Mlon Metallizers Private Limited
About Mlon Metallizers Private Limited
Data last updated:
Mlon Metallizers Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the plastic and resins segment of the manufacturing sector. It was incorporated on 29 July 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U25200GJ2010PTC061764. The company has 1 GST registration on record, which is no longer active.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 ₹49.88 Lakh. It is led by directors including Shambhubhai Harjibhai Kakdiya and Rameshchandra Ishwerlal Jariwala.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Plot No. 27 – 31 Aditya Industrial Estate Wasanwala Compound Udhna, Surat, Gujarat, India – 394210.
As per MCA filings, the company has open charges of ₹16.1 Cr on record. Court records list 6 cases involving the company, including 5 filed by the company and 1 filed against it; 4 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Mlon Metallizers Private Limited's registered office is in Surat, Gujarat.
- Registered AddressPlot No. 27 – 31 Aditya Industrial Estate Wasanwala Compound Udhna, Surat, Gujarat, India – 394210
- IndustryManufacturing, Plastic & Resins
- 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 Mlon Metallizers Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Mlon Metallizers Private Limited, buy the company report.
Board of directors of Mlon Metallizers Private Limited
Mlon Metallizers has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shambhubhai Harjibhai Kakdiya | Director | 29 Jul 2010 | 16 Years 3 Months | Current |
| Rameshchandra Ishwerlal Jariwala | Director | 29 Jul 2010 | 16 Years 3 Months | Current |
| Manish Arvindlal Jariwala | Director | 29 Jul 2010 | 16 Years 3 Months | Current |
| Bharatkumar Hirjibhai Kakadia | Director | 29 Jul 2010 | 16 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Dec 2010 | 10257306 | Bank of India | ₹16.1 Cr | Open |
To see the full charge records of Mlon Metallizers Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Mlon Metallizers Private Limited has 6 court cases on record: 5 filed by Mlon Metallizers, 1 filed against it. 4 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 3 |
| District courts | 2 | 0 | 1 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Court case (SCR.A) | Filed by the company against J Devsun Machines Pvt. Ltd and 3 others | Pending |
| High Court, GUJARAT | Special civil application | Filed against the company by Bank of India Thro Chief Manager Priyadarshani Palasagar | Pending |
| High Court, GUJARAT | Special civil application | Filed by the company against Union of India and 1 other | Pending |
| District court, SURAT, Gujarat | Commercial matter | Filed by the company against Bank of India | Pending |
| Supreme Court | Court case (1010-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Matters pertaining to TRAI / SEBI / IDRAI and RBI including Appeals U/S 18 of TRAI Act, Indian Electricity Act, 1910 and 2003, Electricity Supply Act, 1948 and Electricity Reforms Commission Act, 1998) | Filed by the company against Union of India Rep. by the Secretary to Goverernment of India New Delhi ,New Delhi , Delhi and 1 other | Disposed |
To see the full case history of Mlon Metallizers 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 Mlon Metallizers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mlon Metallizers 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 Mlon Metallizers Private Limited, buy the company report.
Recent activity
Mlon Metallizers Private Limited has 4 board changes on record since 2010: 4 appointments. The latest: Bharatkumar Hirjibhai Kakadia was appointed as Director on 29 Jul 2010.
Frequently asked questions
Mlon Metallizers is an active private limited company based in Surat, Gujarat, India. The company works in plastic and resins, within the manufacturing industry. It was incorporated on 29 July 2010 (16+ years old) and is registered under CIN U25200GJ2010PTC061764.
Mlon Metallizers has 4 current directors:
- Shambhubhai Harjibhai Kakdiya - Director
- Rameshchandra Ishwerlal Jariwala - Director
- Manish Arvindlal Jariwala - Director
- Bharatkumar Hirjibhai Kakadia - Director
The latest financial statements of Mlon Metallizers on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Mlon Metallizers has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Mlon Metallizers is U25200GJ2010PTC061764. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mlon Metallizers has 6 court cases on record: 5 filed by the company and 1 filed against it. 4 are pending. Most are in the high courts.
Mlon Metallizers was incorporated on 29 July 2010, making it 16+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Bharatkumar Hirjibhai Kakadia was appointed as Director on 29 Jul 2010. Manish Arvindlal Jariwala was appointed as Director on 29 Jul 2010. Rameshchandra Ishwerlal Jariwala was appointed as Director on 29 Jul 2010. Mlon Metallizers has 4 board changes on record in total.
The registered office of Mlon Metallizers is at Plot No. 27 – 31 Aditya Industrial Estate Wasanwala Compound Udhna, Surat, Gujarat, India – 394210.
Mlon Metallizers operates in the manufacturing industry, in the plastic and resins segment.
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