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KANSAI NEROLAC PAINTS LIMITED

KANSAI NEROLAC PAINTS LIMITED is categorized under Company limited by Shares and Public offering - as its principal business activity. Currently, it is in an Active status, owning a Corporate Identification Number L24202MH1920PLC000825 and a registration number 000825. The company is recorded under the registered address: NEROLAC HOUSE G K MARGLOWER PAREL MUMBAI MH 400013 IN.

The company is headed by ANUJ JAIN, NOEL NAVAL TATA, PRADIP PANALAL SHAH, HARISHCHANDRA MEGHRAJ BHARUKA, HIDENORI FURUKAWA, SONIA SINGH, PRASHANT DEVIDAS PAI, HIDESHI HASEBE, HITOSHI NISHIBAYASHI and GOMATAM THIRUMALAI GOVINDARAJAN and it was incorporated on Sep 2, 1920. It is classified as a Non-govt company, registered with the RoC-Mumbai.

KANSAI NEROLAC PAINTS LIMITED's Annual General Meeting (AGM) was lately held on Jun 21, 2019, and as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2019, under the Registration of Companies at RoC-Mumbai. Its legalized share capital is 60,00,00,000 and its paid-up capital is 53,89,00,000.

Contact on the primary email address: gtgovindarajan@nerolac.com.

Basic Information
CIN :L24202MH1920PLC000825
Registration Number :000825
Date of Incorporation :Sep 2, 1920
Registered State :Maharashtra
Registration Of Companies :RoC-Mumbai
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :600000000
Paidup Capital :538900000
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Jun 21, 2019
Date of Balance Sheet :Mar 31, 2019
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :-
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
- 7500000 17/07/1992 17/08/1993 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 400000000 19/12/1995 - CLOSED
- 57500000 29/06/1995 - OPEN
- 57500000 25/08/1999 - OPEN
- 15000000 30/06/1998 - OPEN
- 900000000 13/03/1967 08/12/2011 OPEN
- 3400000 08/07/1986 - OPEN
Immovable property or any interest therein 2500000 20/02/1985 - OPEN
- 150000000 29/08/1997 - CLOSED

Contact Information

Email Id : gtgovindarajan@nerolac.com
Registered Office Address : NEROLAC HOUSE G K MARGLOWER PAREL MUMBAI MH 400013 IN.

Director Details

ANUJ JAIN

CIN:

L24202MH1920PLC000825

DIN:

08091524

Present Residential Address:

B - 207, NESTLE 1, P. B. MARG LOWER PAREL MUMBAI 400013 MH IN

Designation:

Wholetime Director

Date of Appointment:

Apr 1, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Feb 21, 2020

NOEL NAVAL TATA

CIN:

L24202MH1920PLC000825

DIN:

00024713

Present Residential Address:

55 WINDMERE 5TH FLOOR CUFF PARADE COLOBA MUMBAI 400005 MH IN

Designation:

Director

Date of Appointment:

Oct 27, 2007

Whether DSC Registered:

Yes

Expiry Date of DSC:

Nov 21, 2021

PRADIP PANALAL SHAH

CIN:

L24202MH1920PLC000825

DIN:

00066242

Present Residential Address:

72A Embassy Apartments, 7TH Floor, Napean Sea Road, Mumbai 400006 MH IN

Designation:

Director

Date of Appointment:

Jan 30, 2007

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 10, 2020

HARISHCHANDRA MEGHRAJ BHARUKA

CIN:

L24202MH1920PLC000825

DIN:

00306084

Present Residential Address:

A - 11, TWIN TOWERS PREMISES CHS LIMITED, OFF VEER SAVARKAR MARG, PRABHADEVI MUMBAI 400025 MH IN

Designation:

Managing Director

Date of Appointment:

Apr 1, 2013

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 18, 2020

HIDENORI FURUKAWA

CIN:

L24202MH1920PLC000825

DIN:

06924589

Present Residential Address:

1-8-1-601, MUKONOSOUHIGASHI, AMAGASAKI 6610032 JP

Designation:

Director

Date of Appointment:

Jul 22, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 27, 2020

SONIA SINGH

CIN:

L24202MH1920PLC000825

DIN:

07108778

Present Residential Address:

2007 Imperial Towers, North Tardeo, B. B. Nakashe Marg, Opp. Mahindra Height s Mumbai 400034 MH IN

Designation:

Additional Director

Date of Appointment:

Jul 29, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Feb 16, 2020

PRASHANT DEVIDAS PAI

CIN:

L24202MH1920PLC000825

DIN:

AAJPP1133C

Present Residential Address:

A/206, VRINDAVAN ,V M GHANEKAR ROAD VILE PARLE EAST MUMBAI 400057 MH IN

Designation:

CFO(KMP)

Date of Appointment:

Jan 30, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Apr 18, 2020

HIDESHI HASEBE

CIN:

L24202MH1920PLC000825

DIN:

08510721

Present Residential Address:

2-19-28 KAMIOICHI NISHINOMIYA-SHI HYOGO 6638003 JP

Designation:

Casual Vacancy Director

Date of Appointment:

Jul 29, 2019

Whether DSC Registered:

No

Expiry Date of DSC:

-

HITOSHI NISHIBAYASHI

CIN:

L24202MH1920PLC000825

DIN:

03169150

Present Residential Address:

7-6-14 OKAMOTO HIGASHINADA-KU HYOGO-KEN KOBE 6580072 JP

Designation:

Casual Vacancy Director

Date of Appointment:

Jul 29, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jun 18, 2021

GOMATAM THIRUMALAI GOVINDARAJAN

CIN:

L24202MH1920PLC000825

DIN:

AIDPG8250H

Present Residential Address:

F-203, Lloyds Estate, V.I.T. College Marg, Wadala East, Mumbai 400037 MH IN

Designation:

Company Secretary

Date of Appointment:

Oct 1, 1993

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 10, 2020

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