CIN |
|
|
Company Name |
CHEMIMPEX (INDIA) PRIVATE LIMITED |
|
Company Status |
Converted to LLP and Dissolved |
|
RoC |
RoC-Mumbai |
|
Registration Number |
23395 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
01 November 1980 |
|
Age of Company |
43 years, 5 month, 24 days |
|
Activity |
Manufacture of basic chemicals 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 |
₹50,000,000 |
|
Paid up capital |
₹600,600 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2014 |
| 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 CHEMIMPEX (INDIA) PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Plot No. 3/409, 9A, Ground Floor, Opp. Heera Panna, Tardeo Road, Mumbai MH 400034 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00034361 |
Director |
22 December 2008 |
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Other Companies Associated with
Previous Companies Associated with
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01570584 |
Director |
22 December 2008 |
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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 |
|---|---|---|
U74140MH1989PTC053215 |
SOVIKA TECHNICAL SERVICES PVT LTD | PLOT NO. 3/409, 9A GROUND FLOOR, OPP. HEERA PANNA, TARDEO ROAD, MUMBAI MH 400034 IN |
U99999MH1991PLC059974 |
INDIA GAMMACHIM LIMITED | PLOT NO. 3/409, 9A GROUND FLOOR OPP. HEERA PANNA , TARDEO ROAD, MUMBAI MH 400034 IN |
U04114MH1990PTC194863 |
SOVINCHEM INDUSTRIES PRIVATE LTD. | PLOT NO. 3/409, 9A , GROUND FLOOR OPPOSITE HEERA PANNA, TARDEO ROAD, MUMBAI MUMBAI MH 400034 IN |
U24114MH1980PTC023395 |
CHEMIMPEX (INDIA) PRIVATE LIMITED | Plot No. 3/409, 9A, Ground Floor, Opp. Heera Panna, Tardeo Road, Mumbai MH 400034 IN |
AAD-6206 |
SOVIKA TECHNICAL SERVICES LLP | PLOT NO 3 / 409 ,9 A,GROUND FLOOR OPPOSITE HEERA PANNA, TARDEO ROAD MUMBAI Mumbai City MH 400034 IN |
AAD-6207 |
SOVINCHEM INDUSTRIES LLP | PLOT NO.3/409,9A, GROUND FLOOR OPPOSITE HEERA PANNA ,TARDEO ROAD, NA MUMBAI Mumbai City Maharashtra 400034 |
AAD-6624 |
CHEMPORT INDIA LLP | PLOT NO 3 / 409 ,9 A,GROUND FLOOR OPPOSITE HEERA PANNA, TARDEO ROAD NA MUMBAI Mumbai City Maharashtra 400034 |
AAD-6053 |
CHEMIMPEX (INDIA) LLP | PLOT NO 3 / 409 ,9 A,GROUND FLOOR OPPOSITE HEERA PANNA, TARDEO ROAD MUMBAI Maharashtra 400034 |
U85100MH2010PTC198622 |
SPAAN LIFECARE PRIVATE LIMITED | 107 3RD FLOOR, SAHAKAR NIWAS, NEAR HEERA PANNA, 20, TARDEO ROAD, MUMBAI Mumbai City MH 400034 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 |
10068704 |
2007-05-18 |
- |
2010-02-10 |
Immovable property or any interest therein |
10,000,000 |
CITIBANK N. A. |
90371678 |
1992-04-09 |
- |
2015-01-08 |
Book debts |
2,500,000 |
Canara Bank |
90371679 |
1992-05-28 |
- |
2015-01-08 |
Book debts |
93,300 |
Canara Bank |
90371680 |
1992-06-20 |
- |
2015-01-08 |
Book debts |
6,600,000 |
Canara Bank |
90371681 |
1992-09-03 |
- |
2015-01-08 |
Book debts |
2,174,624 |
Canara Bank |
90371682 |
1992-09-16 |
- |
2015-01-08 |
Book debts |
1,175,000 |
Canara Bank |
90371693 |
1998-07-07 |
- |
2015-02-26 |
Book debts |
1,500,000 |
Canara Bank |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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Application form for change of name
Application for Conversion of Public Company into Private Company
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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250