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INDORE COMPOSITE P LTD




Indore Composite P Ltd is a Private incorporated on 07 April 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 18,004,000. It is inolved in Manufacture of plastic products

Indore Composite P Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Indore Composite P Ltd are Vallabh Roopchand Bhanshali, Mukesh Jethmal Sanghvi and Ronak Mukesh Sanghvi.

Indore Composite P Ltd's Corporate Identification Number is (CIN) U25209MH1994PTC077596 and its registration number is 77596.Its Email address is [email protected] and its registered address is 807,FLOOR-8,MARATHON ICON,OPP GANPATRAO KADAM MARG OPP PENINSULA CORPORATE PARK,LOWER PAREL (W), MUMBAI Mumbai City MH 400013 IN.

Current status of Indore Composite P Ltd is - Active.

Company Details

CIN

U25209MH1994PTC077596

Company Name

INDORE COMPOSITE P LTD

Company Status

Active

RoC

RoC-Mumbai

Registration Number

77596

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

07 April 1994

Age of Company

30 years, 0 month, 9 days

Activity

Manufacture of plastic products

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹18,004,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

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

Click here to view all available financial documents and regulatory filings of INDORE COMPOSITE P LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

807,FLOOR-8,MARATHON ICON,OPP GANPATRAO KADAM MARG OPP PENINSULA CORPORATE PARK,LOWER PAREL (W), MUMBAI Mumbai City MH 400013 IN

Director Details

DIN Director Name Designation Appointment Date

00184775

VALLABH ROOPCHAND BHANSHALI

Director

01 April 2002

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SUROOP FRESH PRIVATE LIMITED

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21 December 2022

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ENAM FINANCIAL CONSULTANTS PVT LTD

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Company Designation Appointment Date Cessation Date

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00334136

MUKESH JETHMAL SANGHVI

Director

07 April 1994

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Company Designation Appointment Date

AAR CUBE ENTERPRISE LLP

Designated Partner

23 December 2016

JMS VENTURE LLP

Designated Partner

28 May 2020

INDORE GEL PRIVATE LIMITED

Director

22 April 2009

INDORE SPECIALITY MATERIALS PRIVATELIMITED

Director

21 December 2022

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Company Designation Appointment Date Cessation Date

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06745634

RONAK MUKESH SANGHVI

Additional Director

22 December 2022

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Company Designation Appointment Date

JMS VENTURE LLP

Designated Partner

28 May 2020

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Director

21 December 2022

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U25209MH1994PTC077596
INDORE COMPOSITE P LTD 807,FLOOR-8,MARATHON ICON,OPP GANPATRAO KADAM MARG OPP PENINSULA CORPORATE PARK,LOWER PAREL (W), MUMBAI Mumbai City MH 400013 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

10036474

2007-01-22

2017-08-08

2018-09-05

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

171,700,000

State Bank of India

10553328

2015-02-28

-

-

45,000,000

HDFC BANK LIMITED

10556690

2015-03-04

2021-12-29

-

Fixed Deposits / Cash Deposits

750,000,000

HDFC BANK LIMITED

90159487

1995-12-06

1996-06-17

2004-02-27

17,500,000

INDUSTRIAL RECONSTRUCTION BANK OF INDIA

90159533

1996-06-04

-

-

18,760,000

STATE BANK OF INDIA

100182265

2018-05-21

2021-12-30

-

Book debts; Floating charge; Stocks & Fixed Deposit

300,000,000

The Hongkong and Shanghai Banking Corporation Limited

100258227

2019-04-18

2022-01-17

-

Immovable property or any interest therein

450,000,000

HDFC BANK LIMITED

100458394

2021-05-21

-

-

Book debts; Floating charge; Entire Current Asset

160,000,000

ICICI BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

M/S.INDORE COMPOSITE PVT.LTD.

THANEMUMBAI-II

421501

N-50,M.I.D.C ADD.AMBARNATHDIST-THANEAMBERNATH597MH

INDORE COMPOSITE PRIVATE LIMITED

INDORE

454775

S/4/2 SECTOR-I PITHAMPUR526MP

*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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