IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company

THE SOLVENT EXTRACTORS ASSOCIATION OF INDIA

CIN : U91110MH1971NPL015233
|
ROC : RoC-Mumbai
Active
Last Updated On : 12-03-2023
CINU91110MH1971NPL015233
Company NameTHE SOLVENT EXTRACTORS ASSOCIATION OF INDIA
ROC CodeRoC-Mumbai
Registration Number015233
Company CategoryCompany Limited by Guarantee
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)0
Paid up Capital (Rs)0
Number of Members (Applicable in case of company without Share Capital)712
Date of Incorporation19-07-1971
Registered Address142 JOLLY MAKER CHAMBERS225 NARIMAN POINT MUMBAI MH 400021 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM21-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

THE SOLVENT EXTRACTORS ASSOCIATION OF INDIA is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 19-07-1971. Its Corporate Identification Number (CIN) is U91110MH1971NPL015233, and it carries the registration number 015233. Currently, its eFiling status is listed as Active”.
From a financial standpoint, THE SOLVENT EXTRACTORS ASSOCIATION OF INDIA has an authorised share capital of ₹0 and paid-up capital of ₹0. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 142 JOLLY MAKER CHAMBERS225 NARIMAN POINT MUMBAI MH 400021 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for THE SOLVENT EXTRACTORS ASSOCIATION OF INDIA?
    142 JOLLY MAKER CHAMBERS225 NARIMAN POINT MUMBAI MH 400021 IN
  • Who are the owners / directors of THE SOLVENT EXTRACTORS ASSOCIATION OF INDIA?
    • SANJEEV KUMAR ASTHANA
    • ASHOK SETHIA
    • ATUL CHATURVEDI
    • HARESH SOMALAL VYAS
    • KUL BHUSHAN GOEL
    • ANIL MODI
    • PRAVEENKUMAR ABHAYKUMAR MEHTA
    • AJAY JHUNJHUNWALA
    • MALLINENI RAJAIAH
    • VIJAY DATA
    • SANDEEP BHAWANISHANKAR BAJORIA
    • NAGENDRA BABU DHANEKULA
    • KANUBHAI JIVATRAM THAKKAR
    • VIJAY SHRISHRIMAL
    • KISHAN KUMAR AGARWAL
    • SRINIVAS NEMANI
    • PAWAN KUMAR AGARWAL
    • SUSHIL GOENKA
    • KESHAB KUMAR HALDER
    • RAJENDRA KUMAR JAIN
    • SHEKHAR BANSAL
    • NEETHI MOHAN VARADHARAJAN
    • SUSHIL KUMAR AGARWAL
    • BHARAT VALLABHDAS MEHTA
    • ASHISH GOEL
    • SUNIL KUMAR MUNDRA
    • BHAVIN JAYANTILAL CHHATRALA
    • VENKATA KRISHNARAO BANDA
    • ARUN SARAF KUMAR
    • ANGSHU MALLICK
    • PRIYAM NILESH PATEL
    • NATHURAM AGARWAL
    • PRABODH SHRISH HALDE
    • GULREZ ALAM
    • ALI PARVEZ KADER
    • DHEERAJ TOLARAM TALREJA
    • VINODRAI ARJANBHAI PADODARA
    • ANIL MOORKATH
  • How can I contact THE SOLVENT EXTRACTORS ASSOCIATION OF INDIA?
  • When was THE SOLVENT EXTRACTORS ASSOCIATION OF INDIA established?
    It was founded on 19-07-1971 as per MCA records.
Pending Filing
FormPenalty
AOC-41,36,800
MGT-71,30,800
Total Penalty2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)26,760
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.