Almor Chem Limited
About Almor Chem Limited
Data last updated:
Almor Chem Limited was a public limited company based in Thane, 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 chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 29 July 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U24230MH2004PLC147761. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors including Priti Mahesh Shah and Rushabh Mahesh Shah.
Its last annual general meeting (AGM) was held on 29 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 41/2 Jhulelal Bharat Compkalyan Road Bhiwandi, Thane, Maharashtra, India – 421302.
As per MCA filings, the company had satisfied charges of ₹1.4 Cr on record. Court records list 4 cases involving the company, including 4 filed against it.
Company details
CIN history
Almor Chem has one previous CIN (Corporate Identification Number): U24230MH2004PTC147761. The current CIN is U24230MH2004PLC147761, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U24230MH2004PLC147761 | Current |
| U24230MH2004PTC147761 | Previous |
Contact details
Almor Chem Limited's registered office is in Thane, Maharashtra.
- Registered Address41/2 Jhulelal Bharat Compkalyan Road Bhiwandi, Thane, Maharashtra, India – 421302
- IndustryChemicals and Materials, Chemical Distribution & Retail, Specialty Chemicals, Industrial Chemicals
- 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 Almor Chem Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Almor Chem Limited, buy the company report.
Board of directors of Almor Chem Limited
Almor Chem has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priti Mahesh Shah | Director | 29 Jul 2004 | 22 Years 3 Months | As last reported |
| Rushabh Mahesh Shah | Director | 29 Jul 2004 | 22 Years 3 Months | As last reported |
| Sneha Mahesh Shah | Director | 13 Dec 2009 | 16 Years 10 Months | As last reported |
| Kusumchandra Trikamji Desai | Director | 29 Jul 2004 | 22 Years 3 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Oct 2009 | 10192296 | Allahabad Bank | ₹1 Cr | Satisfied | |
| 14 Feb 2006 | 80044422 | Dena Bank | ₹40 Lakh | Satisfied |
To see the full charge records of Almor Chem Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Almor Chem Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by Rakeshkumar Mahendrakumar Desai Director of Rajlaxmi Polymers Pvt. Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by Kotak Mahindra Prime Ltd. | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Rambhai M. Patel, Prop. of Ambica Industries | Disposed |
To see the full case history of Almor Chem Limited, 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 Almor Chem Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Almor Chem has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Almor Chem Limited, buy the company report.
Recent activity
Almor Chem Limited has 4 board changes on record since 2004: 4 appointments. The latest: Sneha Mahesh Shah was appointed as Director on 13 Dec 2009.
1 earlier event is in the company report.
Frequently asked questions
Almor Chem 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.
Almor Chem was a public limited company based in Thane, Maharashtra, India. The company worked in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 29 July 2004 and is registered under CIN U24230MH2004PLC147761. The company has been struck off by the Registrar of Companies and is no longer operational.
Almor Chem had 4 directors:
- Priti Mahesh Shah - Director
- Rushabh Mahesh Shah - Director
- Sneha Mahesh Shah - Director
- Kusumchandra Trikamji Desai - Director
The CIN (Corporate Identification Number) of Almor Chem is U24230MH2004PLC147761. 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 Almor Chem is at 412 Jhulelal Bharat Compkalyan Road Bhiwandi, Thane, Maharashtra, India – 421302.
Almor Chem was incorporated on 29 July 2004. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Almor Chem on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 29 September 2010. Year-wise statements from 2015 are in the company report.
No. Almor Chem has 1 GST registration on record and it is cancelled or inactive.
Almor Chem operated in the chemicals and materials industry, in the chemical distribution and retail segment. It worked in this industry before it was struck off.
Almor Chem has 4 court cases on record: 4 filed against it.