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POPAWALA CHEMICALS PRIVATE LIMITED




Popawala Chemicals Private Limited is a Private incorporated on 19 February 2003. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 4,600,000. It is inolved in Manufacture of basic chemicals

Popawala Chemicals Private Limited'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 2022.

Directors of Popawala Chemicals Private Limited are Hiren Balkrishna Popawala, Balkrishna Natvarlal Popawala, Akshay Hiren Popawala and Rahul Hiren Popawala.

Popawala Chemicals Private Limited's Corporate Identification Number is (CIN) U24110MH2003PTC139232 and its registration number is 139232.Its Email address is [email protected] and its registered address is 1502 MAKER CHAMBERS V221 NARIMAN POINT MUMBAI MH 400021 IN.

Current status of Popawala Chemicals Private Limited is - Active.

Company Details

CIN

U24110MH2003PTC139232

Company Name

POPAWALA CHEMICALS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

139232

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

19 February 2003

Age of Company

21 years, 2 month, 4 days

Activity

Manufacture of basic chemicals

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹4,600,000

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 2022

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: [email protected]

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Address:

1502 MAKER CHAMBERS V221 NARIMAN POINT MUMBAI MH 400021 IN

Director Details

DIN Director Name Designation Appointment Date

00158759

HIREN BALKRISHNA POPAWALA

Director

19 February 2003

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Other Companies Associated with

Company Designation Appointment Date

AURA SPECIALITY CHEMICALS PRIVATELIMITED

Managing Director

23 January 2001

SEVENSEAS INFOTECH LIMITED

Director

07 February 1996

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00158769

BALKRISHNA NATVARLAL POPAWALA

Director

19 February 2003

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Other Companies Associated with

Company Designation Appointment Date

AURA SPECIALITY CHEMICALS PRIVATELIMITED

Director

23 January 2001

SEVENSEAS INFOTECH LIMITED

Director

07 February 1996

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03579370

AKSHAY HIREN POPAWALA

Director

01 August 2012

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Other Companies Associated with

Company Designation Appointment Date

Currently Akshay Hiren Popawala is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03579862

RAHUL HIREN POPAWALA

Director

01 August 2012

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Other Companies Associated with

Company Designation Appointment Date

Currently Rahul Hiren Popawala is not associated with any company.

Previous Companies Associated with

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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CIN

Name

Address

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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

10210752

2008-03-31

2021-02-17

-

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

200,000,000

BANK OF BARODA

100238787

2018-07-13

-

-

Motor Vehicle (Hypothecation)

2,020,000

AXIS BANK LIMITED

100490247

2021-08-26

2022-10-27

-

96,500,000

Standard Chartered Bank

100490248

2021-08-26

2022-10-27

-

300,000,000

Standard Chartered Bank

100510138

2021-12-14

-

-

Book debts; Movable property (not being pledge); Stocks

5,022,000

BANK OF BARODA

100555048

2022-03-10

2023-02-21

-

150,000,000

CITI BANK N.A.

100701541

2023-04-11

-

-

4,430,000

UNION BANK OF INDIA

Establishments Details

Establishment Name City Pincode Address

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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