Ishan Synthetics Private Limited
About Ishan Synthetics Private Limited
Data last updated:
Ishan Synthetics Private Limited was a private limited company based in Indore, Madhya Pradesh, 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 basic chemical manufacturing segment of the chemicals sector. It was incorporated on 25 November 2003.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U24117MP2003PTC016236.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Mahesh Giridhar Malaney (Managing Director) and Kailash Chandra Chordia.
Its last annual general meeting (AGM) was held on 30 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 140 – B Sector F Industrial Area Sanwer Road, Indore, Madhya Pradesh, India – 452001.
As per MCA filings, the company had satisfied charges of ₹90 Lakh on record. Court records list 3 cases involving the company, including 3 filed against it; 1 case is pending.
Company details
Contact details
Ishan Synthetics Private Limited's registered office is in Indore, Madhya Pradesh.
- Registered Address140 – B Sector F Industrial Area Sanwer Road, Indore, Madhya Pradesh, India – 452001
- IndustryChemicals, Basic Chemical, Basic Inorganic Chemicals, Basic Chemicals Except Fertilizers and Nitrogen Compounds, Manufacturing
- 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 Ishan Synthetics Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ishan Synthetics Private Limited, buy the company report.
Board of directors of Ishan Synthetics Private Limited
Ishan Synthetics has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Giridhar Malaney | Managing Director | 01 Oct 2007 | 19 Years 0 Months | As last reported |
| Kailash Chandra Chordia | Director | 01 Oct 2007 | 19 Years 0 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Jul 2005 | 90210028 | The Cosmos Co-Operative Bank Ltd. | ₹90 Lakh | Satisfied |
To see the full charge records of Ishan Synthetics Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Ishan Synthetics Private Limited has 3 court cases on record: 3 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ratnagiri, Maharashtra | Civil suit | Filed against the company by Deepak Novochem Technologies Ltd.Thr. Jayant Mahadev Gujrathi | Disposed |
| District court, Ratnagiri, Maharashtra | Court case (Spl .Dkst) | Filed against the company by Deepak Novochem Technology Ltd. | Pending |
| District court, Ratnagiri, Maharashtra | Court case (Spl .Dkst) | Filed against the company by Deepak Novochem Technology Ltd. | Disposed |
To see the full case history of Ishan Synthetics 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 Ishan Synthetics 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 Ishan Synthetics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ishan Synthetics Private Limited has 5 board changes on record since 2007: 2 appointments and 3 cessations. The latest: Indu Chordia ceased to be Director on 22 Dec 2011.
Frequently asked questions
Ishan Synthetics 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.
Ishan Synthetics was a private limited company based in Indore, Madhya Pradesh, India. The company worked in basic chemical, within the chemicals industry. It was incorporated on 25 November 2003 and is registered under CIN U24117MP2003PTC016236. The company has been struck off by the Registrar of Companies and is no longer operational.
Ishan Synthetics had 2 directors:
- Mahesh Giridhar Malaney - Managing Director
- Kailash Chandra Chordia - Director
The CIN (Corporate Identification Number) of Ishan Synthetics is U24117MP2003PTC016236. 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 Ishan Synthetics is at 140 – B Sector F Industrial Area Sanwer Road, Indore, Madhya Pradesh, India – 452001.
Ishan Synthetics was incorporated on 25 November 2003. It is registered with the Registrar of Companies, Gwalior.
The latest financial statements of Ishan Synthetics on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 30 September 2012. Year-wise statements from 2015 are in the company report.
Ishan Synthetics operated in the chemicals industry, in the basic chemical segment. It worked in this industry before it was struck off.
Ishan Synthetics has 3 court cases on record: 3 filed against it. 1 is pending.
Indu Chordia ceased to be Director on 22 Dec 2011. Ritu Mahesh Malaney ceased to be Director on 22 Dec 2011. Kailash Chandra Chordia ceased to be Additional Director on 30 Sep 2008. Ishan Synthetics has 5 board changes on record in total.