Company Status: Active As on: 22-Aug-2019
D&B Reports |
|---|
|
Quick Check Report
INR 2500.00 /-
|
|
Basic Report
INR 6000.00 /-
|
|
Compliance Report
INR 14000.00 /-
|
|
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA
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CIN.
U74999MH2007PTC169676
ROC Code
RoC-Mumbai
Date of Incorporation
05/04/2007
D&B D-U-N-S® Number
87-XXX-4712
Company Category
Company limited by Shares
Company SubCategory
Non-govt company
Class of Company
Private
Industry
WHOLESALE TRADE
Authorised Capital( INR)
80,000,000
Paid up Capital( INR)
50,000,000
Number of Members
0
Registered Address
402, 4th Floor, Nanak Chambers, Opp. Fun Republic, Opp. New Link Road, Andheri(West) Mumbai MH 400053 IN
Email Id
rocefiling1988@gmail.com
Whether Listed or not
Unlisted
Last AGM
29/09/2018
Last Balance Sheet
31/03/2018
Registration Number
169676
| Company Name | Common Directors |
|---|---|
| AH CHEMICALS PRIVATE LIMITED | 2 |
| HIMATSINGKA DEALERS PRIVATE LIMITED | 1 |
| MRJ CHEMICALS PRIVATE LIMITED | 1 |
| PH TRADING LIMITED | 1 |
| SHUBH TIMBER PRIVATE LIMITED | 1 |
| STYRO BOND PRIVATE LIMITED | 1 |
| Charge Holder Name | Assets under charge | Charge Amount | Date of Creation | Date of Modification | Status |
|---|---|---|---|---|---|
| UNION BANK OF INDIA | UNION BANK OF INDIA | 200,000,000 | 06/09/2012 | 01/08/2013 | |
| UNION BANK OF INDIA | UNION BANK OF INDIA | 50,000,000 | 06/09/2012 | 01/08/2013 | |
| KOTAK MAHINDRA BANK LIMITED | 290,000,000 | 28/10/2015 | 10/08/2017 | ||
| HDFC BANK LIMITED | HDFC BANK LIMITED | 29,500,000 | 13/10/2017 | - |
| Identification Number | Principal Names | Designation | Begin date | End date |
|---|---|---|---|---|
| 01578623 | ASHOK KUMAR RAMESHWAR LAL JHANWAR | Managing Director | 05/04/2007 | 13/06/2016 |
| 01718266 | RAJENDRA PRASAD JHANWAR | Director | 05/04/2007 | 05/10/2018 |
| 05261948 | SUMIT RAJENDRA PRASAD JHANWAR | Director | 21/12/2018 | 09/10/2019 |
| 06547762 | AMIT RAJENDRAPRASAD JHANWAR | Director | 21/12/2018 | 25/09/2020 |
