Miltex Laminates Private Limited
About Miltex Laminates Private Limited
Data last updated:
Miltex Laminates Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 26 June 1979 and has been in existence for over 47 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH1979PTC021424. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹40 Lakh. It is led by directors Anantrai Shantilal Shah and Shreelekha Anantrai Shah.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 40 Grammodyog Wadi Dockyard Road, Mumbai, Maharashtra, India.
As per MCA filings, the company has open charges of ₹78 Lakh on record. Court records list 11 cases involving the company, including 8 filed by the company and 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Miltex Laminates has one previous CIN (Corporate Identification Number): U74999MH2004PTC021424. The current CIN is U74999MH1979PTC021424, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH1979PTC021424 | Current |
| U74999MH2004PTC021424 | Previous |
Contact details
Miltex Laminates Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address40 Grammodyog Wadi Dockyard Road, Mumbai, Maharashtra, India
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
To see the full contact details of Miltex Laminates Private Limited, buy the company report.
- 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 Miltex Laminates Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Miltex Laminates Private Limited, buy the company report.
Board of directors of Miltex Laminates Private Limited
Miltex Laminates has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anantrai Shantilal Shah | Director | 26 Sep 1979 | 47 Years 0 Months | Current |
| Shreelekha Anantrai Shah | Director | 26 Sep 1979 | 47 Years 0 Months | Current |
Auditor
Miltex Laminates Private Limited is audited by GOSALIA & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GOSALIA & CO | FY 2017 | 103328W |
Shareholding
The shareholding of Miltex Laminates Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Miltex Laminates Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Jan 1989 | 90152720 | Bank of Baroda | ₹18 Lakh | Open | |
| 11 Sep 1981 | 90152670 | Gujarat State Fina. Corp. | ₹30 Lakh | Open | |
| 14 Jul 1981 | 90152668 | Gujarat Indu.; Inve. Corp. Ltd. | ₹30 Lakh | Open |
To see the full charge records of Miltex Laminates Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Miltex Laminates Private Limited has 11 court cases on record: 8 filed by Miltex Laminates, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 3 | 0 |
| High courts | 5 | 0 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (APP) | Filed by the company against Sanjay Industrial Engineers Pvt. Ltd. | Disposed |
| Bombay High Court | Court case (NMA) | Filed by the company against Sanjay Industrial Engineers Pvt Ltd | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against Messrs Waria Bobbin Industries | Disposed |
| District court, Valsad, Gujarat | Criminal complaint | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (CHS) | Filed by the company against Super Graflon Pvt. Ltd. and Anr. | Disposed |
To see the full case history of Miltex Laminates 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 Miltex Laminates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Miltex Laminates has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Miltex Laminates Private Limited, buy the company report.
Recent activity
Miltex Laminates Private Limited has 2 board changes on record since 1979: 2 appointments. The latest: Anantrai Shantilal Shah was appointed as Director on 26 Sep 1979.
Frequently asked questions
Miltex Laminates is an active private limited company based in Mumbai, Maharashtra, India. The company works in other services, within the business services industry. It was incorporated on 26 June 1979 (47+ years old) and is registered under CIN U74999MH1979PTC021424.
Miltex Laminates has 2 current directors:
- Anantrai Shantilal Shah - Director
- Shreelekha Anantrai Shah - Director
The latest financial statements of Miltex Laminates on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. Miltex Laminates has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Miltex Laminates is U74999MH1979PTC021424. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Miltex Laminates has 11 court cases on record: 8 filed by the company and 3 filed against it. Most are in the district courts.
Miltex Laminates was incorporated on 26 June 1979, making it 47+ years old. It is registered with the Registrar of Companies, Mumbai.
Anantrai Shantilal Shah was appointed as Director on 26 Sep 1979. Shreelekha Anantrai Shah was appointed as Director on 26 Sep 1979.
The registered office of Miltex Laminates is at 40 Grammodyog Wadi Dockyard Road, Mumbai, Maharashtra, India.
Miltex Laminates operates in the business services industry, in the other services segment.