It is a metals and minerals private limited company based in Mumbai, Maharashtra, India, established in 1997.
1997 | Mumbai, Maharashtra, India | ActiveAngel Exim Private Limited, a active private limited company, was established on 17 February 1997 in Mumbai, Maharashtra, India. Engaging in construction materials retail & distribution within the metals and minerals sector, it holds CIN: U20299MH1997PTC189851. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹7.50 Cr and a paid-up capital of ₹4.23 Cr.
It upholds a active non-compliant status. Its leadership includes Suleman Vimanwala (Additional Director), Rayhan Moiz Mithiborwala (Director). Past directors included Ritesh Mahendra Pareek, Rayhan Moiz Mithiborwala, Saifuddin Salehbhai Kapadia. It holds ₹11.48 Cr open charges and ₹2.75 Cr settled loans. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at 602, Eco Space, Off Old Nagardas Road, Near Subway, Mogra Village, Andheri East, Mumbai, Maharashtra, 400069.
U20299MH1997PTC189851
189851
17 February 1997
₹7.50 Cr
₹4.23 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Suleman Vimanwala | Additional Director | 03 Feb 2015 | Current |
| Rayhan Moiz Mithiborwala | Director | 01 Feb 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 14 Jun 2012 | Past |
| Pramod Abcsdd | Additional Director | 21 Feb 2012 | Past |
| Pramod Abcsdd | Director | 14 Jun 2011 | Past |
| Pramod Abcsdd | Additional Director | 12 Aug 2013 | Past |
| Pramod Abcsdd | Managing Director | 14 Feb 2015 | Past |
| Pramod Abcsdd | Director | 01 Feb 2012 | Past |
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₹114,776,000.00
₹27,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Dec 2011 | Asrec (India) Limited | ₹11.48 Cr | Open |
| 06 Jan 2007 | State Bank Of India | ₹2.75 Cr | Satisfied |
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The activity A charge with Asrec (India) Limited of Rs. 11.48 Cr registered on 30 Dec 2011 with Charge ID 10331896 was modified on 24 Sep 2015. was completed.
Progress on Suleman Vimanwala was appointed as a Additional Director was appointed as a Additional Director on 03 Feb 2015 & has been associated with this company since 10 years 9 months . was documented.
The activity Angel Exim Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was completed.
The activity Angel Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai. was completed.
Rayhan Moiz Mithiborwala was appointed as a Director was appointed as a Director on 01 Feb 2012 & has been associated with this company since 13 years 10 months . was recorded as a recent event.
A charge with Asrec (India) Limited amounted to Rs. 11.48 Cr with Charge ID 10331896 was registered on 30 Dec 2011. was recorded as a recent event.
The CIN of Angel Exim Private Limited is U20299MH1997PTC189851.
Angel Exim Private Limited is headquartered at 602, Eco Space, Off Old Nagardas Road, Near Subway, Mogra Village, Andheri East, Mumbai, Maharashtra, 400069.
Angel Exim Private Limited was incorporated on 17 February 1997.
The current directors of Angel Exim Private Limited are
The primary industry of Angel Exim Private Limited is Metals And Minerals.
Angel Exim Private Limited is unlisted.
The authorized capital of Angel Exim Private Limited is ₹7.50 Cr, and the paid-up capital is ₹4.23 Cr.
The compliance status of Angel Exim Private Limited is Active Non-Compliant.
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