Chemfield Cellulose Private Limited

Chemfield Cellulose Private Limited - pharma in Nagpur, Maharashtra, India. Directors, charges & compliance details.
CIN U24239MH1990PTC059388 Incorporated 12 December 1990 ROC Mumbai HQ Nagpur, Maharashtra, India
Merged Private Limited Company pharma
Data last updated
Authorised capital
₹50 Cr
Registered with MCA
Paid-up capital
₹25.54 Cr
Issued & subscribed
Satisfied charges
₹94 Lakh
No open charges
Company age
36 yrs
Est. 1990
Employees · EPFO
93
Provident fund records
Directors on board
2
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
30 Sep 2015
Annual general meeting

About Chemfield Cellulose Private Limited

Data last updated:

Chemfield Cellulose Private Limited was a private limited company based in Nagpur, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the API manufacturers segment of the pharmaceuticals sector. It was incorporated on 12 December 1990.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U24239MH1990PTC059388.

The company had an authorised share capital of ₹50 Cr and a paid-up capital of ₹25.54 Cr. It was formerly known as Asahi Kasei Chemfield Private Limited. It was led by directors Anil Jaidayal Taneja and Aneesh Anil Taneja.

Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Bhaskar Near M.L.A Hostel Civil Lines, Nagpur, Maharashtra, India – 440001.

The company had about 93 employees on its provident fund (EPFO) records before it was dissolved.

As per MCA filings, the company had satisfied charges of ₹94 Lakh on record. Court records list 3 cases involving the company, including 3 filed against it.

The last known website on record is chemfields.com.

Company details

CIN U24239MH1990PTC059388
Registration Number 059388
Incorporation Date 12 December 1990
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015

Contact details

Chemfield Cellulose Private Limited's registered office is in Nagpur, Maharashtra.

  • Registered Address
    Bhaskar Near M.L.A Hostel Civil Lines, Nagpur, Maharashtra, India – 440001
  • Industry
    Pharma, API Manufacturers
Comprehensive company report
Chemfield Cellulose Private Limited - one report that includes everything
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  • Historical financials and ratios
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Chemfield Cellulose Private Limited

FY 2015 filings available

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
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Cost of Materials Consumed
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Financial Ratios

MetricsFY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
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Return on Capital Employed (ROCE)
Return on Assets (ROA)
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Efficiency and Growth
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Payable Days
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To see the full financial statements and ratios of Chemfield Cellulose Private Limited, buy the company report.

Board of directors of Chemfield Cellulose Private Limited

Chemfield Cellulose has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Anil Jaidayal TanejaDirector12 Dec 199035 Years 10 MonthsAs last reported
Aneesh Anil TanejaDirector28 Jan 200818 Years 9 MonthsAs last reported

Charges & borrowings

Open charges
None
Satisfied charges
₹94 Lakh
Breakdown by lending institutions
The Stateindl Andinvewstment Corp. of Maharashtra Ltd.₹0.94 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
25 Jun 199390167041The Stateindl Andinvewstment Corp. of Maharashtra Ltd.₹94 LakhSatisfied

To see the full charge records of Chemfield Cellulose Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Chemfield Cellulose 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 Chemfield Cellulose Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Chemfield Cellulose Private Limited has 10 board changes on record since 1990: 2 appointments and 8 cessations. The latest: Junichi Maruyama ceased to be Additional Director on 30 Jan 2015.

AGM
Chemfield Cellulose Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Filing
Chemfield Cellulose Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
Ceased
Junichi Maruyama ceased to be Additional Director.
Ceased
Kenji Hamai ceased to be Nominee Director.
Ceased
Yosuke Honda ceased to be Additional Director.
Ceased
Etsuo Kamada ceased to be Director.
Ceased
Tsugunori Yasuda ceased to be Director.
Ceased
Kazuyoshi Kiyama ceased to be Director.
Ceased
Ankit Anil Taneja ceased to be Director.
Ceased
Sunil Taneja ceased to be Director.
Charges
A charge registered on 25 Jun 1993 via Charge ID 90167041 with The Stateindl Andinvewstment Corp. Of Maharashtra Ltd. was fully satisfied on 17 May 2010.
Appointed
Aneesh Anil Taneja was appointed as Director.

3 earlier events are in the company report.

Frequently asked questions

Chemfield Cellulose has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Chemfield Cellulose was a private limited company based in Nagpur, Maharashtra, India. The company worked in api manufacturers, within the pharma industry. It was incorporated on 12 December 1990 and is registered under CIN U24239MH1990PTC059388. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Chemfield Cellulose was incorporated on 12 December 1990. It is registered with the Registrar of Companies, Mumbai.

Chemfield Cellulose had 2 directors:

The CIN (Corporate Identification Number) of Chemfield Cellulose is U24239MH1990PTC059388. 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 Chemfield Cellulose is at Bhaskar Near M.L.A Hostel Civil Lines, Nagpur, Maharashtra, India – 440001.

Chemfield Cellulose can be reached through the website chemfields.com. Its registered office is in Nagpur, Maharashtra, India.

The latest financial statements of Chemfield Cellulose on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.

Chemfield Cellulose operated in the pharma industry, in the api manufacturers segment.

Chemfield Cellulose has 3 court cases on record: 3 filed against it.