CIN |
|
|
Company Name |
APEEJAY INDUSTRIES PVT LTD |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
25540 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
20 June 1962 |
|
Age of Company |
61 years, 10 month, 4 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹10,500,000 |
|
Paid up capital |
₹6,571,020 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of APEEJAY INDUSTRIES PVT LTD
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00886324 |
Director |
15 July 1997 |
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Other Companies Associated with
Previous Companies Associated with
|
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02706233 |
Director |
21 March 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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08210216 |
Director |
01 September 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51410WB1956PTC022880 |
GHOSH CHATTERJEE & CO PVT LTD | 8 HIDE ROAD KOLKATA WB 700088 IN |
U63022WB2000PTC092422 |
ARA WAREHOUSING PRIVATE LIMITED | P-12, HIDE ROAD KOLKATA WB 700088 IN |
U63090WB2011PTC164355 |
GREENVALLEY LOGISTICS PRIVATE LIMITED | P-47 TARATALA ROAD KOLKATA Kolkata WB 700088 IN |
U15491WB1998PLC088130 |
PREMIER'S TEA LIMITED | P-52, HIDE ROAD KOLKATA Kolkata WB 700088 IN |
U51109WB2007PTC119799 |
TEWARI TRADERS PRIVATE LIMITED | HIDE SHED DUMP OLD GORAGACHA ROAD KOLKATA WB 700088 IN |
U60100WB2004PTC100817 |
MEGHDIPA LOGISTICS PRIVATE LIMITED | 40A, HIDE ROAD,JAIN KUNJ KOLKATA WB 700088 IN |
U45400WB2008PTC129638 |
MACNEILL REALTORS PRIVATE LIMITED | P-46,HIDE ROAD EXTENSION KOLKATA Kolkata WB 700088 IN |
U45400WB2008PTC129655 |
BENGAL REALTORS PRIVATE LIMITED | P-46 HIDE ROAD EXTENSION KOLKATA Kolkata WB 700088 IN |
U74900WB2013PTC195206 |
AMPEX PACKAGING PRIVATE LIMITED | 43/3/1 HIDE ROAD EXTENTION KOLKATA Kolkata WB 700088 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10373969 |
2012-08-16 |
- |
2014-12-16 |
Book debts; Floating charge; Movable property (not being pledge) |
20,000,000 |
YES BANK LIMITED |
10373970 |
2012-08-16 |
- |
2014-05-22 |
Book debts; Floating charge; Movable property (not being pledge) |
100,000,000 |
YES BANK LIMITED |
10489428 |
2014-03-28 |
- |
2022-09-26 |
120,000,000 |
INDUSIND BANK LTD. |
|
100131918 |
2017-09-07 |
- |
2022-02-14 |
Movable property (not being pledge); MAKE750KVA TRANSFORMER 2017 EQUIPMENT |
900,000 |
HDFC BANK LIMITED |
100142634 |
2017-11-22 |
- |
2022-09-23 |
200,000,000 |
INDUSIND BANK LTD. |
|
100530320 |
2022-01-13 |
- |
2022-09-21 |
400,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
100609067 |
2022-08-24 |
- |
- |
3,000,000,000 |
CATALYST TRUSTEESHIP LIMITED |
| Establishment Name | City | Pincode | Address |
APEEJAY INDUSTRIES LTD , |
KOLKATA |
700088 |
47, HIDE ROAD , CALCUTTA |
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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