* Directors / Signatories / KMP / Principals

AMJEY CHEM TRADE PRIVATE LIMITED

Company Status: Active As on: 22-Aug-2019

D&B Summary

Paid-up Capital(INR)
50,000,000
Authorised Capital(INR)
80,000,000
Total Charges(INR)
Open Charges(INR)
D&B Reports
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2019
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2019
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2019
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA
Business of interest
Low High
No. of search on company
5
80% Complete
News

Company Details

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

Location

Potentially Related Company Based on Common Directorship

Charges

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 -

Principals/Signatory Details

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

Corporate Family Connections

Detailed profiles of all businesses owned and operated by this company for insights and prospecting.

0 Subsidiaries


0 Branches


1 Affiliates

Company network based on common directorship

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