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SUJAN CONTITECH AVS PRIVATE LIMITED




Sujan Contitech Avs Private Limited is a Private incorporated on 12 August 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150,000,000 and its paid up capital is Rs. 149,961,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Sujan Contitech Avs 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 Sujan Contitech Avs Private Limited are Jaiprakash Khanchand Vasdani, Neelkumar Rewachand Sujan, Claus Peter Spille, Franziska Johanna Jung and Mrinali Guha.

Sujan Contitech Avs Private Limited's Corporate Identification Number is (CIN) U51900MH2008PTC185753 and its registration number is 185753.Its Email address is [email protected] and its registered address is 898, NOTAN PLAZA, 5TH FLOOR, TURNER ROAD, BANDRA WEST Mumbai Mumbai City MH 400050 IN.

Current status of Sujan Contitech Avs Private Limited is - Active.

Company Details

CIN

U51900MH2008PTC185753

Company Name

SUJAN CONTITECH AVS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

185753

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

12 August 2008

Age of Company

15 years, 7 month, 17 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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

₹150,000,000

Paid up capital

₹149,961,000

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

Click here to view all available financial documents and regulatory filings of SUJAN CONTITECH AVS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

898, NOTAN PLAZA, 5TH FLOOR, TURNER ROAD, BANDRA WEST Mumbai Mumbai City MH 400050 IN

Director Details

DINDirector NameDesignationAppointment Date

01424172

JAIPRAKASH KHANCHAND VASDANI

Director

01 June 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

23 January 2015

-

Designated Partner

13 February 2015

JNV VENTURES LLP

Designated Partner

27 March 2019

SHIVHEAL FARMING LLP

Designated Partner

08 July 2020

BIOSPARK-HEALTHCARE PRIVATE LIMITED

Director

05 July 2021

MEGA RUBBER TECHNOLOGIES PRIVATE LIMITED

Director

04 July 1997

POLYRUB EXTRUSIONS (INDIA) PRIVATELIMITED

Director

19 October 2005

MAGNUM ELASTOMERS PRIVATE LIMITED

Director

27 July 1994

POLYRUB PLASTICS PRIVATE LIMITED

Director

30 March 2015

POLYRUB COOPER STANDARD FTS PRIVATELIMITED

Director

27 March 2015

MEGA KLC TECHNICAL PLASTICS PRIVATELIMITED

Additional Director

31 May 2019

MEGA KLC POLYMER TECHNOLOGIES PRIVATELIMITED

Director

08 November 2019

JNV-BETHEL AUTOMOTIVE SAFETY SYSTEMS(INDIA) PRIVATE LIMITED

Director

25 June 2019

BETHEL AUTOMOTIVE SAFETY SYSTEMS (INDIA)PRIVATE LIMITED

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29 December 2022

JNV ARECA PRIVATE LIMITED

Director

08 January 2021

JNV AEROSPACE AND DEFENCE PRIVATELIMITED

Director

16 July 2021

JNV VENTURES PRIVATE LIMITED

Director

04 May 2022

JNV CANNACO PRIVATE LIMITED

Director

27 April 2021

JNV NEXTGEN PRIVATE LIMITED

Director

01 August 2022

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01424276

NEELKUMAR REWACHAND SUJAN

Director

12 August 2008

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Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

23 January 2015

-

Designated Partner

13 February 2015

JNV VENTURES LLP

Designated Partner

27 March 2019

SHIVHEAL FARMING LLP

Designated Partner

08 July 2020

BIOSPARK-HEALTHCARE PRIVATE LIMITED

Director

05 July 2021

GREENTEC CHEMICALS PRIVATE LIMITED

Director

02 September 2016

MEGA RUBBER TECHNOLOGIES PRIVATE LIMITED

Managing Director

07 September 1996

POLYRUB EXTRUSIONS (INDIA) PRIVATELIMITED

Director

09 March 2015

MAGNUM ELASTOMERS PRIVATE LIMITED

Director

09 October 2004

POLYRUB PLASTICS PRIVATE LIMITED

Director

22 July 2014

POLYRUB COOPER STANDARD FTS PRIVATELIMITED

Director

27 March 2015

MEGA HEFA EMISSION TECHNOLOGIES PRIVATELIMITED

Director

11 May 2017

MEGA KLC TECHNICAL PLASTICS PRIVATELIMITED

Director

26 March 2019

MEGA KLC POLYMER TECHNOLOGIES PRIVATELIMITED

Director

08 November 2019

JNV-BETHEL AUTOMOTIVE SAFETY SYSTEMS(INDIA) PRIVATE LIMITED

Director

25 June 2019

JNV ARECA PRIVATE LIMITED

Director

08 January 2021

JNV AEROSPACE AND DEFENCE PRIVATELIMITED

Director

16 July 2021

JNV VENTURES PRIVATE LIMITED

Director

04 May 2022

JNV CANNACO PRIVATE LIMITED

Director

27 April 2021

SUJAN REALTORS PRIVATE LIMITED

Director

29 January 2007

JNV NEXTGEN PRIVATE LIMITED

Director

01 August 2022

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02248277

CLAUS PETER SPILLE

Director

22 July 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Claus Peter Spille is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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08806728

FRANZISKA JOHANNA JUNG

Director

01 March 2022

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Franziska Johanna Jung is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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BHHPG1106J

MRINALI GUHA

Company Secretary

09 September 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Mrinali Guha is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10272468

2011-01-04

2014-04-21

2017-02-14

175,000,000

State Bank of India

10593672

2015-01-27

-

2016-11-28

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

40,000,000

SBI GLOBAL FACTORS LIMITED

10602238

2015-09-08

-

2016-03-22

Book debts; Floating charge; Movable property (not being pledge)

250,000,000

KOTAK MAHINDRA BANK LIMITED

10627803

2016-03-11

2022-03-24

-

Book debts; Floating charge; Movable property (not being pledge); Current Assets, P&M and other movable assets

418,500,000

YES BANK LIMITED

100077288

2017-01-25

-

2023-01-09

170,000,000

KOTAK MAHINDRA BANK LIMITED

100085730

2016-12-28

-

-

Book debts; Floating charge; Movable property (not being pledge); CA and MFA

50,000,000

YES BANK LIMITED

100185898

2018-04-27

-

-

Book debts; Floating charge; Movable property (not being pledge); Stock, CA, cash flows & movable fixed asset

70,000,000

YES BANK LIMITED

100185901

2018-03-01

-

-

Book debts; Floating charge; Movable property (not being pledge); Stock, CA, cash flows & movable fixed asset

30,000,000

YES BANK LIMITED

100256172

2019-03-26

2019-12-23

-

Book debts; Floating charge; Movable property (not being pledge); Current Assets, Moveable Assets and P&M

150,000,000

HDFC BANK LIMITED

100296326

2019-09-20

-

-

Book debts; Floating charge; Movable property (not being pledge)

50,000,000

HDFC BANK LIMITED

100388903

2020-09-23

-

-

Book debts; Floating charge; Movable property (not being pledge); Current Assets, Movable Assets, P&M

40,000,000

HDFC BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

SUJAN COOPER STANDARD AVS PVT LTD

MALADKANDIVALI

401208

BUILDING NO.1,BEHIND BLUE CHIP INDLESTATE,SATIVALI UDYOG NAGARVASAI (E)597MH

*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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