated    As on: 09 September, 2019    Update Info    Print    Share

OVERVIEW

Basf Polyurethanes India Limited was an unlisted public company.

Basf Polyurethanes India Limited was incorporated on 06 April, 2005. The company has no reported directors. It also has not reported any key management personnel to the Ministry of Corporate Affairs. The registered office of the company was at 1st Floor,Vibgyor Towers, Plot No.62,'G' Block Bandra Kurla Complex, Bandra (East) Mumbai Mumbai City , Maharashtra. The status of the company is now Amalgamated.

The total paid-up capital was INR 9.00 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 12 August, 2010. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2010.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

company 360 lite

360lite-screenshot

Get unlimited access to Tofler's entire database

@ INR 9000/quarter

learn more

REGISTERED DETAILS


CIN

U24130MH2005PLC152467

Incorporation Date / Age

06 April, 2005 / 14 yrs

Last Reported AGM Date

12 August, 2010


Authorized Capital

INR 1500.0 Lacs

Paidup Capital

INR 900.0 Lacs

industry*

Manufacturing (Chemicals and chemical products)


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

Login for email address. This is to prevent spam.

Website

Website not known. Click here to let us know.

Registered Address

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

BASF POLYURETHANES INDIA LIMITED - Registration Details
CINU24130MH2005PLC152467
Incorporation Date / Age06 April, 2005 / 14 yrs
Last Reported AGM Date12 August, 2010
Authorized CapitalINR 1500.0 Lacs
Paidup CapitalINR 900.0 Lacs
industry*Manufacturing (Chemicals and chemical products)
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address1st Floor,Vibgyor Towers, Plot No.62,'G' Block Bandra Kurla Complex, Bandra (East) Mumbai Mumbai City  Maharashtra - 400051 India

Directors

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

The company has 10 directors and 1 reported key management personnel.


The longest serving directors currently on board are Prasad Chandran and Ramakrishna Rajasekharan Nair who were appointed on 06 April, 2005. They have been on the board for more than 14 years. The most recently appointed director is Thilo Jochen Ludwig Bischoff, who was appointed on 20 October, 2010.


Rajendra Ambalal Shah has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 25 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RAJENDRA AMBALAL SHAH Director 23 August, 2009 Other directorships - THE INDO GERMAN CHAMBER OF COMMERCE,  THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED,  LUPIN LIMITED,  COLGATE-PALMOLIVE (INDIA) LIMITED,  PFIZER LIMITED,  PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED,  BASF INDIA LIMITED,  ATUL LIMITED,  THYSSENKRUPP INDUSTRIAL SOLUTIONS (INDIA) PRIVATE LIMITED,  GODFREY PHILLIPS INDIA LIMITED, 
ARUN MADHAV BEWOOR Director appointed in casual vacancy 19 January, 2010 Other directorships - AGRO TECH FOODS LIMITED,  CIBA INDIA LIMITED,  BASF INDIA LIMITED,  ETERNIS FINE CHEMICALS LIMITED,  JASMINE CONCRETE EXPORTS PRIVATE LIMITED,  UNDERWATER SERVICES COMPANY LIMITED, 
PRASAD CHANDRAN Managing director 06 April, 2005 Other directorships - BASF CONSTRUCTION CHEMICALS (INDIA) PRIVATE LIMITED,  BASF COATINGS LIMITED,  BASF COATINGS ( INDIA) PRIVATE LIMITED,  CIBA INDIA LIMITED,  COROMANDEL INTERNATIONAL LIMITED,  HDFC LIFE INSURANCE COMPANY LIMITED,  HDFC PENSION MANAGEMENT COMPANY LIMITED, 
RAJENDRA YESHWANT VAIDYA Director 16 April, 2008 No other directorships
RAMAKRISHNA RAJASEKHARAN NAIR Director 06 April, 2005 Other directorships - GMR ENERGY LIMITED,  HEADJAM CONSULTING PRIVATE LIMITED,  CIBA INDIA LIMITED,  SCHNEIDER ELECTRIC PRESIDENT SYSTEMS LIMITED,  PRS PERMACEL PRIVATE LIMITED, 
REGUNATHAN IYENGAR SRINIVASAN Director 16 July, 2010 Other directorships - BASF CONSTRUCTION CHEMICALS (INDIA) PRIVATE LIMITED,  BASF COATINGS ( INDIA) PRIVATE LIMITED, 
RAINER DIERCKS Director 23 January, 2006 No other directorships
HERMANN ALTHOFF Director appointed in casual vacancy 16 April, 2008 No other directorships
SAORI DUBOURG Director appointed in casual vacancy 19 January, 2010 No other directorships
THILO JOCHEN LUDWIG BISCHOFF Director 20 October, 2010 No other directorships
MANOHA SHRIKANT KAMATH Secretary 02 April, 2010 No other directorships
NAME DESIGNATION APPOINTMENT DATE
RAJENDRA AMBALAL SHAH Director 23 August, 2009 View other directorships
ARUN MADHAV BEWOOR Director appointed in casual vacancy 19 January, 2010 View other directorships
PRASAD CHANDRAN Managing director 06 April, 2005 View other directorships
RAJENDRA YESHWANT VAIDYA Director 16 April, 2008 No other directorships
RAMAKRISHNA RAJASEKHARAN NAIR Director 06 April, 2005 View other directorships
REGUNATHAN IYENGAR SRINIVASAN Director 16 July, 2010 View other directorships
RAINER DIERCKS Director 23 January, 2006 No other directorships
HERMANN ALTHOFF Director appointed in casual vacancy 16 April, 2008 No other directorships
SAORI DUBOURG Director appointed in casual vacancy 19 January, 2010 No other directorships
THILO JOCHEN LUDWIG BISCHOFF Director 20 October, 2010 No other directorships
MANOHA SHRIKANT KAMATH Secretary 02 April, 2010 No other directorships
06 April, 2005

PRASAD CHANDRAN

Managing director

06 April, 2005
23 January, 2006

RAINER DIERCKS

Director

16 April, 2008
16 April, 2008

HERMANN ALTHOFF

Director appointed in casual vacancy

23 August, 2009
19 January, 2010

ARUN MADHAV BEWOOR

Director appointed in casual vacancy

19 January, 2010

SAORI DUBOURG

Director appointed in casual vacancy

02 April, 2010

MANOHA SHRIKANT KAMATH

Secretary

16 July, 2010
20 October, 2010

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
WOLKEM INDUSTRIES LIMITED

The company is Active. It was formed in 2000. Its paid up capital is INR 9.00 cr.Visit company page

2000 Rajasthan 9.00 cr Buy financial reports
HEMANI INDUSTRIES LIMITED

The company is Active. It was formed in 1994. Its paid up capital is INR 9.01 cr.Visit company page

1994 Maharashtra 9.01 cr Buy financial reports
BOHRA INDUSTRIES LIMITED

The company is Active. It was formed in 1996. Its paid up capital is INR 8.99 cr.Visit company page

1996 Rajasthan 8.99 cr Buy financial reports

Company Network

Company Network • Tofler Business Research Platform

ABOUT COMPANY

Overview Add

* Square image works best

* Crop your image before you upload

* Image size should be less than 2MB

* Accepted image types: JPG, JPEG and PNG

Also known as:

Website:

Description:

Categories:

Industry:

Products & services:

Product brand:

* Square image works best

* Crop your image before you upload

* Image size should be less than 2MB

* Accepted image types: JPG, JPEG and PNG

Also known as:

Website:

Description:

Categories:

Industry:

Products & services:

Product brand:

People Add

No. of employee:

Chairman:

Ceo:

Managing director:

Founder:+ADD

No. of employees:

Chairman:

Ceo:

Managing director:

Founder:+ADD

Contact Add

Corporate address:

Contact email:

Facebook:

LinkedIn:

Twitter:

Corporate address:

Contact email:

Facebook:

LinkedIn: 

Twitter:   

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

company 360 lite

360lite-screenshot

Get unlimited access to Tofler's entire database

@ INR 9000/quarter

learn more



Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners.
# The above information is purely a summary of the contents and status of documents examined on an inspection of the Company's documents available on the official website of the Ministry of Corporate Affairs (www.mca.gov.in) . It is not based on any personal judgements or opinion of any individual or professional.
Please note that the content of these documents have not been audited at our end and no representation or warranty is made regarding accuracy or reliability of data/content. The above information is provided for general purpose only and Companies Registrar (www.mca.gov.in) should be referred for any definitive information / purpose.
The information provided on this website is without warranty of any kind- express or implied, including but not limited to warranties of merchantability, fitness for a particular purpose.
TWS Systems Private Limited, its directors, officers or employees or any of their data providers shall not be liable for any damages (direct, indirect, special or consequential) for whatever cause and disclaim any responsibility on account of any implications, decisions or actions taken on the basis of any information provided on or through this website (www.tofler.in).
*Industry classification is inferred. 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 industry classification
# While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry should always be referred to for definitive information. If you feel information is in fact out of date, you can expedite its updation by clicking on the "Update Info" button near the top of this page.