It is a metals and minerals private limited company based in Mumbai, Maharashtra, India, established in 1983.
1983 | Mumbai, Maharashtra, India | ActiveMorakhia Impex Private Limited, a active private limited company, was established on 20 April 1983 in Mumbai, Maharashtra, India. Engaging in metal manufacturing & processing within the metals and minerals sector, it holds CIN: U27100MH1983PTC029841. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.30 M.
Formerly known as Nem Metal Industries Private Limited. It upholds a active non-compliant status. Its leadership includes Rasiklal Manilal Morakhia (Director), Ashokkumar Manilal Morakhia (Director), Sevantilal Manilal Morakhia (Director). It holds ₹5.18 Cr open charges and no settled loans. Its latest AGM occurred on 22 September 2014, with the balance sheet filed on 31 March 2014. It is based at Ground Floor,190E, Rk Bldg, Nr Police Quarters, Khetwadi Main Road,, Mumbai, Maharashtra, 400004.
U27100MH1983PTC029841
029841
20 April 1983
₹1.00 M
₹0.30 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rasiklal Manilal Morakhia | Director | 20 Apr 1983 | Current |
| Ashokkumar Manilal Morakhia | Director | 20 Apr 1983 | Current |
| Sevantilal Manilal Morakhia | Director | 20 Apr 1983 | Current |
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₹51,750,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Nov 2012 | Bank Of Maharashtra | ₹3.50 Cr | Open |
| 08 Dec 2011 | The Greater Bombay Co-Op Bank Ltd | ₹1.68 Cr | Open |
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Progress on Morakhia Impex Private Limited last Annual general meeting of members was held on 22 Sep 2014 as per latest MCA records. was documented.
The activity Morakhia Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai. was completed.
The activity A charge with Bank Of Maharashtra amounted to Rs. 35.00 M with Charge ID 10389590 was registered on 06 Nov 2012. was completed.
A charge with The Greater Bombay Co-Op Bank Ltd amounted to Rs. 16.75 M with Charge ID 10325670 was registered on 08 Dec 2011. was recorded as a recent event.
The activity Rasiklal Manilal Morakhia was appointed as a Director was appointed as a Director on 20 Apr 1983 & has been associated with this company since 42 years 8 months . was completed.
Progress on Ashokkumar Manilal Morakhia was appointed as a Director was appointed as a Director on 20 Apr 1983 & has been associated with this company since 42 years 8 months . was documented.
The CIN of Morakhia Impex Private Limited is U27100MH1983PTC029841.
Morakhia Impex Private Limited is headquartered at Ground Floor,190E, Rk Bldg, Nr Police Quarters, Khetwadi Main Road,, Mumbai, Maharashtra, 400004.
Morakhia Impex Private Limited was incorporated on 20 April 1983.
The current directors of Morakhia Impex Private Limited are
The primary industry of Morakhia Impex Private Limited is Metals And Minerals.
Morakhia Impex Private Limited is unlisted.
The authorized capital of Morakhia Impex Private Limited is ₹1.00 M, and the paid-up capital is ₹0.30 M.
The compliance status of Morakhia Impex Private Limited is Active Non-Compliant.
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