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ALCOMEX SPRINGS PRIVATE LIMITED

As on: 2024-06-23

ALCOMEX SPRINGS PRIVATE LIMITED (CIN: U28939PN2007FTC129745) is a Private company incorporated on 07 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 142292240.00.

ALCOMEX SPRINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALCOMEX SPRINGS PRIVATE LIMITED's NIC code is 2893 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of cutlery, hand tools and general hardware.

Directors of ALCOMEX SPRINGS PRIVATE LIMITED are CONRAD JAN HIETINK, PIETER JELLE VAN VLIET, JEROEN HOSPER, HIMANSHU SHARDA, SANDEEP MARUTI PATIL, and MOHAN NARAYAN MENON.

ALCOMEX SPRINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U28939PN2007FTC129745 and its registration number is 129745. Users may contact ALCOMEX SPRINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALCOMEX SPRINGS PRIVATE LIMITED is SURVEY NO 3362, VILLAGE TALEGAON DHAMDHERE TALUKA-SHIRUR , PUNE, Maharashtra, India - 412208.

Current status of ALCOMEX SPRINGS PRIVATE LIMITED is - Active.

Basic Information

CIN U28939PN2007FTC129745
Name ALCOMEX SPRINGS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Pune
Registration Number 129745
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2007-03-07
Age of Company 19 years, 2 months, 10 days
Activity NIC Code: 2893 NIC Description: Manufacture of cutlery, hand tools and general hardware
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 150,000,000.00
Paid-up Share Capital ₹ 142,292,240.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ALCOMEX SPRINGS PRIVATE LIMITED

Previous CINs

U28939PN2007FTC129745

Regulatory Filings of ALCOMEX SPRINGS

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Litigation Search Report of ALCOMEX SPRINGS

Get a list of all litigations ALCOMEX SPRINGS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ALCOMEX SPRINGS. This report helps you understand the risk associated in dealing with ALCOMEX SPRINGS and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ALCOMEX SPRINGS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About ALCOMEX SPRINGS

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of ALCOMEX SPRINGS

Current Directors & Key Managerial Personnel of ALCOMEX SPRINGS
DIN Director Name Designation Appointment Date
07663379 CONRAD JAN HIETINK Director 2017-09-30
07663426 PIETER JELLE VAN VLIET Director 2017-09-30
09121629 JEROEN HOSPER Director 2021-11-30
10649359 HIMANSHU SHARDA Additional Director 2024-06-08
01226007 SANDEEP MARUTI PATIL Managing Director 2007-04-26
02838483 MOHAN NARAYAN MENON Additional Director 2024-06-19
Past Directors & Key Managerial Personnel of ALCOMEX SPRINGS
DIN Director Name Designation Appointment Date Cessation
02006297 FREDERIK MARINUS BAAS Director - 2016-12-05
06568030 HANS CRAMER Additional Director - 2013-11-01
07663379 CONRAD JAN HIETINK Additional Director - 2017-09-30
07663426 PIETER JELLE VAN VLIET Additional Director - 2017-09-30
09121629 JEROEN HOSPER Additional Director - 2021-11-30
01226007 SANDEEP MARUTI PATIL Managing Director - 2007-04-25
06953171 DOEKE JAN DOEKSEN Additional Director - 2015-09-26
06953171 DOEKE JAN DOEKSEN Director - 2019-05-31
Other Directorships of FREDERIK MARINUS BAAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HANS CRAMER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CONRAD JAN HIETINK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PIETER JELLE VAN VLIET
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JEROEN HOSPER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HIMANSHU SHARDA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANDEEP MARUTI PATIL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHAN NARAYAN MENON
Company Name CIN Designation Appointment Date Cessation
SHETRON LIMITED L21014KA1980PLC003842 Additional Director - 2016-07-18
SHETRON LIMITED L21014KA1980PLC003842 Director - 2022-05-29
FIBRE FOILS LIMITED U21010MH1968PLC014111 Additional Director - 2019-12-18
FIBRE FOILS LIMITED U21010MH1968PLC014111 Director 2019-12-18 Ongoing
FPS FLEXIBLES INDIA PRIVATE LIMITED U25202MH2003PTC143383 Additional Director - 2015-09-30
FPS FLEXIBLES INDIA PRIVATE LIMITED U25202MH2003PTC143383 Director - 2018-12-07
PRO-SEAL CLOSURES LIMITED. U27100MH1989PLC270522 Additional Director - 2011-08-24
PRO-SEAL CLOSURES LIMITED. U27100MH1989PLC270522 Director - 2014-01-23
PRO-SEAL CLOSURES LIMITED. U27100MH1989PLC270522 Managing Director - 2016-04-01
TRANSAFE SERVICES LTD. U28992WB1990PLC050028 Director - 2013-05-23
TRANSAFE SERVICES LTD. U28992WB1990PLC050028 Nominee Director - 2010-09-27
APC NUTRIENTS PRIVATE LIMITED U51900MH2006PTC158987 Additional Director - 2018-09-29
APC NUTRIENTS PRIVATE LIMITED U51900MH2006PTC158987 Director 2018-09-29 Ongoing
APC NUTRIENTS PRIVATE LIMITED U74999MH1995PTC084330 Director 1997-10-11 Ongoing
SELLOX INDIA SECURITY SOLUTIONS PRIVATE LIMITED U74999MH2014PTC255194 Director - 2014-10-29
BALMER LAWRIE-VAN LEER LIMITED U99999MH1962PLC012424 CEO(KMP) - 2016-07-06
BALMER LAWRIE-VAN LEER LIMITED U99999MH1962PLC012424 Managing Director - 2016-03-31
BALMER LAWRIE-VAN LEER LIMITED U99999MH1962PLC012424 Nominee Director - 2010-10-01
Other Directorships of DOEKE JAN DOEKSEN
Company Name CIN Designation Appointment Date Cessation

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View all companies with similar address

Prosecution Details of ALCOMEX SPRINGS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ALCOMEX SPRINGS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ALCOMEX SPRINGS

Email ID: [email protected] Website: Not Available Address: SURVEY NO 3362, VILLAGE TALEGAON DHAMDHERE TALUKA-SHIRUR , PUNE, Maharashtra, India - 412208

Principal Products & Services of ALCOMEX SPRINGS

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of ALCOMEX SPRINGS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of ALCOMEX SPRINGS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of ALCOMEX SPRINGS

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of ALCOMEX SPRINGS

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of ALCOMEX SPRINGS

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of ALCOMEX SPRINGS

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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