MEP COTTON LIMITED (CIN: U01403MH2000PLC123779) is a Public company incorporated on 21 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. 176250000.00.
MEP COTTON LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.MEP COTTON LIMITED's NIC code is 0140 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].
Directors of MEP COTTON LIMITED are RASHI ANUJ MITTAL, ANUJ KRISHNA KUMAR MITTAL, and ASHISH KRISHNAKUMAR MITTAL.
MEP COTTON LIMITED's Corporate Identification Number (CIN) is U01403MH2000PLC123779 and its registration number is 123779. Users may contact MEP COTTON LIMITED on its Email address - [email protected]. Registered address of MEP COTTON LIMITED is GALA NO. 1 TO 7, COTTON EXCHANGE BUILDING ANNEXE, COTTON GREEN (EAST), , MUMBAI, Maharashtra, India - 400033.
Current status of MEP COTTON LIMITED is - Active.
| CIN | U01403MH2000PLC123779 |
| Name | MEP COTTON LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 123779 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2000-01-21 |
| Age of Company | 26 years, 3 months, 25 days |
| Activity | NIC Code: 0140 NIC Description: Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2015-09-30 |
| Date of Last Filed Balance Sheet | 2015-03-31 |
| Authorised Share Capital | ₹ 200,000,000.00 |
| Paid-up Share Capital | ₹ 176,250,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MEP COTTON LIMITED |
| MEP COTTON PRIVATE LIMITED |
| PRODUCTMILLENNIUM.COM (INDIA) PRIVATE LIMITED |
| U01403MH2000PLC123779 |
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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 MEP COTTON 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 |
|---|---|---|---|
| 06395650 | RASHI ANUJ MITTAL | Director | 2017-02-17 |
| 00251442 | ANUJ KRISHNA KUMAR MITTAL | Whole-time director | 2009-04-01 |
| 00251448 | ASHISH KRISHNAKUMAR MITTAL | Whole-time director | 2009-04-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00366260 | SHARAT CHANDRA ROONGTA | Company Secretary | - | 2010-03-01 |
| 00669877 | UPDEEP SINGH CHATRATH | Additional Director | - | 2007-09-24 |
| 00669877 | UPDEEP SINGH CHATRATH | Director | - | 2011-03-25 |
| 00007179 | RAJESH MANDAWEWALA | Director | - | 2012-03-15 |
| 00251378 | KRISHANKUMAR NANDKISHORE MITTAL | Director | - | 2009-04-01 |
| 00251378 | KRISHANKUMAR NANDKISHORE MITTAL | Managing Director | - | 2017-02-17 |
| 00251442 | ANUJ KRISHNA KUMAR MITTAL | Additional Director | - | 2007-09-24 |
| 00251442 | ANUJ KRISHNA KUMAR MITTAL | Director | - | 2009-04-01 |
| 00251448 | ASHISH KRISHNAKUMAR MITTAL | Additional Director | - | 2007-09-24 |
| 00251448 | ASHISH KRISHNAKUMAR MITTAL | Director | - | 2009-04-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUTLEJ TEXTILES AND INDUSTRIES LIMITED | L17124RJ2005PLC020927 | CEO | - | 2023-07-21 |
| CONFEDERATION OF INDIAN TEXTILE INDUSTRY | U17120DL1967NPL371340 | Director | - | 2023-09-29 |
| VARDHMAN YARNS AND THREADS LIMITED | U17230PB2005PLC027936 | Additional Director | - | 2015-05-08 |
| VARDHMAN YARNS AND THREADS LIMITED | U17230PB2005PLC027936 | Director | - | 2021-05-17 |
| WELSPUN ANJAR SEZ LIMITED | U22210GJ1995PLC027871 | Director | - | 2011-10-28 |
| ITEMA WEAVING (INDIA) PRIVATE LIMITED | U74999MH2002PTC136299 | Additional Director | - | 2014-03-04 |
| ITEMA WEAVING (INDIA) PRIVATE LIMITED | U74999MH2002PTC136299 | Managing Director | - | 2018-01-23 |
| THE COTTON TEXTILES EXPORT PROMOTION COUNCIL | U91110MH1954NPL009385 | Director | 2022-10-14 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MITTATEX EXPORTS PRIVATE LIMITED | U51900MH1992PTC066932 | Additional Director | - | 2012-09-29 |
| MITTATEX EXPORTS PRIVATE LIMITED | U51900MH1992PTC066932 | Director | 2012-09-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MITTAL AGRIPROJECTS PRIVATE LIMITED | U01403MH2009PTC194861 | Director | 2009-08-12 | Ongoing |
| EUROFLAX INDUSTRIES LIMITED | U17100MH1999PLC120350 | Director | 2011-03-25 | Ongoing |
| EUROFLAX INDUSTRIES LIMITED | U17100MH1999PLC120350 | Managing Director | - | 2011-03-25 |
| K K M INTERNATIONAL PRIVATE LIMITED | U17110MH1995PTC089836 | Director | 1995-06-22 | Ongoing |
| MITTATEX EXPORTS PRIVATE LIMITED | U51900MH1992PTC066932 | Managing Director | - | 2012-03-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MITTAL AGRIPROJECTS PRIVATE LIMITED | U01403MH2009PTC194861 | Director | 2009-08-12 | Ongoing |
| EUROFLAX INDUSTRIES LIMITED | U17100MH1999PLC120350 | Director | - | 2012-03-31 |
| K K M INTERNATIONAL PRIVATE LIMITED | U17110MH1995PTC089836 | Director | - | 2012-03-31 |
| MITTATEX EXPORTS PRIVATE LIMITED | U51900MH1992PTC066932 | Director | 2003-04-07 | Ongoing |
| COTTON ASSOCIATION OF INDIA | U91110MH1921NPL000940 | Director | - | 2008-02-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EUROFLAX INDUSTRIES LIMITED | U17100MH1999PLC120350 | Director | 2004-07-07 | Ongoing |
| K K M INTERNATIONAL PRIVATE LIMITED | U17110MH1995PTC089836 | Director | 2004-07-07 | Ongoing |
| MITTATEX EXPORTS PRIVATE LIMITED | U51900MH1992PTC066932 | Director | - | 2012-03-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-2300 | VIJAY COTTON & FIBRE CO. LLP | Cotton Exchange Building, Ground Floor, Room No.: S/25 & S/27,Cotton Green (East), Mumbai, Maharashtra, India - 400033 |
| AAE-6341 | HP CARRIERS LLP | B-98, Cotton Exchange Building, 2nd Floor Opposite Green Railway Station,Cotton Green (East) Mumbai, Maharashtra, India - 400033 |
| AAC-5062 | TITAN COMPUTECH LLP | ROOM NO. B-101, 2ND FLOOR COTTON EXCHANGE BUILDING, COTTON GREEN MUMBAI, Maharashtra, India - 400033 |
| AAR-4794 | LUMHAA MANAGEMENT LLP | S70, 2nd Floor, Cotton Exchange Building Kalachowky, Cotton Green (East) Mumbai, Maharashtra, India - 400033 |
| AAO-6669 | TILMARK CONSULTANCY LLP | S - 56Floor - 1,Cotton Exchange Building,Avenue3rd Boundary Road,Cotton Green Rly Stn, Kalachowky, Mumbai, Maharashtra, India - 400033 |
| AAD-0303 | SHASHWAT CREATION LLP | Unit No. 1-A (1 to 7), 1st Floor, Bombay Cotton Mills Estate, Kalachowki Road Mumbai, Maharashtra, India - 400033 |
| AAD-8040 | AK COTTON TRADING LLP | B-63, COTTON EXCHANGE BUILDING COTTON GREEN MUMBAI, Maharashtra, India - 400033 |
| U29261MH1987PTC045725 | KIN-TEX ENGINEERS PRIVATE LIMITED | S-51, Cotton Exchange Building, Cotton Green , Mumbai, Maharashtra, India - 400033 |
| AAA-3860 | ALTHEA ENTERPRISES LLP | ROOM NO-1 GROUND FLOOR, BAHARI BLDG NO-1, JAKERIA BUNDER RO AD, COTTON GREEN WEST MUMBAI, Maharashtra, India - 400033 |
| AAH-2862 | DUCIT MATERIALS LLP | B-41, Ground Floor, Cotton Exchange Building, Avenue 3rd Boundary Rd, Near Cotton Green Rly stn, Mumbai, Maharashtra, India - 400033 |
| AAN-1772 | PRIMO TECH TEXTILES LLP | B -41, Floor - Grd, Cotton Exchange Building, Avenue 3rd Boundary Road, Cotton Green Rly STN, Mumbai, Maharashtra, India - 400033 |
| AAM-6175 | PATODIA OVERSEAS EXPORTS LLP | B -41, Floor - Grd, Cotton Exchange Building, Avenue 3rd Boundary Road, Cotton Green Rly STN, Mumbai, Maharashtra, India - 400033 |
| U17118MH1988PLC409223 | ANJANA SYNTEX COMPANY LTD | B-41, Ground Floor, Cotton Exchange Building, Avenue 3rd Boundary Road, Cotton Green Railway Station (E) , Mumbai, Maharashtra, India - 400033 |
| AAS-1080 | RAGHAV FIBRES LLP | B32 COTTON EXCHANGE BUILDING COTTON GREEN, Maharashtra, India - 400033 |
| AAE-0348 | AUROUS JEWELS LLP | GALA NO. 4A/3, 1ST FLOOR, PLOT NO. 77, BOMBAY COTTON MILL ESTATE, DATTARAM LAD MARG, KALACHOWKI MUMBAI, Maharashtra, India - 400033 |
| U51909MH2010PTC209029 | CHITALE COTTON INDIA PRIVATE LIMITED | ROOM NO. S/78, 2ND FLOOR, COTTON EXCHANGE BUILDING OPP.COTTON GREEN RAILWAY STATION,COTTON GREEN EAST MUMBAI MH 400033 IN |
| AAU-1826 | TRICON AGRO INDUSTRIES LLP | 1,FLOOR FIRST,PLOT 27,BPT BUILDING, JAKERIA BUNDER ROAD,COTTON GREEN RLY.STN, KALACHOWKY MUMBAI, Maharashtra, India - 400033 |
| U17120MH1994PTC082794 | KOTAK GINNING AND PRESSING INDUSTRIES PRIVATE LIMITED | B-70, 1st floor, Cotton Exchange Building, Avenue 3rd Boundary Road, Kalachowky, , Mumbai, Maharashtra, India - 400033 |
| U17110MH1991PLC062400 | MAKHANLAL RAJKUMAR COTTON LIMITED | S-70,Floor 2,cotton exchange Bldg,Avenue3 boundary Cotton Green Railway station, Kalachowky , Mumbai, Maharashtra, India - 400033 |
| U28932MH1985PTC036029 | SHARPEDGE MACHINE TOOLS PVT LTD | OFFICE NO 6, B.P.T PLOT NO. 27, J. B.ROAD, COTTON GREEN WEST , MUMBAI, Maharashtra, India - 400033 |
| AAA-6919 | SEAGULL SAFETY SERVICES LLP | UNIT NO. 5, LOWER GROUND FLOOR, MILAN INDUSTRIAL ESTATE, C. S. NO. 2/159, ABHYUDAYA NAGAR, COTTON GREEN (WEST), MUMBAI, Maharashtra, India - 400033 |
| U17120MH1993PTC072399 | DHANJI BHAWANJI AND COMPANY PVT LTD | B-101 COTTON EXCHANGE BLDGCOTTON GREEN , MUMBAI, Maharashtra, India - 400033 |
| U24233MH2013PTC243132 | ORIENT CHEM CORP PRIVATE LIMITED | B-53, COTTON EXCHANGE BUILDING, COTTONGREEN , MUMBAI, Maharashtra, India - 400033 |
| U17299MH2016PTC284330 | VIBHUTI COTTONS PRIVATE LIMITED | B-33, Ground Floor, Cotton Exchange Building , Mumbai, Maharashtra, India - 400033 |
| U22219MH2017PTC299366 | REDPIXEL PRINTWORKS PRIVATE LIMITED | 128, FLOOR-1,PLOT-20, KHANDELWAL MANSION COTTON GREEN, KALACHOWKY , MUMBAI, Maharashtra, India - 400033 |
| U15511MH2010PTC203634 | RESOURCE WINES PRIVATE LIMITED | New Bharat Building, Ghourupdeo Cross Lane No. 1, Rambhau Bhogale Marg, Byculla (East) , Mumbai, Maharashtra, India - 400033 |
| U27100MH2000PLC128763 | VESTA INDIA LIMITED | NEW BHARAT BUILDING,GHODAPDEO CROSS LANE NO-1,RAMBHAU BHOGLE MARG,BYCULLA EAST, , MUMBAI, Maharashtra, India - 400033 |
| U28920MH1988PTC048589 | PRECIOUS ENGINEERING PVT LTD | Unit no. 519, Milan Industrial Estate, Abhyudaya Nagar, Cotton Green (West), Mu mbai , Mumbai, Maharashtra, India - 400033 |
| AAX-8978 | ALPHA HALLMARKING LLP | 2A, 1 Floor, Plot No.77, Bombay Cotton Mill Estate Dattaram Lad Marg, Kalachowky. Mumbai, Maharashtra, India - 400033 |
| 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 |
|---|---|---|---|---|---|---|
| 10052766 | 2007-04-02 | 2021-03-30 | - | 200,000,000.00 | CFM ASSET RECONSTRUCTION PRIVATE LIMITED | |
| 10068030 | 2007-09-03 | 2022-09-19 | - | 299,126,758.00 | CFM ASSET RECONSTRUCTION PRIVATE LIMITED | |
| 10077273 | 2007-10-18 | - | - | 250,000,000.00 | STATE BANK OF INDIA | |
| 10099691 | 2007-12-26 | - | - | 240,000,000.00 | UNION BANK OF INDIA LIMITED | |
| 10100619 | 2008-01-28 | - | 2009-10-15 | 256,000,000.00 | PUNJAB NATIONAL BANK | |
| 10144904 | 2009-02-11 | 2021-03-30 | - | 150,000,000.00 | CFM ASSET RECONSTRUCTION PRIVATE LIMITED | |
| 10146314 | 2008-12-22 | - | - | 185,000,000.00 | STATE BANK OF INDIA | |
| 10159893 | 2009-04-23 | 2021-03-30 | - | 690,000,000.00 | State Bank of India | |
| 10194700 | 2009-12-16 | - | 2011-09-26 | 150,000,000.00 | TAMILNAD MERCANTILE BANK LIMITED | |
| 10202213 | 2009-05-29 | 2021-03-30 | - | 200,000,000.00 | CFM ASSET RECONSTRUCTION PRIVATE LIMITED | |
| 10259267 | 2010-12-02 | - | 2011-07-06 | 1,480,000,000.00 | TAMILNAD MERCANTILE 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.
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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.
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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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