BASF POLYURETHANES INDIA LIMITED

OVERVIEW

Basf Polyurethanes India Limited was an unlisted public company. It was incorporated on 06 April, 2005 and is located in , Maharashtra. It is classified as a public limited company.

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.

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REGISTERED DETAILS


CIN

U24130MH2005PLC152467

Incorporation Date / Age

06 April, 2005 / 15 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

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Website

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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 / 15 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 10 companies. In total, the company is connected to 24 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RAJENDRA AMBALAL SHAH Director 23 August, 2009 Other directorships - LUPIN LIMITED,  THE INDO GERMAN CHAMBER OF COMMERCE,  BASF INDIA LIMITED,  ATUL LIMITED,  PFIZER LIMITED,  THYSSENKRUPP INDUSTRIAL SOLUTIONS (INDIA) PRIVATE LIMITED,  COLGATE-PALMOLIVE (INDIA) LIMITED,  GODFREY PHILLIPS INDIA LIMITED,  PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED, 
ARUN MADHAV BEWOOR Director appointed in casual vacancy 19 January, 2010 Other directorships - JASMINE CONCRETE EXPORTS PRIVATE LIMITED,  BASF INDIA LIMITED,  CIBA INDIA LIMITED,  UNDERWATER SERVICES COMPANY LIMITED,  ETERNIS FINE CHEMICALS LIMITED,  AGRO TECH FOODS LIMITED, 
PRASAD CHANDRAN Managing director 06 April, 2005 Other directorships - BASF COATINGS LIMITED,  BASF COATINGS ( INDIA) PRIVATE LIMITED,  COROMANDEL INTERNATIONAL LIMITED,  CIBA INDIA LIMITED,  HDFC PENSION MANAGEMENT COMPANY LIMITED,  HDFC LIFE INSURANCE COMPANY LIMITED,  BASF CONSTRUCTION CHEMICALS (INDIA) PRIVATE 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,  PRS PERMACEL PRIVATE LIMITED,  SCHNEIDER ELECTRIC PRESIDENT SYSTEMS LIMITED, 
REGUNATHAN IYENGAR SRINIVASAN Director 16 July, 2010 Other directorships - BASF COATINGS ( INDIA) PRIVATE LIMITED,  BASF CONSTRUCTION CHEMICALS (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
2000 Rajasthan 9.00 cr Buy financial reports
1994 Maharashtra 9.01 cr Buy financial reports
1996 Rajasthan 8.99 cr Buy financial reports
2004 Maharashtra 9.03 cr Buy financial reports
1990 Maharashtra 9.03 cr Buy financial reports
1991 Maharashtra 9.06 cr Buy financial reports
2011 Telangana 9.06 cr Buy financial reports
1990 Maharashtra 9.06 cr Buy financial reports
1998 Maharashtra 9.11 cr Buy financial reports
1971 Assam 9.13 cr Buy financial reports

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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

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