About Desimran Cartons Private Limited
Data last updated:
Desimran Cartons Private Limited is a private limited company based in Thane, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the commercial printing services segment of the media and publishing sector. It was incorporated on 21 October 2002.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2002PTC137629. The company has 4 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹95 Lakh and a paid-up capital of ₹93.02 Lakh. It is led by directors including Francis Ignatius Fernandes and Girish Vaijanath Vaidya.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Kulkarni House 2nd Flrghantali Road Naupada, Thane, Maharashtra, India – 400602.
The company has about 7 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹20.26 Cr on record. Court records list 5 cases involving the company, including 5 filed against it.
The last known website on record is desimran.com.
Company details
Contact details
Desimran Cartons Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressKulkarni House 2nd Flrghantali Road Naupada, Thane, Maharashtra, India – 400602
- IndustryMedia and Publishing, Commercial Printing Services
- 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 Desimran Cartons Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Desimran Cartons Private Limited, buy the company report.
Board of directors of Desimran Cartons Private Limited
Desimran Cartons has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Francis Ignatius Fernandes | Director | 30 Oct 2002 | 23 Years 11 Months | As last reported |
| Girish Vaijanath Vaidya | Director | 21 Oct 2002 | 24 Years 0 Months | As last reported |
| Shalaka Dhananjay Kulkarni | Director | 21 Oct 2002 | 24 Years 0 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Feb 2016 | 100027932 | Others | ₹50 Lakh | Open | |
| 19 Aug 2014 | 10519962 | Jalgaon Janata Sahakari Bank Limited | ₹80 Lakh | Open | |
| 16 Aug 2005 | 90146885 | Sundaram Finance Limited | ₹1.92 Lakh | Open | |
| 25 Mar 2004 | 90145071 | Dambiuli Nagar Sahakari Bank Ltd. | ₹52 Lakh | Open | |
| 29 Sep 2003 | 90149444 | Others | ₹15.72 Cr | Open |
To see the full charge records of Desimran Cartons Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Desimran Cartons Private Limited has 5 court cases on record: 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
| NCLAT | 1 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS) | Filed against the company by Shreenath Roadways (P) Ltd | Disposed |
| NCLAT, Chairperson Court | Tribunal matter | Filed against the company by an individual | Disposed |
| District court, Silvassa, DNH at Silvasa | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Mahavir Paper Trading Co- Manoharlal Bhuralal Kothari | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by Ms Hero Multi Pup. Pvt Ltd | Disposed |
To see the full case history of Desimran Cartons 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 Desimran Cartons Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Desimran Cartons has 4 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Desimran Cartons Private Limited, buy the company report.
Recent activity
Desimran Cartons Private Limited has 5 board changes on record since 2002: 3 appointments and 2 cessations. The latest: Francis Ignatius Fernandes ceased to be Director on 15 Mar 2017.
5 earlier events are in the company report.
Frequently asked questions
Desimran Cartons is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Desimran Cartons is a company under liquidation, formerly operating as a private limited company based in Thane, Maharashtra, India. The company works in commercial printing services, within the media and publishing industry. It was incorporated on 21 October 2002 and is registered under CIN U74999MH2002PTC137629. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Desimran Cartons has 3 current directors:
- Francis Ignatius Fernandes - Director
- Girish Vaijanath Vaidya - Director
- Shalaka Dhananjay Kulkarni - Director
The latest financial statements of Desimran Cartons on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Desimran Cartons is U74999MH2002PTC137629. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Desimran Cartons has open charges of ₹20.26 Cr and no satisfied charges on record as per latest MCA filings.
Desimran Cartons has 5 court cases on record: 5 filed against it. Most are in the district courts.
Desimran Cartons was incorporated on 21 October 2002. It is registered with the Registrar of Companies, Mumbai.
Francis Ignatius Fernandes ceased to be Director on 15 Mar 2017. Atul Pralhad Vaidya ceased to be Director on 02 Nov 2011. Francis Ignatius Fernandes was appointed as Director on 30 Oct 2002. Desimran Cartons has 5 board changes on record in total.
Desimran Cartons can be reached through the website desimran.com. Its registered office is in Thane, Maharashtra, India.