Company · U91110MH1971NPL015233
The Solvent Extractors Association Of India
The Solvent Extractors Association Of India is an active company, incorporated in 1971, registered in Mumbai. 52 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1971
- Directors
- 52
Directors and officers · 53
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Anil Modi | Director | 2006 | Serving | 00187078 |
| Ajay Jhunjhunwala | Director | 2006 | Serving | 00238819 |
| Mallineni Rajaiah | Director | 2006 | Serving | 00283273 |
| Sandeep Bhawanishankar Bajoria | Director | 2006 | Serving | 00298504 |
| Pawan Kumar Agarwal | Beneficial Owner | 2006 | Serving | 00495123 |
| Sushil Goenka | Beneficial Owner | 2006 | Serving | 00533097 |
| Bharat Vallabhdas Mehta | Non- Individual Subscriber | 2006 | Serving | 00895163 |
| Pravin Surajmal Lunkad | Director | 2006 | Serving | 01627175 |
| Neethi Mohan Varadharajan | Director | 2011 | Serving | 00765352 |
| Atul Chaturvedi | Director | 2011 | Serving | 00175355 |
| Praveenkumar Abhaykumar Mehta | Beneficial Owner | 2012 | Serving | 00188134 |
| Kanubhai Jivatram Thakkar | Director | 2013 | Serving | 00315616 |
| Nathuram Agarwal | Director | 2013 | Serving | 03546485 |
| Abhay Vithaldas Udeshi | Director | 2014 | Serving | 00355598 |
| Kishan Kumar Agarwal | Director | 2014 | Serving | 00375587 |
| Shekhar Bansal | Director | 2014 | Serving | 00732129 |
| Nitesh Shahra | Director | 2016 | Serving | 00660362 |
| Ali Parvez Kader | Manager/Secretary | 2017 | Serving | 07639393 |
| Mohanareddy Kallam | Director | 2017 | Serving | 00086927 |
| Gulrez Alam | Individual Promoter | 2017 | Serving | 07420355 |
| Bhavin Jayantilal Chhatrala | Director | 2018 | Serving | 01642795 |
| Tapan Kumar Agarwala | Director | 2018 | Serving | 00248980 |
| Anshuman Prakash | Director | 2018 | Serving | 00434909 |
| Vinodrai Arjanbhai Padodara | Director | 2018 | Serving | 08271507 |
| Kul Bhushan Goel | Director | 2018 | Serving | 00184307 |
| Vijay Shrishrimal | Director | 2018 | Serving | 00323316 |
| Anil Moorkath | Director | 2018 | Serving | 08282740 |
| Prabodh Shrish Halde | Director | 2019 | Serving | 03640284 |
| Rajendra Kumar Jain | Director | 2019 | Serving | 00706288 |
| Sanjeev Kumar Asthana | Beneficial Owner | 2020 | Serving | 00048958 |
| Priyam Nilesh Patel | Director | 2020 | Serving | 03478007 |
| Haresh Somalal Vyas | Director | 2021 | Serving | 00181054 |
| Sushil Kumar Agarwal | Director | 2021 | Serving | 00848716 |
| Nambiyattukudy Pappachan Antony | Director | 2021 | Serving | 01872238 |
| Nagendra Babu Dhanekula | Director | 2021 | Serving | 00314923 |
| Sunil Kumar Mundra | Director | 2021 | Serving | 01103215 |
| Ashok Sethia | Director | 2022 | Serving | 00082365 |
| Srinivas Nemani | Director | 2022 | Serving | 00454616 |
| Venkata Krishnarao Banda | Director | 2022 | Serving | 01681220 |
| Angshu Mallick | Director | 2022 | Serving | 02481358 |
| Dheeraj Talreja | Director | 2023 | Serving | 07674485 |
| Vijay Data | Director | 2023 | Serving | 00286492 |
| Ashish Goel | Director | 2023 | Serving | 01084671 |
| Pradeep Sushil Saraogi | Director | 2024 | Serving | 06881647 |
| Arun Saraf Kumar | Director | 2024 | Serving | 01948021 |
| Alok Sethia | Director | 2024 | Serving | 00082393 |
| Pijus Kanti De | Director | 2024 | Serving | 00476793 |
| Ankit Agarwal | Director | 2024 | Serving | 00495164 |
| Prabhash Agrawal | Director | 2024 | Serving | 01286684 |
| Ishant Goyal | Director | 2024 | Serving | 03602669 |
| Nirav Narendra Shah | Director | 2024 | Serving | 07639686 |
| Govind Veeravenkata Satyakrishna Banda | Director | 2024 | Serving | 00596980 |
| Keshab Kumar Halder | Director | 2022 | Ceased 2021 | 00574080 |
52 currently serving, 1 ceased.
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- 142 Jolly Maker Chambers, 225 Nariman Point.Mumbai, Maharashtra, 400021
- Registrar
- ROC Mumbai
- Class
- Public
- Category
- Company limited by guarantee · Non-government company
- Last AGM
- 28 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 015233
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.