Ithaca Holdings Private Limited
About Ithaca Holdings Private Limited
Data last updated:
Ithaca Holdings Private Limited was a private limited company based in Mumbai, 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 manufacturing segment of the chemicals sector. It was incorporated on 21 December 1974.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U24100MH1974PTC017999.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹22.47 Lakh. It was led by directors Anuj Atul Bhagwati and Nalini Atul Bhagwati.
Its last annual general meeting (AGM) was held on 21 May 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 43 Dr V B Ghandhi Marg Fort, Mumbai, Maharashtra, India – 400023.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Ithaca Holdings Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address43 Dr V B Ghandhi Marg Fort, Mumbai, Maharashtra, India – 400023
- IndustryChemicals, Manufacturing, Basic Chemical
- 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 Ithaca Holdings Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ithaca Holdings Private Limited, buy the company report.
Board of directors of Ithaca Holdings Private Limited
Ithaca Holdings 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 |
|---|---|---|---|---|
| Anuj Atul Bhagwati Also directs: Truetzschler India Private Limited, A.T.E. Enterprises Private Limited., Matcon Export Enterprises Private Limited and 3 more | Director | 23 Feb 1999 | 27 Years 8 Months | As last reported |
| Nalini Atul Bhagwati | Director | 21 Dec 1974 | 51 Years 10 Months | As last reported |
Legal cases
Ithaca Holdings Private Limited has 1 court case on record: 1 filed by Ithaca Holdings. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed by the company | Disposed |
To see the full case history of Ithaca Holdings 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 Ithaca Holdings 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 Ithaca Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ithaca Holdings Private Limited has 5 board changes on record since 1974: 2 appointments and 3 cessations. The latest: Atul Krishnalal Bhagwati ceased to be Director on 31 Mar 2010.
Frequently asked questions
Ithaca Holdings 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.
Ithaca Holdings was a private limited company based in Mumbai, Maharashtra, India. The company worked in manufacturing, within the chemicals industry. It was incorporated on 21 December 1974 and is registered under CIN U24100MH1974PTC017999. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Ithaca Holdings was incorporated on 21 December 1974. It is registered with the Registrar of Companies, Mumbai.
Ithaca Holdings had 2 directors:
- Anuj Atul Bhagwati - Director
- Nalini Atul Bhagwati - Director
The CIN (Corporate Identification Number) of Ithaca Holdings is U24100MH1974PTC017999. 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 Ithaca Holdings is at 43 Dr V B Ghandhi Marg Fort, Mumbai, Maharashtra, India – 400023.
The latest financial statements of Ithaca Holdings on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 21 May 2009. Year-wise statements from 2015 are in the company report.
Ithaca Holdings operated in the chemicals industry, in the manufacturing segment.
Ithaca Holdings has 1 court case on record: 1 filed by the company.
Atul Krishnalal Bhagwati ceased to be Director on 31 Mar 2010. Ishwerlal Chhotubhai Naik ceased to be Alternate Director on 22 Oct 2007. Subramanian Parameswaran ceased to be Alternate Director on 17 Oct 2007. Ithaca Holdings has 5 board changes on record in total.
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