Afton Chemical India Private Limited, a active private limited company, was established on 19 April 1995 in Mumbai, Maharashtra, India. Engaging in petrochemicals & derivatives within the trade sector, it holds CIN: U24231TG1995PTC020052. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹15.15 Cr and a paid-up capital of ₹6.04 M.
Formerly known as Afton Chemical Hyderabad Private Limited, Polartech India Private Limited. It upholds a compliant status. Employing 25 professional, Its leadership includes Srinivasan Venkataraghavan (Nominee Director), Lee Anthony Carter (Nominee Director), Shamooil Shabbir Federal (Nominee Director). Past directors included Harshad Manohar Jambaulikar, Andrew David Walker, Nerur Viswanatha Panchanathan. It holds no open charges and ₹1.26 Cr settled loans. Its latest AGM occurred on 28 August 2024, with the balance sheet filed on 31 March 2024. It is based at Lotuscorporateparka,Wingunit701/702,Grahamfirthsteelcompound,Westernexpresshi, Ghway,, Mumbai, Maharashtra, 400063.
U24231MH1995PTC353036
353036
19 April 1995
₹15.15 Cr
₹6.04 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Srinivasan Venkataraghavan | Nominee Director | 12 Mar 2019 | Current |
| Lee Anthony Carter | Nominee Director | 19 Oct 2023 | Current |
| Shamooil Shabbir Federal | Nominee Director | 12 Jun 2024 | Current |
| Thomas Poole | Nominee Director | 28 Apr 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Nominee Director | 25 Apr 2024 | Past |
| Pramod Abcsdd | Nominee Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Managing Director | 30 Sep 2008 | Past |
| Pramod Abcsdd | Nominee Director | 05 Mar 2010 | Past |
| Pramod Abcsdd | Director | 23 Apr 2019 | Past |
| Pramod Abcsdd | Director | 30 Jun 2013 | Past |
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₹0
₹12,600,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Feb 2002 | Andhra Bank | ₹5.30 M | Satisfied |
| 05 Feb 2000 | Andhra Bank | ₹5.30 M | Satisfied |
| 04 Jan 1997 | Andhra Bank | ₹1.30 M | Satisfied |
| 18 Dec 1995 | Punjab National Bank | ₹0.70 M | Satisfied |
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Afton Chemical India Private Limited last Annual general meeting of members was held on 28 Aug 2024 as per latest MCA records. was recorded as a recent event.
Progress on Shamooil Shabbir Federal was appointed as a Nominee Director was appointed as a Nominee Director on 12 Jun 2024 & has been associated with this company since 1 year 7 months . was documented.
The activity Afton Chemical India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
The activity Lee Anthony Carter was appointed as a Nominee Director was appointed as a Nominee Director on 19 Oct 2023 & has been associated with this company since 2 years 2 months . was completed.
Thomas Poole was appointed as a Nominee Director was appointed as a Nominee Director on 28 Apr 2022 & has been associated with this company since 3 years 8 months . was recorded as a recent event.
Progress on Srinivasan Venkataraghavan was appointed as a Nominee Director was appointed as a Nominee Director on 12 Mar 2019 & has been associated with this company since 6 years 10 months . was documented.
The CIN of Afton Chemical India Private Limited is U24231MH1995PTC353036.
Afton Chemical India Private Limited is headquartered at Lotuscorporateparka,Wingunit701/702,Grahamfirthsteelcompound,Westernexpresshi, Ghway,, Mumbai, Maharashtra, 400063.
Afton Chemical India Private Limited was incorporated on 19 April 1995.
The current directors of Afton Chemical India Private Limited are
The primary industry of Afton Chemical India Private Limited is Trade.
Afton Chemical India Private Limited is unlisted.
The authorized capital of Afton Chemical India Private Limited is ₹15.15 Cr, and the paid-up capital is ₹6.04 M.
The compliance status of Afton Chemical India Private Limited is Compliant.
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