Company Information
CIN
Status
Date of Incorporation
05 April 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amit Rajendraprasad Jhanwar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajendra Prasad Jhanwar
Beneficial Owner
about 5 years ago
about 5 years ago
Ashok Kumar Rameshwar Lal Jhanwar
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Past Directors
Nitesh Bagri
Director
about 4 years ago
about 4 years ago
Sumit Rajendra Prasad Jhanwar
Additional Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 1] Chemicals For Use In Industry, Science And Photography, As Well As
In Agriculture, Horticulture And Forestry; Unprocessed Artificial
Resins, Unprocessed Plastics; Fire Extinguishing And Fire Prevention
Compositions; Tempering And Soldering Preparations; Substances
For Tanning Animal Skins And Hides; Adhesives For Use In Industry;
Putties And Other Paste Fill...
[Class : 1] Chemicals For Use In Industry, Science And Photography, As Well As In Agriculture, Horticulture And Forestry; Unprocessed Artificial Resins, Unprocessed Plastics; Fire Extinguishing And Fire Prevention Compositions; Tempering And Soldering Preparations; Substances For Tanning Animal Skins And Hides; Adhesives For Use In Industry; Putties And Other Paste Fillers; ...
[Class : 20] Furniture, Mirrors, Picture Frames; Goods (Not Included In Other Classes) Of Wood, Cork, Reed, Cane, Wicker, Horn, Bone, Ivory, Whalebone, Shell, Amber, Mother Of Pearl, Meerschaum And Substitutes For All These Materials, Or Of Plastics
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +3 more Brands for Amjey Chem Trade Private Limited.
Charges
13 October 2017
Hdfc Bank Limited
3 Crore
28 October 2015
Kotak Mahindra Bank Limited
39 Crore
06 September 2012
Union Bank Of India
5 Crore
06 September 2012
Union Bank Of India
20 Crore
21 August 2020
Icici Bank Limited
12 Crore
23 July 2020
Icici Bank Limited
14 Crore
28 September 2021
The Hongkong And Shanghai Banking Corporation Limited
17 Crore
16 March 2023
Others
0
28 September 2021
The Hongkong And Shanghai Banking Corporation Limited
0
28 October 2015
Others
0
13 October 2017
Hdfc Bank Limited
0
23 July 2020
Others
0
06 September 2012
Union Bank Of India
0
06 September 2012
Union Bank Of India
0
21 August 2020
Others
0
16 March 2023
Others
0
28 September 2021
The Hongkong And Shanghai Banking Corporation Limited
0
28 October 2015
Others
0
13 October 2017
Hdfc Bank Limited
0
23 July 2020
Others
0
06 September 2012
Union Bank Of India
0
06 September 2012
Union Bank Of India
0
21 August 2020
Others
0
Documents
Form CHG-1-31122020_signed
Optional Attachment-(1)-31122020
Instrument(s) of creation or modification of charge;-31122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Form MSME FORM I-24112020_signed
Form DPT-3-21102020-signed
Form DPT-3-24092020-signed
Form CHG-1-16092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
Instrument(s) of creation or modification of charge;-15092020
Optional Attachment-(1)-15092020
Form MSME FORM I-11082020_signed
Instrument(s) of creation or modification of charge;-10082020
Form CHG-1-10082020_signed
Optional Attachment-(1)-10082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200810
Form CHG-1-30072020_signed
Particulars of all joint charge holders;-30072020
Instrument(s) of creation or modification of charge;-30072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Form DIR-12-23012020_signed
Notice of resignation;-22012020
Evidence of cessation;-22012020
Optional Attachment-(1)-22012020
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form MSME FORM I-15122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019