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ANTHEA AROMATICS PVT LTD




Anthea Aromatics Pvt Ltd is a Private incorporated on 21 November 1985. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 110,000,000 and its paid up capital is Rs. 107,745,000. It is inolved in Manufacture of other chemical products

Anthea Aromatics Pvt Ltd's Annual General Meeting (AGM) was last held on 24 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Anthea Aromatics Pvt Ltd are Toffique Hakimuddin Calcuttawala, Prashant Purker, Vincent Paul, Mathew Vincent Menacherry, Paul Vincent Menacherry, Arun Khanderia, .

Anthea Aromatics Pvt Ltd's Corporate Identification Number is (CIN) U24240MH1985PTC038118 and its registration number is 38118.Its Email address is pmenacherry@anthea-aromatics.com and its registered address is R-81/82, TTC INDUSTRIAL AREA, RABALE MIDC, NAVI MUMBAI MH 400701 IN , - , .

Current status of Anthea Aromatics Pvt Ltd is - Active.

Company Details

CIN

U24240MH1985PTC038118

Company Name

ANTHEA AROMATICS PVT LTD

Company Status

Active

RoC

RoC-Mumbai

Registration Number

38118

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 November 1985

Age of Company

34 years, 6 month, 5 days

Activity

Manufacture of other chemical products

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹110,000,000

Paid up capital

₹107,745,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

24 September 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: pmenacherry@anthea-aromatics.com

Website: Click here to add.

Address:

R-81/82, TTC INDUSTRIAL AREA, RABALE MIDC, NAVI MUMBAI MH 400701 IN

Director Details

DIN Director Name Designation Appointment Date

02919108

TOFFIQUE HAKIMUDDIN CALCUTTAWALA

Additional Director

27 September 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Toffique Hakimuddin Calcuttawala is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00082481

PRASHANT PURKER

Nominee Director

30 August 2019

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Other Companies Associated with

Company Designation Appointment Date

AION INDIA INVESTMENT ADVISORS PRIVATELIMITED

Nominee Director

10 December 2015

THEOBROMA FOODS PRIVATE LIMITED

Nominee Director

27 June 2018

GO FASHION (INDIA) PRIVATE LIMITED

Nominee Director

16 January 2018

ICICI VENTURE FUNDS MANAGEMENT COMPANYLIMITED

Managing Director

13 August 2010

BTI PAYMENTS PRIVATE LIMITED

Nominee Director

03 July 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01504977

VINCENT PAUL

Wholetime Director

21 November 1985

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Other Companies Associated with

Company Designation Appointment Date

DRT-ANTHEA AROMA CHEMICALS PRIVATELIMITED

Director

04 March 2008

CROWN CHEMICALS PVT LTD

Director

05 January 2008

CATASYNTH SPECIALITY CHEMICALS PRIVATELIMITED

Director

05 January 2016

FILAMENT PICTURES PRIVATE LIMITED

Director

29 April 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00340905

MATHEW VINCENT MENACHERRY

Wholetime Director

24 February 1999

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Other Companies Associated with

Company Designation Appointment Date

CATASYNTH SPECIALITY CHEMICALS PRIVATELIMITED

Director

03 June 2016

PURISSIMA FOODS LLP

Individual Partner

05 February 2016

DRT-ANTHEA AROMA CHEMICALS PRIVATELIMITED

Director

09 June 2009

CROWN CHEMICALS PVT LTD

Director

01 October 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00341014

PAUL VINCENT MENACHERRY

Managing Director

15 May 2001

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Other Companies Associated with

Company Designation Appointment Date

CROWN CHEMICALS PVT LTD

Director

05 January 2008

DRT-ANTHEA AROMA CHEMICALS PRIVATELIMITED

Managing Director

04 March 2008

CATASYNTH SPECIALITY CHEMICALS PRIVATELIMITED

Director

05 January 2016

FILAMENT PICTURES PRIVATE LIMITED

Director

15 September 2004

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00447728

ARUN KHANDERIA

Director

24 February 1999

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Other Companies Associated with

Company Designation Appointment Date

UNIQUE FRAGRANCE PVT LTD

Director

10 November 1986

KHANDERIA BROTHERS INVESTMENT PVT LTD

Director

08 May 1995

K.R. PROJECT IMPLEMENTORS PRIVATELIMITED

Director

06 January 1997

KARB PROJECTS CONSULTANTS PRIVATELIMITED

Director

14 February 1997

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U24240MH1985PTC038118
ANTHEA AROMATICS PVT LTD R-81/82, TTC INDUSTRIAL AREA, RABALE MIDC, NAVI MUMBAI MH 400701 IN
U24100MH2008PTC179684
DRT-ANTHEA AROMA CHEMICALS PRIVATE LIMITED R-81/82, TTC INDUSTRIAL AREA, RABALE M.I.D.C. NAVI MUMBAI MH 400701 IN
U24233MH2016PTC271699
CATASYNTH SPECIALITY CHEMICALS PRIVATE LIMITED R-81/82, TTC INDUSTRIAL AREA RABALE, M.I.D.C. NAVI MUMBAI Thane MH 400701 IN
U24299MH2001PTC133655
SENSIENT INDIA PRIVATE LIMITED Plot no. R-3,TTC Industrial Area MIDC Rabale,Navi Mumbai-400701 Navi Mumbai Mumbai City MH 400701 IN
U74900MH2007PTC170656
KANCHI DESIGNS PRIVATE LIMITED. R-236, TTC INDUSTRIAL AREA , MIDC RABALE, RABALE, NAVI MUMBAI NAVI MUMBAI MH 400701 IN
U28920MH1995PTC094826
INVESTA FABRICATORS AND ENGINEERS PRIVATE LIMITED R-485, MIDC INDUSTRIAL AREA, TTC RABALE, THANE BELAPUR ROAD, RABALE, NAVI MUMBAI NAVI MUMBAI MH 400701 IN
U74120MH2010PTC210464
MHE NEXT ENGINEERING PRIVATE LIMITED PAP-R-477, TTC INDUSTRIAL AREA, MIDC RABALE RABALE, NAVI MUMBAI MUMBAI Mumbai City MH 400701 IN
AAN-3890
ANEX ENGINEERING LLP PLOT NO. R-809, TTC- MIDC, INDUSTRIAL AREA, RABALE NAVI MUMBAI NAVI MUMBAI Mumbai City MH 400701 IN
U31100MH2013PTC241206
SIMECTIVE ENGINEERS PRIVATE LIMITED Plot no R-313,MIDC, TTC Industrial Area, Rabale Navi Mumbai Navi Mumbai Mumbai City MH 400701 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10074290

2007-09-19

-

2019-01-30

Movable property (not being pledge)

30,000,000

THE FEDERAL BANK

10110244

2008-05-14

-

2019-01-30

Movable property (not being pledge)

950,000

FEDERAL BANK LIMITED

10140086

2008-11-20

-

2019-01-30

Movable property (not being pledge)

40,000,000

THE FEDERAL BANK LIMITED

90155816

1992-09-30

2005-03-31

2018-08-01

1,500,000

THE FEDERAL BANK LTD

90159249

2004-12-16

2005-03-31

2019-01-30

25,000,000

THE FEDERAL BANK LTD

90159371

1992-09-30

2000-01-29

2018-08-01

1,500,000

THE FEDERAL BANK LTD

100260339

2019-04-18

-

-

Immovable property or any interest therein; Book debts; Fixed Deposit, Hypothecation of P&M, Escrow A/c

300,000,000

Federal Bank Limited

10074293

2007-09-19

-

2019-01-30

Book debts; Movable property (not being pledge)

10,000,000

THE FEDERAL BANK

10166410

2009-05-28

-

2019-01-30

Movable property (not being pledge)

10,000,000

THE FEDERAL BANK LIMITED

10166411

2009-05-28

2010-09-23

2019-01-30

10,000,000

FEDERAL BANK LIMITED

10251414

2010-09-23

2013-08-29

2019-01-30

30,000,000

The Federal Bank Ltd.

10455665

2013-08-29

-

2019-01-30

1,000,000

The Federal Bank Ltd.

90155414

2003-12-20

2004-04-10

2018-08-01

12,500,000

THE FEDERAL BANK LTD

90159198

2003-12-20

2004-12-16

2018-08-01

12,500,000

THE FEDERAL BANK LTD

100226520

2018-11-02

-

2019-05-16

Lien over deposits

300,000,000

Federal Bank Limited

10074291

2007-09-19

2018-12-07

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge); Fixed Deposit

50,000,000

Federal Bank Limited

10140934

2008-11-20

-

2019-01-30

Movable property (not being pledge)

25,000,000

THE FEDERAL BANK LIMITED

10251416

2010-09-24

2013-08-30

2019-01-30

50,000,000

The Federal Bank Ltd.

10251418

2010-09-23

2013-08-29

2019-01-30

50,000,000

The Federal Bank Ltd.

10319463

2008-07-17

-

2016-04-27

Movable property (not being pledge)

1,490,000

THE FEDERAL BANK LIMITED

90155486

2004-12-16

2008-11-20

2019-01-30

120,000,000

THE FEDERAL BANK LIMITED

90155730

1989-07-07

-

2018-08-01

Book debts

200,000

THE FEDERAL BANK LTD

90155821

1992-12-30

1999-05-10

2018-08-01

1,500,000

THE FEDERAL BANK LTD

90159375

1992-12-30

1998-04-02

2018-08-01

1,500,000

THE FEDERAL BANK LTD

90159888

2000-01-19

2009-06-24

2019-01-30

200,000,000

THE FEDERAL BANK LIMITED

100290112

2019-08-29

2019-10-04

-

Lien on Fixed Deposits

1,100,000,000

ICICI BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

ANTHEA AROMATICS PVT.LTD

VASHI

400701

R-82, T.T.C. INDUSTRIAL AREAMIDC,RABALE597MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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