Assure Den-32 Private Limited
About Assure Den-32 Private Limited
Data last updated:
Assure Den-32 Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the manufacturing segment of the chemicals sector. It was incorporated on 24 September 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U24233MH2012PTC236084.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kishorchandra Keshavlal Shah and Dilip Shantilal Parekh.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 408 Sanjar Enclave Opp. Milap Theatre S. V. Road Kandivali (West), Mumbai, Maharashtra, India – 400067.
As per MCA filings, the company has open charges of ₹3.8 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Assure Den-32 Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address408 Sanjar Enclave Opp. Milap Theatre S. V. Road Kandivali (West), Mumbai, Maharashtra, India – 400067
- IndustryChemicals, Manufacturing, Other Chemical Product
- 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 Assure Den-32 Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Assure Den-32 Private Limited, buy the company report.
Board of directors of Assure Den-32 Private Limited
Assure Den-32 has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kishorchandra Keshavlal Shah | Director | 24 Sep 2012 | 14 Years 1 Months | Current |
| Dilip Shantilal Parekh Also directs: Sulfox Chem Private Limited | Director | 24 Sep 2012 | 14 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Apr 2014 | 10489241 | Capri Global Capital Limited | ₹80 Lakh | Open | |
| 18 Feb 2013 | 10412633 | Bank of India | ₹3 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Assure Den-32 Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by M-S Capri Global Capital Ltd | Disposed |
To see the full case history of Assure Den-32 Private 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 Assure Den-32 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 Assure Den-32 Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Assure Den-32 Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Jyoti Dilip Parekh ceased to be Director on 25 Aug 2014.
Frequently asked questions
Assure Den-32 is an active private limited company based in Mumbai, Maharashtra, India. The company works in manufacturing, within the chemicals industry. It was incorporated on 24 September 2012 (14+ years old) and is registered under CIN U24233MH2012PTC236084.
Assure Den-32 has 2 current directors:
- Kishorchandra Keshavlal Shah - Director
- Dilip Shantilal Parekh - Director
The latest financial statements of Assure Den-32 on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Assure Den-32 is U24233MH2012PTC236084. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Assure Den-32 has 1 court case on record: 1 filed against it.
Assure Den-32 was incorporated on 24 September 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Jyoti Dilip Parekh ceased to be Director on 25 Aug 2014. Dilip Shantilal Parekh was appointed as Director on 24 Sep 2012. Kishorchandra Keshavlal Shah was appointed as Director on 24 Sep 2012.
The registered office of Assure Den-32 is at 408 Sanjar Enclave Opp. Milap Theatre S. V. Road Kandivali West, Mumbai, Maharashtra, India – 400067.
Assure Den-32 operates in the chemicals industry, in the manufacturing segment.
Assure Den-32 has open charges of ₹3.8 Cr and no satisfied charges on record as per latest MCA filings.
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