Maxwell Dyes and Chemicals Pvt Ltd
About Maxwell Dyes and Chemicals Pvt Ltd
Data last updated:
Maxwell Dyes and Chemicals Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the speciality chemicals segment of the chemicals sector. It was incorporated on 14 October 1987.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U24200MH1987PTC044973.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors Mukesh Jayantilal Jobalia and Valiyamadathilramakrishna Sasikumar.
Its last annual general meeting (AGM) was held on 18 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 84 – A Mittal Court 8th Floor 224 Nariman Point, Mumbai, Maharashtra, India – 400021.
Court records list 5 cases involving the company, including 5 filed against it.
Company details
Contact details
Maxwell Dyes and Chemicals Pvt Ltd's registered office is in Mumbai, Maharashtra.
- Registered Address84 – A Mittal Court 8th Floor 224 Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryChemicals, Other Chemical Product, Manufacturing
- 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 Maxwell Dyes and Chemicals Pvt Ltd
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Maxwell Dyes and Chemicals Pvt Ltd, buy the company report.
Board of directors of Maxwell Dyes and Chemicals Pvt Ltd
Maxwell Dyes and Chemicals has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Jayantilal Jobalia | Director | 09 May 2007 | 19 Years 5 Months | As last reported |
| Valiyamadathilramakrishna Sasikumar | Director | 09 May 2007 | 19 Years 5 Months | As last reported |
Legal cases
Maxwell Dyes and Chemicals Pvt Ltd has 5 court cases on record: 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 0 |
| Supreme Court | 2 | 2 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Appeal | Filed against the company by Reliance Industries Holding Private Limited | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by The Commissioner of Income-Tax-Iii | Disposed |
| Bombay High Court | Court case (NMA) | Filed against the company by The Commissioner of Income Tax City-3, Mumbai | Disposed |
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed against the company by Kothari Indl. Corpn. Ltd. | Disposed |
To see the full case history of Maxwell Dyes and Chemicals Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Maxwell Dyes and Chemicals Pvt Ltd; 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 Maxwell Dyes and Chemicals Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Maxwell Dyes and Chemicals Pvt Ltd has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Haresh Kharagjit Misra ceased to be Director on 10 May 2007.
Frequently asked questions
Maxwell Dyes and Chemicals has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Maxwell Dyes and Chemicals was a private limited company based in Mumbai, Maharashtra, India. The company worked in other chemical product, within the chemicals industry. It was incorporated on 14 October 1987 and is registered under CIN U24200MH1987PTC044973. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Maxwell Dyes and Chemicals is U24200MH1987PTC044973. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Maxwell Dyes and Chemicals had 2 directors:
- Mukesh Jayantilal Jobalia - Director
- Valiyamadathilramakrishna Sasikumar - Director
Maxwell Dyes and Chemicals was incorporated on 14 October 1987. It is registered with the Registrar of Companies, Mumbai.
The registered office of Maxwell Dyes and Chemicals is at 84 – A Mittal Court 8th Floor 224 Nariman Point, Mumbai, Maharashtra, India – 400021.
The latest financial statements of Maxwell Dyes and Chemicals on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 18 September 2010. Year-wise statements from 2015 are in the company report.
Maxwell Dyes and Chemicals operated in the chemicals industry, in the other chemical product segment.
Maxwell Dyes and Chemicals has 5 court cases on record: 5 filed against it. Most are in the high courts.
Haresh Kharagjit Misra ceased to be Director on 10 May 2007. Navin Hardasbhai Kalawadia ceased to be Director on 10 May 2007. Mukesh Jayantilal Jobalia was appointed as Director on 09 May 2007. Maxwell Dyes and Chemicals has 4 board changes on record in total.
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