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INDO-SWISS EMBROIDERY INDUSTRIES LIMITED




Indo-swiss Embroidery Industries Limited is a Public incorporated on 22 March 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 55,000,000 and its paid up capital is Rs. 21,936,100. It is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

Indo-swiss Embroidery Industries Limited's Annual General Meeting (AGM) was last held on 30 September 2015 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2015.

Directors of Indo-swiss Embroidery Industries Limited are Mahesh Ramniklal Mehta, Arvind Ravji Chheda, Girish Ramniklal Mehta, Vipul Mahipat Shah, Dilip Ramji Soni and Ramniklal Maganlal Dedhia.

Indo-swiss Embroidery Industries Limited's Corporate Identification Number is (CIN) U99999DN1995PLC000084 and its registration number is 84.Its Email address is iseilaccounts@yahoo.co.in and its registered address is PLOT NO.4, NR.DADRA OUTPOST, DADRA, DADRA DN 000000 IN , - , .

Current status of Indo-swiss Embroidery Industries Limited is - Converted to LLP.

Company Details

CIN

U99999DN1995PLC000084

Company Name

INDO-SWISS EMBROIDERY INDUSTRIES LIMITED

Company Status

Converted to LLP

RoC

RoC-Ahmedabad

Registration Number

84

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

22 March 1995

Age of Company

24 years, 2 month, 28 days

Activity

EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

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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

₹55,000,000

Paid up capital

₹21,936,100

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2015

Date of Latest Balance Sheet

31 March 2015

Legal Report

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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: iseilaccounts@yahoo.co.in

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Address:

PLOT NO.4, NR.DADRA OUTPOST, DADRA, DADRA DN 000000 IN

Director Details

DINDirector NameDesignationAppointment Date

00334166

MAHESH RAMNIKLAL MEHTA

Wholetime Director

22 March 1995

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Other Companies Associated with

CompanyDesignationAppointment Date

INDO-SWISS EMBROIDERY INDUSTRIES LLP

Designated Partner

13 January 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00133689

ARVIND RAVJI CHHEDA

Managing Director

22 March 1995

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Other Companies Associated with

CompanyDesignationAppointment Date

INDO-SWISS EMBROIDERY INDUSTRIES LLP

Designated Partner

13 January 2016

LA-ARIJO ATTIRE MANUFACTURERS LIMITED

Director

26 September 1998

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CompanyDesignationAppointment DateCessation Date

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00334212

GIRISH RAMNIKLAL MEHTA

Wholetime Director

30 September 2002

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Other Companies Associated with

CompanyDesignationAppointment Date

INDO-SWISS EMBROIDERY INDUSTRIES LLP

Designated Partner

13 January 2016

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CompanyDesignationAppointment DateCessation Date

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00365800

VIPUL MAHIPAT SHAH

Director

09 October 1997

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Other Companies Associated with

CompanyDesignationAppointment Date

INDO-SWISS EMBROIDERY INDUSTRIES LLP

Designated Partner

13 January 2016

NARAVAHINI REALTIES LLP

Designated Partner

31 August 2018

MONARK JACOB LLP

Individual Partner

15 June 2016

REFLEX REALTY LLP

Designated Partner

10 November 2017

REFLEX REALTY AND FINANCIAL CONSULTANTSPRIVATE LIMITED

Director

04 April 1996

REFLEX PROJECTS PRIVATE LIMITED

Director

16 February 2009

ESTELLE PROPERTY PRIVATE LIMITED

Director

21 January 2008

NEELAM BUILDHOME LLP

Individual Partner

23 October 2013

NEELAM REALTY LLP

Individual Partner

02 December 2013

SURESHAM REALTIES LLP

Designated Partner

26 July 2017

BELLA DEVELOPERS LLP

Designated Partner

21 August 2017

PELLUCID SECURITIES PRIVATE LIMITED

Director

31 July 2009

ESTELLE DEVELOPERS PRIVATE LIMITED

Director

21 January 2008

NEELAM RESIDENCY PRIAVTE LIMITED

Director

05 May 2014

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CompanyDesignationAppointment DateCessation Date

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00608864

DILIP RAMJI SONI

Wholetime Director

15 April 1995

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Other Companies Associated with

CompanyDesignationAppointment Date

INDO-SWISS EMBROIDERY INDUSTRIES LLP

Designated Partner

13 January 2016

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CompanyDesignationAppointment DateCessation Date

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00609399

RAMNIKLAL MAGANLAL DEDHIA

Director

30 September 2002

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Ramniklal Maganlal Dedhia is not associated with any other company.

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Address

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

90099913

2004-10-16

2005-02-25

2014-11-03

4,000,000

THE COSMOS CO-OPERATIVE BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*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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