Mehek Overseas Limited
About Mehek Overseas Limited
Data last updated:
Mehek Overseas Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 19 August 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U15130MH2005PLC155483.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹7.43 Cr. It was formerly known as Mehek Overseas Private Limited. It is led by directors including Jatin Jitendra Thakkar and Jitendra Premji Thakkar.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at 502 Vardhman Chambers127 – C Kalyan Street Danabunder Masjid Bunder East, Mumbai, Maharashtra, India – 400009.
As per MCA filings, the company has open charges of ₹59.72 Cr on record. Court records list 39 cases involving the company, including 39 filed against it; 10 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Mehek Overseas has one previous CIN (Corporate Identification Number): U15130MH2005PTC155483. The current CIN is U15130MH2005PLC155483, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15130MH2005PLC155483 | Current |
| U15130MH2005PTC155483 | Previous |
Contact details
Mehek Overseas Limited's registered office is in Mumbai, Maharashtra.
- Registered Address502 Vardhman Chambers127 – C Kalyan Street Danabunder Masjid Bunder East, Mumbai, Maharashtra, India – 400009
- IndustryAgriculture, Agro Retail & Distribution
- 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 Mehek Overseas Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Mehek Overseas Limited, buy the company report.
Board of directors of Mehek Overseas Limited
Mehek Overseas has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jatin Jitendra Thakkar | Director | 19 Aug 2005 | 21 Years 2 Months | Current |
| Jitendra Premji Thakkar | Director | 19 Aug 2005 | 21 Years 2 Months | Current |
| Gourang Kataria | Director | 19 Aug 2005 | 21 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 May 2010 | 10224469 | Canara Bank | ₹21.79 Lakh | Open | |
| 21 Dec 2009 | 10195668 | Jm Financial Asset Reconstruction Company Private Limited | ₹32 Cr | Open | |
| 01 Oct 2009 | 10182483 | India Sme Asset Reconstruction Company Limited | ₹27.5 Cr | Open |
To see the full charge records of Mehek Overseas Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Mehek Overseas Limited has 39 court cases on record: 39 filed against it. 10 cases are pending and 29 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 30 | 30 | 10 |
| High courts | 9 | 9 | 0 |
Cases on record (5 of 39)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases s) | Filed against the company by The State Trading Corporation of India Limited | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by JM Financial Asset Reconstruction Company Ltd. and 1 other | Disposed |
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed against the company by The State Trading Corporation of India Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by JM Financial Asset Reconstruction Company Ltd. and 1 other | Disposed |
| Bombay High Court | Court case (CHSCD) | Filed against the company by The State Trading Corporation of India Ltd. | Disposed |
To see the full case history of Mehek Overseas 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 Mehek Overseas 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 Mehek Overseas Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mehek Overseas Limited has 4 board changes on record since 2005: 3 appointments and 1 cessation. The latest: Gourang Kataria ceased to be Director on 01 Jan 2007.
Frequently asked questions
Mehek Overseas is an active public limited company based in Mumbai, Maharashtra, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 19 August 2005 (21+ years old) and is registered under CIN U15130MH2005PLC155483.
Mehek Overseas has 3 current directors:
- Jatin Jitendra Thakkar - Director
- Jitendra Premji Thakkar - Director
- Gourang Kataria - Director
The latest financial statements of Mehek Overseas on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Mehek Overseas is U15130MH2005PLC155483. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mehek Overseas has 39 court cases on record: 39 filed against it. 10 are pending. Most are in the district courts.
Mehek Overseas was incorporated on 19 August 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.
Gourang Kataria ceased to be Director on 01 Jan 2007. Gourang Kataria was appointed as Director on 19 Aug 2005. Jatin Jitendra Thakkar was appointed as Director on 19 Aug 2005. Mehek Overseas has 4 board changes on record in total.
The registered office of Mehek Overseas is at 502 Vardhman Chambers127 – C Kalyan Street Danabunder Masjid Bunder East, Mumbai, Maharashtra, India – 400009.
Mehek Overseas operates in the agriculture industry, in the agro retail and distribution segment.
Mehek Overseas has open charges of ₹59.72 Cr and no satisfied charges on record as per latest MCA filings.
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