Memon Ispat Private Limited
About Memon Ispat Private Limited
Data last updated:
Memon Ispat Private Limited was a private limited company based in Kolhapur, Maharashtra, 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 metalworking segment of the metals and mining sector. It was incorporated on 16 March 2005.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U27106PN2005PTC020414.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Hanif Majid Memon and Nasim Hanif Meman.
Its last annual general meeting (AGM) was held on 29 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 24 Ruby Apartmentstarabai Park Kolhapur, Maharashtra, India – 416003.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Memon Ispat Private Limited's registered office is in Kolhapur, Maharashtra.
- Registered Address24 Ruby Apartmentstarabai Park Kolhapur, Maharashtra, India – 416003
- IndustryMetal & Minerals, Metalworking
- 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 Memon Ispat Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Memon Ispat Private Limited, buy the company report.
Board of directors of Memon Ispat Private Limited
Memon Ispat has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hanif Majid Memon | Director | 16 Mar 2005 | 21 Years 7 Months | As last reported |
| Nasim Hanif Meman | Director | 16 Mar 2005 | 21 Years 7 Months | As last reported |
Legal cases
Memon Ispat Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Agra, Uttar Pradesh | Interim or miscellaneous application | Filed against the company by individuals | Disposed |
To see the full case history of Memon Ispat 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 Memon Ispat 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 Memon Ispat Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Memon Ispat Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Hanif Majid Memon was appointed as Director on 16 Mar 2005.
Frequently asked questions
Memon Ispat 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.
Memon Ispat was a private limited company based in Kolhapur, Maharashtra, India. The company worked in metalworking, within the metal and minerals industry. It was incorporated on 16 March 2005 and is registered under CIN U27106PN2005PTC020414. The company has been struck off by the Registrar of Companies and is no longer operational.
Memon Ispat had 2 directors:
- Hanif Majid Memon - Director
- Nasim Hanif Meman - Director
The CIN (Corporate Identification Number) of Memon Ispat is U27106PN2005PTC020414. 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 Memon Ispat is at 24 Ruby Apartmentstarabai Park Kolhapur, Maharashtra, India – 416003.
Memon Ispat was incorporated on 16 March 2005. It is registered with the Registrar of Companies, Pune.
The latest financial statements of Memon Ispat on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 29 September 2015. Year-wise statements from 2015 are in the company report.
Memon Ispat operated in the metal and minerals industry, in the metalworking segment. It worked in this industry before it was struck off.
Memon Ispat has 1 court case on record: 1 filed against it.
Hanif Majid Memon was appointed as Director on 16 Mar 2005. Nasim Hanif Meman was appointed as Director on 16 Mar 2005.