CIN |
|
|
Company Name |
MOREX INDUSTRIES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
64189 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
27 November 1991 |
|
Age of Company |
32 years, 4 month, 28 days |
|
Activity |
EXTRA TERRITORIAL ORGANIZATIONS AND BODIES 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 |
₹16,267,300 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 MOREX INDUSTRIES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Unit No. 803, Ruby Crescent Business Boulevard Chakravarty Ashok Rd, Ashok Nagar, Kandivali (E) Mumbai Mumbai City MH 400101 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
00114021 |
Director |
27 November 1991 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
00114849 |
Additional Director |
06 April 2004 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
00318057 |
Director |
28 August 1992 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U24290MH1996PTC097097 |
MOREX COMPOSITES PRIVATE LIMITED | Unit No 803, Ruby Crescent Business Boulevard Chakravarty Ashok Rd, Ashok Nagar, Kandivali East Mumbai Mumbai City MH 400101 IN |
U72200MH2011PTC217266 |
PLANFIRMA TECHNOLOGIES PRIVATE LIMITED | OFFICE NO 801, RUBY CRESCENT, BUSINESS BOULEVARD ASHOK CHAKRAVARTI ROAD, ASHOK NAGAR KANDIVALI EAST MUMBAI Mumbai City MH 400101 IN |
U01100MH1997PTC105699 |
ECM LOGISTICS PRIVATE LIMITED | UNIT-1103 RUBY CRESCENT, BUSINESS BOULEVARD ASHOK CHAKRAWARTY ROAD, KANDIVALI (E) MUMBAI Mumbai City MH 400101 IN |
U74999MH2018PTC313884 |
TARON MATERIAL HANDLING EQUIPMENTS PRIVATE LIMITED | 302, 3rd Floor, Ruby Crescent Business Boulevard, Ashok Nagar, Kandivali (East) MUMBAI Mumbai City MH 400101 IN |
U74999MH2014PTC257271 |
MYWEB MARKETING AND SERVICES PRIVATE LIMITED | 304, 3rd Floor, Ruby Crescent Business Boulevard Ashok Nagar, Kandivali East Mumbai Mumbai City MH 400101 IN |
U51109MH2005PTC356265 |
SPREAD COMMERCIAL PRIVATE LIMITED | OFFICE NO - 201 2ND FLOOR RUBY CRESCENT BUSINESS BOULEVARD ASHOK NAGAR, KANDIVALI EAST MUMBAI Mumbai City MH 400101 IN |
U74900MH2013PTC245166 |
LEAP INDIA PRIVATE LIMITED | Office # 302, 3rd Floor, Ruby Crescent Business Boulevard, Ashok Nagar, Kandivali East NA Mumbai Mumbai City MH 400101 IN |
U23109MH2013PTC243341 |
UNITED FUEL SUPPLY (INDIA) PRIVATE LIMITED | UNIT NO 601, 6TH FLOOR,RUBY CRESCENT ASHOK CHAKRAVARTI ROAD,ASHOK NAGAR,KANDIVALI EAST MUMBAI Mumbai City MH 400101 IN |
U36109MH2005PTC363529 |
J M D DESIGN DESK PRIVATE LIMITED | 402,RUBY CRESCENT BUSINESS BOULEVARD ASHOK NAGAR KANDIVALI EAST MUMBAI Mumbai City MH 400101 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 |
10103516 |
2008-02-04 |
2011-07-05 |
2013-10-21 |
21,500,000 |
BANK OF MAHARASHTRA |
|
10174085 |
2009-07-28 |
- |
2013-12-16 |
14,000,000 |
ORIENTAL BANK OF COMMERCE LIMITED |
|
10181579 |
2009-09-29 |
- |
2013-10-21 |
2,075,000 |
BANK OF MAHARASHTRA |
|
10185617 |
2009-10-29 |
2013-12-17 |
2016-02-29 |
10,000,000 |
Oriental Bank of Commerce |
|
10257749 |
2009-10-09 |
2013-07-20 |
2015-10-13 |
10,000,000 |
Bank Of Maharashtra |
|
10257751 |
2009-09-25 |
- |
2013-10-21 |
Immovable property or any interest therein |
2,075,000 |
BANK OF MAHARASHTRA |
10382648 |
2012-09-28 |
- |
2013-10-11 |
Immovable property or any interest therein |
10,000,000 |
BANK OF MAHARASHTRA |
10597049 |
2015-10-14 |
2017-10-25 |
2017-12-30 |
32,000,000 |
HDFC BANK LIMITED |
|
80018294 |
2006-03-10 |
2006-11-24 |
2010-03-12 |
130,000,000 |
ICICI BANK LIMITED |
|
80055342 |
2005-08-30 |
- |
2009-08-25 |
Book debts; Movable property (not being pledge) |
5,000,000 |
Bank of Baroda |
80055343 |
2005-11-02 |
- |
2009-08-25 |
Book debts; Movable property (not being pledge) |
15,500,000 |
Bank of Baroda |
80055344 |
1999-03-24 |
2005-01-14 |
2009-08-25 |
Book debts; Movable property (not being pledge) |
28,500,000 |
Bank of Baroda |
80055345 |
1994-07-23 |
2005-01-14 |
2009-08-25 |
Book debts; Movable property (not being pledge) |
39,000,000 |
Bank of Baroda |
80055346 |
1999-03-24 |
2005-01-17 |
2009-08-25 |
Immovable property or any interest therein |
67,500,000 |
Bank of Baroda |
80055347 |
1994-07-23 |
2005-01-14 |
2009-08-25 |
Book debts; Movable property (not being pledge) |
39,000,000 |
Bank of Baroda |
100152587 |
2017-12-15 |
2019-11-27 |
- |
70,000,000 |
CITI BANK N.A. |
|
100270379 |
2019-03-05 |
- |
- |
10,000,000 |
CITI BANK N.A. |
|
100294421 |
2019-09-21 |
- |
2020-10-15 |
3,300,000 |
BANK OF BARODA |
|
100304297 |
2019-11-27 |
- |
- |
3,000,000 |
CITI BANK N.A. |
| Establishment Name | City | Pincode | Address |
MOREX INDUSTRIES PRIVATE LIMITED |
MALADKANDIVALI |
400101 |
ROW HOUSE NO C-2, AVONE PLAZATHAKUR COMPLEXKANDIVALI EAST598MH |
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
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
₹
250