CIN |
|
|
Company Name |
SHETH PET POLYMERS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
99561 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
16 May 1996 |
|
Age of Company |
27 years, 11 month, 9 days |
|
Activity |
Manufacture of other fabricated metal products; metal working service activities 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 |
₹2,500,000 |
|
Paid up capital |
₹2,004,000 |
|
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 SHETH PET POLYMERS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
UNIT NO 510,B WING,LODHA SUPREMUS II ,ROAD NO 22, WAGLE INDUSTRIAL ESTATE,NEAR PASSPORT OFFICE THANE Thane MH 400604 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00271003 |
Director |
16 May 1996 |
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Previous Companies Associated with
|
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00271975 |
Director |
03 September 2001 |
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Previous Companies Associated with
|
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00272022 |
Director |
29 March 1998 |
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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 |
|---|---|---|
U63030MH2017PTC299487 |
PSRM LOGISTICS INDIA PRIVATE LIMITED | Office No. 529, Lodha Supremus, A Wing, Phase II, Road No. 22,Near New Passport Office,Wagle Estate, Thane West Thane MH 400604 IN |
U63090MH2015PTC265237 |
CITI SOLUTIONS WAREHOUSING & DISTRIBUTION PRIVATE LIMITED | Office No. 529, Lodha Supremus, A Wing, Phase II, Road No. 22,Near New Passport Office,Wagle Estate, Thane West Thane MH 400604 IN |
U74999MH2018PTC316807 |
CITI SOLUTIONS FREIGHT FORWARDING PRIVATE LIMITED | Office No. 529, Lodha Supremus, A Wing, Phase II, Road No. 22,Near New Passport Office,Wagle Estate, Thane West Thane MH 400604 IN |
U60200MH2019PTC335024 |
CITI SOLUTIONS TRANSPORT PRIVATE LIMITED | Office No. 529, Lodha Supremus, A Wing, Phase II, Road No. 22,Near New Passport Office,Wagle Estate, Thane West Thane MH 400604 IN |
U93000MH2008PTC180891 |
UNIMAX POLLUTION CONTROL (INDIA) PRIVATE LIMITED | Lodha Supremus, Unit No.605, Wagle Estate, Road No.22, Near New Passport Office, Thane West Thane Thane MH 400604 IN |
U51909MH2017FTC294020 |
BECK ACTUATORS INDIA PRIVATE LIMITED | OFFICE NO. 416-B LODHA SUPREMUS-II, ROAD NO.22 WAGLE ESTATE, NSIL D-WING, THANE WEST Thane Thane MH 400604 IN |
U74999MH2016PTC286670 |
SHRIAAN BUSINESS SOLUTION PRIVATE LIMITED | UNIT NO. 511, B – WING, 5TH FLOOR, LODHA SUPREMUS, ROAD NO. 22, WAGLE INDUSTRIAL ESTATE, THANE (WEST) THANE Thane MH 400604 IN |
U74999MH2011PTC218950 |
SPROXIL BRAND PROTECTION SOLUTIONS PRIVATE LIMITED | OFFICE B WING 405,LADHA SUPREMUS II,4TH FLOOR ROAD NO.22,NEAR NEW PASSPORT OFFICE,WAGLE ESTATE, THANE Thane MH 400604 IN |
U67120MH2004PTC144833 |
CALYX CONSULTING PRIVATE LIMITED | OFFICE NO.112, LODHA SUPREMUS II, B WING, ROAD NO. WAGLE ESTATE, THANE WEST, THANE THANE Thane MH 400604 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 |
10117487 |
2008-06-26 |
- |
2012-02-09 |
Immovable property or any interest therein |
4,000,000 |
KOTAK MAHINDRA BANK LIMITED |
10365645 |
2012-06-29 |
2017-01-18 |
2017-12-13 |
Book debts; FULLY PAID STOCK |
12,000,000 |
UNION BANK OF INDIA |
10365646 |
2012-06-29 |
2014-01-07 |
2016-11-30 |
2,250,000 |
UNION BANK OF INDIA |
|
10436237 |
2013-06-14 |
- |
2017-12-19 |
Movable property (not being pledge) |
550,000 |
UNION BANK OF INDIA |
10475345 |
2014-01-07 |
2015-12-09 |
2017-12-06 |
8,000,000 |
UNION BANK OF INDIA |
|
10546735 |
2015-01-21 |
2015-12-11 |
2017-11-29 |
3,825,000 |
UNION BANK OF INDIA |
|
10547381 |
2015-01-30 |
- |
2019-11-30 |
Immovable property or any interest therein |
9,000,000 |
ICICI BANK LIMITED |
10610737 |
2015-12-09 |
2015-12-11 |
2017-11-29 |
6,000,000 |
UNION BANK OF INDIA |
|
90158773 |
1996-09-17 |
- |
- |
1,400,000 |
STATE BANK OF INDIA |
|
100146972 |
2017-11-29 |
2020-12-08 |
- |
Book debts; Floating charge; all current assets and equipments of the firm |
5,000,000 |
ICICI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250