Milan Intermediates Private Limited
About Milan Intermediates Private Limited
Data last updated:
Milan Intermediates Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the speciality chemicals segment of the chemicals sector. It was incorporated on 22 April 1988.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U24231GJ1988PTC010613.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹16 Lakh. It was led by directors Ketan Vinodray Gandhi and Harshadbhai Balubhai Shah.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Cellar 22 Patel Society Jasmit Duplex Gulbai Tekra Ellisbridge, Ahmedabad, Gujarat, India – 380006.
As per MCA filings, the company has satisfied charges of ₹2.45 Cr on record. Court records list 8 cases involving the company, including 1 filed by the company and 7 filed against it.
Company details
Contact details
Milan Intermediates Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered AddressCellar 22 Patel Society Jasmit Duplex Gulbai Tekra Ellisbridge, Ahmedabad, Gujarat, India – 380006
- IndustryChemicals, Other Chemical Product, Pharmaceutical Chemical, 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 Milan Intermediates Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Milan Intermediates Private Limited, buy the company report.
Board of directors of Milan Intermediates Private Limited
Milan Intermediates has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ketan Vinodray Gandhi Also directs: Sigma Solvents and Pharmaceuticals Limited | Director | 01 Sep 1997 | 29 Years 2 Months | As last reported |
| Harshadbhai Balubhai Shah | Director | 01 Sep 1997 | 29 Years 2 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Oct 2000 | 90110212 | The Madhavpura Mercentile Co. Op. Bank Ltd | ₹2 Cr | Satisfied | |
| 23 Feb 1999 | 90109934 | The Madhavpura Mercentile Co. Op. Bank Ltd | ₹40 Lakh | Satisfied | |
| 01 Sep 1988 | 90108495 | Indian Bank | ₹5.4 Lakh | Satisfied |
To see the full charge records of Milan Intermediates Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Milan Intermediates Private Limited has 8 court cases on record: 1 filed by Milan Intermediates, 7 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 4 | 0 |
| District courts | 3 | 3 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Court case (RECO33C 2 LC) | Filed against the company by an individual | Disposed |
| High Court, GUJARAT | Court case (TAXAP) | Filed against the company by Commissioner of Central Excise | Disposed |
| District court, Ahmedabad, Gujarat | Court case (EXE R) | Filed against the company by The Madhavpura Merc.Co.Op.Bankltd.Ahmedabad. | Disposed |
| District court, Ahmedabad, Gujarat | Court case (EXE R) | Filed against the company by The Madhavpura Merc.Co.Op.Bankltd.Ahmedabad. | Disposed |
| High Court, GUJARAT | Court case (CR.MA) | Filed against the company by individuals | Disposed |
To see the full case history of Milan Intermediates 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 Milan Intermediates 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 Milan Intermediates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Milan Intermediates Private Limited has 2 board changes on record since 1997: 2 appointments. The latest: Harshadbhai Balubhai Shah was appointed as Director on 01 Sep 1997.
Frequently asked questions
Milan Intermediates has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Milan Intermediates was a private limited company based in Ahmedabad, Gujarat, India. The company worked in other chemical product, within the chemicals industry. It was incorporated on 22 April 1988 and is registered under CIN U24231GJ1988PTC010613. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Milan Intermediates is U24231GJ1988PTC010613. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Milan Intermediates had 2 directors:
- Ketan Vinodray Gandhi - Director
- Harshadbhai Balubhai Shah - Director
Milan Intermediates was incorporated on 22 April 1988. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Milan Intermediates is at Cellar 22 Patel Society Jasmit Duplex Gulbai Tekra Ellisbridge, Ahmedabad, Gujarat, India – 380006.
The latest financial statements of Milan Intermediates on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Milan Intermediates operated in the chemicals industry, in the other chemical product segment.
Milan Intermediates has 8 court cases on record: 1 filed by the company and 7 filed against it. Most are in the high courts.
Harshadbhai Balubhai Shah was appointed as Director on 01 Sep 1997. Ketan Vinodray Gandhi was appointed as Director on 01 Sep 1997.
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