AKIN CHEMICALS PRIVATE LIMITED

CIN: U51496MH1997PTC109677

Active Company
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₹1.50 Cr
Authorised Capital
₹1.50 Cr
Paid-up Capital
4
Directors
32
Charges

Company Details

CIN
U51496MH1997PTC109677
Registration Number
109677
Date of Incorporation
29 Jul 1997
Company Type
Company
Category
Company limited by shares
Sub-Category
Non-government company
Class
Private
Status
Active
ROC Name
ROC Mumbai
RD Name
RD Mumbai
RD Region
Western Region
Whether Listed
No
Date of Last AGM
30 Sep 2022
Balance Sheet Date
31 Mar 2022
State
Maharashtra

Directors & Officers

4
Name DIN Designation Appointed Status
Dushyant Mahesh Somani 00137734 Additional Director 21 Nov 2022 Active
Vishal Vinod Kumar Somani 00182426 Director 23 Apr 2003 Active
Rajesh Kumar Tapuriah 00203841 Director 01 Jul 1998 Active
Sevantilal Jivanlal Parekh 00010767 Director - Active

Charges & Liabilities

32
Charge Holder Amount Created Satisfied Status
The Hongkong and Shanghai Banking Corpor...
Mumbai, Maharashtra
 ₹50.00 Cr 03 Jun 2019 - Open
Standard Chartered Bank
Mumbai, Maharashtra
 ₹25.00 Cr 19 Mar 2019 - Open
YES BANK LIMITED
MUMBAI, Maharashtra
 ₹4.00 Cr 11 Mar 2015 08 Dec 2021 CLOSED
ICICI BANK LIMITED
Vadodara, Gujarat
 ₹27.00 Cr 16 Mar 2012 - Open
YES BANK LIMITED
Mumbai, Maharashtra
 ₹12.00 Cr 13 Mar 2012 - Open
ICICI BANK LIMITED
Vadodara, Gujarat
 ₹35.00 Cr 30 Mar 2011 - Open
THE SARASWAT CO-OPERATIVE BANK LTD
Mumbai, Maharashtra
 ₹35.00 L 16 Dec 2010 08 Mar 2018 CLOSED
3i Infotech Trusteeship Services Limited
Mumbai, Maharashtra
 ₹8.00 Cr 06 Apr 2010 - Open
The Saraswat Co-op Bank Ltd
Mumbai, Maharashtra
 ₹6.00 Cr 14 Oct 2009 06 Jan 2022 CLOSED
The Saraswat Co-op Bank Ltd
Mumbai, Maharashtra
 ₹2.00 Cr 23 Jun 2008 06 Jan 2022 CLOSED
The Saraswat Cooperative Bank Ltd
Mumbai, Maharashtra
 ₹63.00 Cr 29 Mar 2006 - Open
The Saraswat Cooperative Bank Ltd
Mumbai, Maharashtra
 ₹11.00 Cr 30 May 2003 07 Dec 2022 CLOSED
The Saraswat Cooperative Bank Ltd
Mumbai, Maharashtra
 ₹63.00 Cr 14 May 2003 - Open
THE SARASWAT CO-OPERATIVE BANK LTD
MUMBAI, Maharashtra
 ₹75.00 L 14 May 2003 13 Feb 2023 CLOSED
THE FEDERAL BANK LTD
MUMBAI, Maharashtra
 ₹65.00 L 05 Feb 2000 28 Aug 2012 CLOSED
- ₹78.00 Cr - - -
- ₹63.00 Cr - - -
- ₹25.00 Cr - - -
- ₹4.00 Cr - - -
- ₹35.00 L - - -
- ₹22.00 Cr - - -
- ₹11.00 Cr - - -
- ₹65.00 L - - -
- ₹20.00 Cr - - -
- ₹32.00 Cr - - -
- ₹2.00 Cr - - -
- ₹20.00 Cr - - -
- ₹6.00 Cr - - -
- ₹17.00 Cr - - -
- ₹8.00 Cr - - -
- ₹75.00 L - - -
- ₹63.00 Cr - - -

Company Timeline

20 events
13 Feb 2023 Charge
Charge satisfied - THE SARASWAT CO-OPERATIVE BANK...
07 Dec 2022 Charge
Charge satisfied - The Saraswat Cooperative Bank ...
21 Nov 2022 Director
Dushyant Mahesh Somani appointed as Additional Director
06 Jan 2022 Charge
Charge satisfied - The Saraswat Co-op Bank Ltd
06 Jan 2022 Charge
Charge satisfied - The Saraswat Co-op Bank Ltd
08 Dec 2021 Charge
Charge satisfied - YES BANK LIMITED
03 Jun 2019 Charge
Charge created - The Hongkong and Shanghai Bank... (₹50.00 Cr)
19 Mar 2019 Charge
Charge created - Standard Chartered Bank (₹25.00 Cr)
08 Mar 2018 Charge
Charge satisfied - THE SARASWAT CO-OPERATIVE BANK...
11 Mar 2015 Charge
Charge created - YES BANK LIMITED (₹4.00 Cr)
28 Aug 2012 Charge
Charge satisfied - THE FEDERAL BANK LTD
16 Mar 2012 Charge
Charge created - ICICI BANK LIMITED (₹27.00 Cr)
13 Mar 2012 Charge
Charge created - YES BANK LIMITED (₹12.00 Cr)
30 Mar 2011 Charge
Charge created - ICICI BANK LIMITED (₹35.00 Cr)
16 Dec 2010 Charge
Charge created - THE SARASWAT CO-OPERATIVE BANK... (₹35.00 L)
06 Apr 2010 Charge
Charge created - 3i Infotech Trusteeship Servic... (₹8.00 Cr)
14 Oct 2009 Charge
Charge created - The Saraswat Co-op Bank Ltd (₹6.00 Cr)
23 Jun 2008 Charge
Charge created - The Saraswat Co-op Bank Ltd (₹2.00 Cr)
29 Mar 2006 Charge
Charge created - The Saraswat Cooperative Bank ... (₹63.00 Cr)
30 May 2003 Charge
Charge created - The Saraswat Cooperative Bank ... (₹11.00 Cr)

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