COLOUR ROOF (INDIA) LIMITED (CIN: U27200MH2000PLC126598) is a Public company incorporated on 17 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 107992740.00.
COLOUR ROOF (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.COLOUR ROOF (INDIA) LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.
Directors of COLOUR ROOF (INDIA) LIMITED are MILONI THAKKAR, JUBIN KISHORE THAKKAR, ASHUTOSH AGARWALA, and SUSHILABEN KISHORE THAKKAR.
COLOUR ROOF (INDIA) LIMITED's Corporate Identification Number (CIN) is U27200MH2000PLC126598 and its registration number is 126598. Users may contact COLOUR ROOF (INDIA) LIMITED on its Email address - [email protected]. Registered address of COLOUR ROOF (INDIA) LIMITED is B-1/1 MAYOUR MA KRUPA CHS LTDOFF GOKHALE SCHOOL SHIMPOLI ROAD BORIVLI WEST , MUMBAI, Maharashtra, India - 400092.
Current status of COLOUR ROOF (INDIA) LIMITED is - Under CIRP.
| CIN | U27200MH2000PLC126598 |
| Name | COLOUR ROOF (INDIA) LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Under CIRP |
| ROC | ROC Mumbai |
| Registration Number | 126598 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2000-05-17 |
| Age of Company | 26 years, -1 months, 29 days |
| Activity | NIC Code: 2720 NIC Description: Manufacture of basic precious and non-ferrous metals |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2022-11-30 |
| Date of Last Filed Balance Sheet | 2022-03-31 |
| Authorised Share Capital | ₹ 200,000,000.00 |
| Paid-up Share Capital | ₹ 107,992,740.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| COLOUR ROOF (INDIA) LIMITED |
| COLOUR ROOF INDIA LIMITED |
| U27200MH2000PLC126598 |
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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 COLOUR ROOF (INDIA) 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07718683 | MILONI THAKKAR | Director | 2018-09-29 |
| 00001822 | JUBIN KISHORE THAKKAR | Managing Director | 2000-05-17 |
| 03151103 | ASHUTOSH AGARWALA | IRP/RP/Liquidator | 2023-10-05 |
| 00001782 | SUSHILABEN KISHORE THAKKAR | Director | 2019-09-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01059517 | HEMANT KISANRAO BORADE | Company Secretary | - | 2018-09-24 |
| 02439334 | KRISHNAMURTHY MYTHILI | Nominee Director | - | 2009-06-23 |
| 07718683 | MILONI THAKKAR | Additional Director | - | 2018-09-29 |
| 09425099 | HEMANT KUMAR SHAH | IRP/RP/Liquidator | - | 2023-10-05 |
| 00001780 | BHAVIN KISHOREBHAI THAKKAR | Whole-time director | - | 2018-05-21 |
| 02689758 | SURENDRA MOHAN RANGA | Additional Director | - | 2021-07-01 |
| 03219422 | SURESH CHOUDHARY | Additional Director | - | 2021-06-26 |
| 03431263 | SENTHILARUMUGAM THIRUVADI | Nominee Director | - | 2016-02-22 |
| 07176788 | BASKARAN KESAVAREDDIYAR | Nominee Director | - | 2017-04-10 |
| 00001782 | SUSHILABEN KISHORE THAKKAR | Director | - | 2012-04-01 |
| 00001782 | SUSHILABEN KISHORE THAKKAR | Whole-time director | - | 2019-09-03 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMARTLY BUILT SOFTWARE PRIVATE LIMITED | U74999MH2016PTC285456 | Director | - | 2016-10-07 |
| WHISTLING WOODS INTERNATIONAL FOUNDATION | U80904MH2007NPL167853 | Director | - | 2008-01-30 |
| WHISTLING WOODS INTERNATIONAL LIMITED | U92141MH2001PLC130394 | Company Secretary | - | 2007-11-09 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAA INSOLVENCY PROFESSIONALS LLP | AAI-0559 | Designated Partner | - | 2023-06-28 |
| AAAG & CO. LLP | AAV-1182 | Designated Partner | - | 2022-02-23 |
| AJS IMPEX PRIVATE LIMITED | U74900MH2006PTC161680 | IRP/RP/Liquidator | - | 2023-10-19 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KLT AUTOMOTIVE AND TUBULAR PRODUCTS LIMITED | U34300MH1994PLC081463 | Additional Director | - | 2021-07-01 |
| PURPLE PEER ENTERPRISE PRIVATE LIMITED | U55100MH2015PTC264449 | Director | 2015-05-13 | Ongoing |
| DECCAN FORWARDING & LOGISTICS(INDIA) PRIVATE LIMITED | U63023TN2012PTC084055 | Director | - | 2014-11-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BETTERHOMES REALTY LLP | AAB-2833 | Partner | 2012-12-27 | Ongoing |
| JBF INDUSTRIES LIMITED | L99999DN1982PLC000128 | Additional Director | - | 2019-09-20 |
| JBF INDUSTRIES LIMITED | L99999DN1982PLC000128 | Director | - | 2021-02-13 |
| ICONNECT ELECTROMEDICALS PRIVATE LIMITED | U33209MH2019PTC333964 | Director | - | 2023-08-24 |
| KLT AUTOMOTIVE AND TUBULAR PRODUCTS LIMITED | U34300MH1994PLC081463 | Additional Director | - | 2021-06-26 |
| ACCESS BUILTRON SOLUTIONS PRIVATE LIMITED | U45309MH2021PTC361743 | Director | 2021-06-07 | Ongoing |
| JAI MATA VALUE INVESTMENT ADVISORY PRIVATE LIMITED | U67190MH2015PTC263032 | Director | 2015-03-26 | Ongoing |
| HOUSINGMATTERS SOLUTIONS & SERVICES PRIVATE LIMITED | U70100MH2014PTC253465 | Director | 2014-02-20 | Ongoing |
| WISECOR MANAGEMENT SERVICES PRIVATE LIMITED | U72900MH2020PTC345318 | Director | - | 2020-09-07 |
| NURTURETREK ADVISERS PRIVATE LIMITED | U74999MH2011PTC217201 | Director | 2011-05-09 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| METCRAFT STEEL PRIVATE LIMITED | U27100MH2011PTC220698 | Director | - | 2019-04-23 |
| KLT AUTOMOTIVE AND TUBULAR PRODUCTS LIMITED | U34300MH1994PLC081463 | Additional Director | - | 2012-09-29 |
| KLT AUTOMOTIVE AND TUBULAR PRODUCTS LIMITED | U34300MH1994PLC081463 | Director | 2012-09-29 | Ongoing |
| KLT AUTOMOTIVE AND TUBULAR PRODUCTS LIMITED | U34300MH1994PLC081463 | Director | - | 2008-01-01 |
| KLT AUTOMOTIVE AND TUBULAR PRODUCTS LIMITED | U34300MH1994PLC081463 | Whole-time director | - | 2012-04-01 |
| AVMY HEALTH PRIVATE LIMITED | U93000MH1997PTC106347 | Director | - | 2018-08-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U01100MH1996PTC101505 | KLT AGRO FOODS PRIVATE LIMITED | B-1/1, Mayur Ma Krupa CHS Limited Opp. Gokhale School, Shimpoli Road, Bori vili (W) , Mumbai, Maharashtra, India - 400092 |
| U29308MH2017PTC289382 | PMV METALLIC PRIVATE LIMITED | Flat No-1, B-1, GROUND FLOOR, MAYUR MA-KRUPA CHSL , OPP GOKHALE SCHOOL, SHIMPOLI ROAD , BO RIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| U29309MH2017PTC289208 | PMY ENGINEERING & TUBULAR PRODUCTS PRIVATE LIMITED | Flat No-1, B-1, GROUND FLOOR, MAYUR MA-KRUPA CHSL , OPP GOKHALE SCHOOL, SHIMPOLI ROAD , BO RIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| U51900MH2000PTC126423 | SANTOOR IMPEX PRIVATE LIMITED | B-1/1, MAYUR MA- KRUPA CHS LTD OPPO GOKHALE SCHOOL, SHIMPOLI ROAD, BORIVALI -WEST MUMBAI Mumbai City MH 400092 IN |
| U51101MH2000PTC129498 | TANJORE TRADEPLACE PRIVATE LIMITED | B-1/1, MAYUR MA- KRUPA CHS LTD, OPPO GOKHALE SCHOOL, SHIMPOLI ROAD, BORIVALI-WEST MUMBAI Mumbai City MH 400092 IN |
| U51900MH1994PTC076742 | TRIPURI TRADERS PRIVATE LIMITED | B-1/1, MAYUR MA -KRUPA CHS LTD OPPO GOKHALE SCHOOL, SHIMPOLI ROAD, BORIVALI-WEST MUMBAI Mumbai City MH 400092 IN |
| U99999MH1996PTC102829 | THAKKARSONS METAL PROCESSORS PRIVATE LIMITED | B-1/1, Mayur Ma Krupa CHS Limited Opp. Gokhale School, Shimpoli Road, Borivili (W) Mumbai MH 400092 IN |
| U93000MH1997PTC106347 | AVMY HEALTH PRIVATE LIMITED | B-1/1, Mayur Ma Krupa CHS Limited Opp. Gokhale School, Shimpoli Road, Borivili (W) Mumbai MH 400092 IN |
| AAH-5361 | CONVERGE BUILDCON LLP | B-302, SILVER LINE APTS CHS, SHIMPOLI ROAD, OPP GOKHALE ROAD, SILVER PARK, MUMBAI -400092. Mumbai, Maharashtra, India - 400092 |
| AAD-9017 | BKP CORPORATE CONSULTANT LLP | 09, Indumati CHS LTD, Shimpoli Road, Opp. Gokhale School, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| AAV-9754 | POLYDESIGN SOLUTIONS LLP | B 305 SH1 ADITYA CHS LTD SHIMPOLI CHIKUWADI BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| U28112MH2008PTC182463 | PERFECT EQUIPMENTS FABRICATORS PRIVATE LIMITED | 1/A/15, KRISHNA NAGAR CHS, CHANDAVARKAR ROAD, BORIVLI(WEST) , MUMBAI, Maharashtra, India - 400092 |
| AAC-1799 | PERITUS CORPORATE CONSULTANTS LLP | Unit No. 9, Indumati Apartments CHS LTD, Opp. Gokhale School, Shimpoli Road, Borivali West Mumbai, Maharashtra, India - 400092 |
| AAS-0531 | RAMJYO ESTATES LLP | SHOP NO. B1, GROUND FLOOR, GREEN WOODS, CHIKUWADI SHIMPOLI, 120 LINK ROAD, BORIVALI WEST, MUMBAI, Maharashtra, India - 400092 |
| U17309MH2019PTC324132 | DARK DIMENSION PRIVATE LIMITED | FLAT NO A-103 1ST FLOOR SHANTI DEEP CHS CHIKUWADI SHIMPOLI ROAD BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| AAO-1056 | QUEENSWORTH BUILDCON LLP | OFFICE NO 1 TO 5B, 22 TO 26 NAVKAR PARADISE, 2ND FLOOR, LT ROAD BORIVLI WEST MUMBAI, Maharashtra, India - 400092 |
| AAO-5127 | SAMSHRU TECHNOLOGIES LLP | B-1/18, SHRI PUNIT NGR (PL3) CHS LTD. S V ROAD, BORIVLI W, OPP ROW HOUSE MUMBAI, Maharashtra, India - 400092 |
| U18104MH2012PTC232433 | RAJ RAJESHWARI APPARELS PRIVATE LIMITED | Flat/Unit No.9, 3rd Floor, Indumati CHS LTD, Opp. Gokhale School, Shimpoli Road, Bori vali West , Mumbai, Maharashtra, India - 400092 |
| AAK-7516 | KROKS TECHNOLOGIES LLP | 1/101,SHIMPOLI NIRANJAN CHS, CHIKUWADI,WEST MUMBAI, MAHARASHTRA,400092 MUMBAI, Maharashtra, India - 400092 |
| AAO-1844 | SURBHI EXCEL REALTY LLP | Flat No. 12, 1st Floor, Deepak Mahal, Opp. Dwarka Hotel Shimpoli Road 1, Borivali West Mumbai, Maharashtra, India - 400092 |
| AAO-0463 | NC LAW LLP | 1 F 8, KRISHA NAGAR, BLDG NO 1 CHS LTD, CHAT DAVARKAR ROAD, BORIVALI WEST, NEAR RAJMAHAL HOTEL MUMBAI, Maharashtra, India - 400092 |
| L28120MH1993PLC073160 | YASHRAJ CONTAINEURS LIMITED | Madhav Niwas CHSL, Flat No. B-1 A 1st Floor Natakwala Lane, Opp. S. V. Road, Borival i West , Mumbai, Maharashtra, India - 400092 |
| AAG-7441 | TEAM VISA CONSULTANT LLP | B/2/59, Siddharudh CHS Ltd, J B Khot School Road, Saibaba Nagar,Borivali (West) Mumbai, Maharashtra, India - 400092 |
| L17120MH1986PLC040093 | JAIHIND SYNTHETICS LTD | Flat No. B-1, Neela Apartment, Ground Floor Kiran Rashmi Neela CHS Ltd., S V Road, B orivali W , Mumbai, Maharashtra, India - 400092 |
| AAV-6290 | KWINT AQUALIFE LLP | 128B,CTS NO 601/1 B/604,F.P. NO 13,AJANT OFF LT ROAD,BORIVALI WEST,OPP,RAMLILA MAIDAN, MUMBAI, Maharashtra, India - 400092 |
| AAQ-7036 | GLOBGENICS SOLUTIONS LLP | Cabin 2,4th Floor,404,SBI Employees Sahajeevan CHS CTS No.2474A,2474B,2474 1 to 8,Rokadia Cross Lane Borivli West, Maharashtra, India - 400092 |
| U67190MH2014PTC257932 | PREMONEY TECHNOLOGIES PRIVATE LIMITED | 404 DEEPJYOT CHS LTD SHIMPOLI ROAD BORIVLI WEST KASTUR PARK MUMBAI , MUMBAI, Maharashtra, India - 400092 |
| AAQ-2907 | WORKWAY SERVICES LLP | Plot B 1, Flat 204, Floor 2, Wing B1, Star Galaxy, L. T. Road, Borivali (W) Mumbai, Maharashtra, India - 400092 |
| U35100MH2002PTC135422 | MPS AUTOMOTIVE PRODUCTS PRIVATE LIMITED | B 1/1 MAYUR MA KRUPASHIMPOLI ROAD OPP GOKHALE SCHOOL BORIVALI WEST MUMBAI MH 400092 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10018632 | 2006-08-28 | 2018-11-22 | - | 1,215,400,000.00 | PHOENIX ARC PRIVATE LIMITED | |
| 10074014 | 2007-10-12 | 2008-03-15 | 2019-05-03 | 70,000,000.00 | Barclays Bank Plc | |
| 10083236 | 2007-12-08 | - | 2018-11-05 | 17,500,000.00 | STATE BANK OF INDIA | |
| 10120797 | 2008-08-27 | - | 2021-03-31 | 580,000,000.00 | Axis Bank Limited | |
| 10135508 | 2008-12-17 | 2018-11-22 | - | 173,700,000.00 | PHOENIX ARC PRIVATE LIMITED | |
| 80030851 | 2005-05-13 | 2018-11-22 | - | 6,500,000.00 | PHOENIX ARC PRIVATE LIMITED | |
| 80030852 | 2005-12-05 | 2018-11-22 | - | 60,000,000.00 | PHOENIX ARC PRIVATE LIMITED | |
| 90141160 | 2003-08-11 | 2018-11-22 | - | 105,300,000.00 | PHOENIX ARC PRIVATE LIMITED | |
| 90143192 | 2000-12-29 | 2018-11-22 | - | 58,000,000.00 | PHOENIX ARC PRIVATE LIMITED | |
| 90143409 | 2001-05-21 | - | 2019-06-11 | 47,000,000.00 | THE MAHARASHTRA STATE FINANCIAL CORPORATION | |
| 90144085 | 2002-09-16 | 2004-04-28 | 2019-05-07 | 70,000,000.00 | INDIAN BANK | |
| 90145155 | 2004-04-27 | - | 2019-05-07 | 6,250,000.00 | INDIAN BANK | |
| 90145412 | 2004-09-22 | - | 2010-03-17 | 110,000,000.00 | CORPORATION BANK | |
| 90145414 | 2004-09-23 | 2018-11-22 | - | 6,250,000.00 | PHOENIX ARC PRIVATE LIMITED | |
| 90145635 | 2005-01-27 | 2018-11-22 | - | 14,000,000.00 | PHOENIX ARC PRIVATE LIMITED | |
| 90146341 | 2002-09-16 | 2018-11-22 | - | 1,466,400,000.00 | PHOENIX ARC PRIVATE LIMITED | |
| 100307175 | 2019-10-17 | - | 2022-05-06 | 150,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
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 |
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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 | |
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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 | |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
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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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