Mephos Chemicals Private Limited
About Mephos Chemicals Private Limited
Data last updated:
Mephos Chemicals 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 was incorporated on 24 August 2004.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U02423MP2004PTC016871.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kavish Saluja and Purushottam Agrawal.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at 796 Khatiwala Tank, Indore, Madhya Pradesh, India – 452001.
As per MCA filings, the company had satisfied charges of ₹1.58 Cr on record. Court records list 9 cases involving the company, including 9 filed by the company.
Company details
Contact details
Mephos Chemicals Private Limited's registered office is in Indore, Madhya Pradesh.
- Registered Address796 Khatiwala Tank, Indore, Madhya Pradesh, India – 452001
- 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 Mephos Chemicals Private Limited
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Mephos Chemicals Private Limited, buy the company report.
Board of directors of Mephos Chemicals Private Limited
Mephos Chemicals has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kavish Saluja | Director | 24 Aug 2004 | 22 Years 2 Months | As last reported |
| Purushottam Agrawal | Director | 29 Sep 2007 | 19 Years 1 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Jan 2006 | 80067075 | State Bank of Bikaner & Jaipur | ₹30 Lakh | Satisfied | |
| 14 Jan 2006 | 80067074 | Stae Bank of Bikaner & Jaipur | ₹1.28 Cr | Satisfied |
To see the full charge records of Mephos Chemicals Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Mephos Chemicals Private Limited has 9 court cases on record: 9 filed by Mephos Chemicals. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 9 | 0 | 0 |
Cases on record (3 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (SAW) | Filed by the company against State Bank of Bikaner and Jaipur and Ors | Disposed |
| High Court of Rajasthan | Interim or miscellaneous application | Filed by the company against State Bank of Bikaner and Jaipur and Ors | Disposed |
| High Court | Writ petition | Filed by the company against State Bank of Bikaner and Jaipur and Ors | Disposed |
To see the full case history of Mephos Chemicals 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 Mephos Chemicals 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 Mephos Chemicals Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mephos Chemicals Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Purushottam Agrawal was appointed as Director on 29 Sep 2007.
Frequently asked questions
Mephos Chemicals 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.
Mephos Chemicals was a private limited company based in Indore, Madhya Pradesh, India. It was incorporated on 24 August 2004 and is registered under CIN U02423MP2004PTC016871. The company has been struck off by the Registrar of Companies and is no longer operational.
Mephos Chemicals had 2 directors:
- Kavish Saluja - Director
- Purushottam Agrawal - Director
The CIN (Corporate Identification Number) of Mephos Chemicals is U02423MP2004PTC016871. 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 Mephos Chemicals is at 796 Khatiwala Tank, Indore, Madhya Pradesh, India – 452001.
Mephos Chemicals was incorporated on 24 August 2004. It is registered with the Registrar of Companies, Gwalior.
The latest financial statements of Mephos Chemicals on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 September 2007. Year-wise statements from 2015 are in the company report.
Mephos Chemicals has 9 court cases on record: 9 filed by the company.
Purushottam Agrawal was appointed as Director on 29 Sep 2007. Kavish Saluja was appointed as Director on 24 Aug 2004.
Mephos Chemicals has no open charges and satisfied charges of ₹1.58 Cr as per latest MCA filings.
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