Chargeurs Interlinning (India) Private Limited
About Chargeurs Interlinning (India) Private Limited
Data last updated:
Chargeurs Interlinning (India) Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the textile spinning and weaving segment of the textiles sector. It was incorporated on 09 December 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U17120MH2004PTC149930.
The company had an authorised share capital of ₹1.06 Cr and a paid-up capital of ₹1.06 Cr. It was led by directors Dileep Kashmiri and Peter Cheng Huat Seah.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 142/143 Kuber Complexlink Road Andheri West, Mumbai, Maharashtra, India – 400053.
Company details
Contact details
Chargeurs Interlinning (India) Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address142/143 Kuber Complexlink Road Andheri West, Mumbai, Maharashtra, India – 400053
- IndustryTextile, Spinning & Weaving, Textile Finishing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Chargeurs Interlinning (India) Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Chargeurs Interlinning (India) Private Limited, buy the company report.
Board of directors of Chargeurs Interlinning (India) Private Limited
Chargeurs Interlinning (India) has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dileep Kashmiri Also directs: Arancia Rosa Agrotech Private Limited | Director | 08 Jun 2010 | 16 Years 4 Months | As last reported |
| Peter Cheng Huat Seah Also directs: Chargeurs PCC India Private Limited | Director | 08 Jun 2010 | 16 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Chargeurs Interlinning (India) Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Chargeurs Interlinning (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Chargeurs Interlinning (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Chargeurs Interlinning (India) Private Limited has 5 board changes on record since 2010: 2 appointments and 3 cessations. The latest: Frederik Serge Piriou ceased to be Director on 30 Mar 2012.
Frequently asked questions
Chargeurs Interlinning (India) has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Chargeurs Interlinning (India) was a private limited company based in Mumbai, Maharashtra, India. The company worked in spinning and weaving, within the textile industry. It was incorporated on 09 December 2004 and is registered under CIN U17120MH2004PTC149930. The company has been struck off by the Registrar of Companies and is no longer operational.
Chargeurs Interlinning (India) had 2 directors:
- Dileep Kashmiri - Director
- Peter Cheng Huat Seah - Director
The CIN (Corporate Identification Number) of Chargeurs Interlinning (India) is U17120MH2004PTC149930. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Chargeurs Interlinning (India) is at 142143 Kuber Complexlink Road Andheri West, Mumbai, Maharashtra, India – 400053.
Chargeurs Interlinning (India) was incorporated on 09 December 2004. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Chargeurs Interlinning (India) on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
Chargeurs Interlinning (India) operated in the textile industry, in the spinning and weaving segment. It worked in this industry before it was struck off.
Frederik Serge Piriou ceased to be Director on 30 Mar 2012. Bernard Maurice Vossart ceased to be Director on 06 Jul 2011. Sanjeev Saran ceased to be Director on 30 Jun 2010. Chargeurs Interlinning (India) has 5 board changes on record in total.
Chargeurs Interlinning (India) can be reached at its registered office: 142143 Kuber Complexlink Road Andheri West, Mumbai, Maharashtra, India – 400053.