CIN |
|
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Company Name |
PEPE JEANS INDIA LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
218171 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
01 June 2011 |
|
Age of Company |
12 years, 10 month, 19 days |
|
Activity |
Wholesale of household goods 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 |
₹25,000,000 |
|
Paid up capital |
₹24,034,440 |
|
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 PEPE JEANS INDIA LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
3rd Floor, C-Tower, Times Square Building, Marol Gamdevi, Andheri Kurla Road, Andheri East Mumbai Mumbai City MH 400059 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
00211464 |
Director |
25 November 2011 |
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Other Companies Associated with
Previous Companies Associated with
|
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08009594 |
Director |
11 December 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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08415273 |
Managing Director |
01 January 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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09104254 |
Director |
17 March 2021 |
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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 |
|---|---|---|
U24230MH2005PTC156968 |
WATSON PHARMA PRIVATE LIMITED | 8th Floor, Tower C, Times Square, Andheri Kurla Road, Gamdevi, Marol, Andheri East Mumbai Mumbai City MH 400059 IN |
U24239MH2006PTC163981 |
ACTAVIS PHARMA DEVELOPMENT CENTRE PRIVATE LIMITED | 8th Floor, Tower C, Times Square, Andheri Kurla Road, Gamdevi, Marol, Andheri East Mumbai Mumbai City MH 400059 IN |
U74899MH2002PTC326704 |
TEVA API INDIA PRIVATE LIMITED | 8th floor, Tower C, Times Square Andheri Kurla Road, Gamdevi, Marol, Andheri East Mumbai Mumbai City MH 400059 IN |
U74110MH2004PTC148084 |
TEVA GLOBAL BUSINESS SERVICES PRIVATE LIMITED | 8th Floor, Tower C, Times Square, Andheri Kurla Road, Gamdevi, Marol, Andheri East Mumbai Mumbai City MH 400059 IN |
U33111MH2000FTC326700 |
TEVAPHARM INDIA PRIVATE LIMITED | 8th floor, Tower C, Times Square Andheri Kurla Road, Gamdevi, Marol, Andheri East Mumbai Mumbai City MH 400059 IN |
U24230MH2003FTC326703 |
TEVA PHARMACEUTICAL AND CHEMICAL INDUSTRIES INDIA PRIVATE LIMITED | Office 8A, 8th floor, Tower C, Times Square Andheri Kurla Road, Gamdevi, Marol, Andheri East Mumbai Mumbai City MH 400059 IN |
U52201MH1995PTC298126 |
UMANG TRADING PVT. LTD. | UNIT 1B, A WING, 9TH FLOOR, TIMES SQUARE BUILDING ANDHERI - KURLA ROAD, GAMDEVI, MAROL, ANDHERI EAST MUMBAI Mumbai City MH 400059 IN |
U72200MH2002PTC136615 |
BIZMATICS INDIA PRIVATE LIMITED | SMARTWORKS COWORKING SPACES PVT LTD,TIMES SQUARE TOWER C,11TH FLOOR,ANDHERI KURLA ROAD,ANDHERI EAST MUMBAI Mumbai City MH 400059 IN |
U32309MH2010PTC201638 |
VEDANG CELLULAR SERVICES PRIVATE LIMITED | NO.3B, 3RD FLOOR, B WING, TIMES SQUARE, MAROL NAKA ANDHERI KURLA ROAD, NEAR MAROL METRO STATION ANDHERI EAST Mumbai City MH 400059 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 |
10347604 |
2012-03-17 |
2017-06-13 |
- |
Book debts; Floating charge; Movable property (not being pledge) |
350,000,000 |
HDFC BANK LIMITED |
100128976 |
2017-09-22 |
2023-02-14 |
- |
357,000,000 |
RBL BANK LIMITED |
|
100359631 |
2020-07-24 |
- |
- |
Book debts; Movable property (not being pledge); NEGATIVE LIEN ON FIXED ASSETS INCLU. MOVABLE F.A. |
325,000,000 |
State Bank of India |
100467029 |
2021-07-15 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Current Assets, Movable Assets, P&M |
50,000,000 |
HDFC BANK LIMITED |
100501347 |
2021-11-22 |
- |
- |
Book debts; Movable property (not being pledge) |
82,000,000 |
RBL BANK LIMITED |
100686957 |
2023-02-13 |
- |
- |
50,000,000 |
State Bank of India |
| Establishment Name | City | Pincode | Address |
PEPE JEANS INDIA LIMITED |
BANDRAMUMBAI-I |
400013 |
UNIT NO 3, TRADE VIEW, 3RD FLRPANDURANG BUDHKAR MARGLOWER PAREL599MH |
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