Johnson Enterprises Limited
About Johnson Enterprises Limited
Data last updated:
Johnson Enterprises Limited is a public limited company based in Ahmedabad, Gujarat, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 20 May 2004.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U45201GJ2004PLC044150. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr. It is led by directors including Arvindbhai Chimanlal Shah (Managing Director) and Pritesh Arvindbhai Shah (Managing Director).
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 414 Sahajanand Acrade 132 Ft Ring Road Opp.Helmet Traffic Police Circle Mamnagar, Ahmedabad, Gujarat, India – 380052.
As per MCA filings, the company has open charges of ₹33.09 Cr and satisfied charges of ₹27.1 Cr on record. Court records list 12 cases involving the company, including 12 filed against it; 4 cases are pending.
Company details
Contact details
Johnson Enterprises Limited's registered office is in Ahmedabad, Gujarat.
- Registered Address414 Sahajanand Acrade 132 Ft Ring Road Opp.Helmet Traffic Police Circle Mamnagar, Ahmedabad, Gujarat, India – 380052
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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 Johnson Enterprises Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Johnson Enterprises Limited, buy the company report.
Board of directors of Johnson Enterprises Limited
Johnson Enterprises has 5 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kokilaben Arvindbhai Shah | Whole-Time Director | 20 May 2004 | 22 Years 5 Months | As last reported |
| Arvindbhai Chimanlal Shah | Managing Director | 20 May 2004 | 22 Years 5 Months | As last reported |
| Hitesh Shah Arvindbhai | Whole-Time Director | 20 May 2004 | 22 Years 5 Months | As last reported |
| Pritesh Arvindbhai Shah | Managing Director | 20 May 2004 | 22 Years 5 Months | As last reported |
| Shwetalben Priteshbhai Shah | Director | 24 Mar 2008 | 18 Years 7 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Jun 2013 | 10431878 | Kotak Mahindra Bank Limited | ₹7.4 Lakh | Open | |
| 18 Jun 2013 | 10431880 | Kotak Mahindra Bank Limited | ₹5.44 Lakh | Open | |
| 24 Jan 2013 | 10410189 | Dena Bank | ₹31.67 Cr | Open | |
| 06 Jan 2011 | 10269250 | Hdfc Bank Limited | ₹29.75 Lakh | Open | |
| 06 Jan 2011 | 10269247 | Hdfc Bank Limited | ₹16.26 Lakh | Open |
To see the full charge records of Johnson Enterprises Limited, buy the company report.
Total charge records: 20 View all charges
Legal cases
Johnson Enterprises Limited has 12 court cases on record: 12 filed against it. 4 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 10 | 4 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Ms Aquarius Technologies Pvt. Ltd. | Disposed |
| District court, Ahmedabad, Gujarat | Commercial matter | Filed against the company by Chief Engineer (Air Force) Military Engineer Services | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS) | Filed against the company by Choksey Chem.Pvt Ltd | Pending |
| District court, Ahmedabad, Gujarat | Commercial matter | Filed against the company by Chief Engineer (Air Force) Military Engineer Services and 1 other | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by The State of Gujarat | Disposed |
To see the full case history of Johnson Enterprises 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 Johnson Enterprises Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Johnson Enterprises has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Johnson Enterprises Limited, buy the company report.
Recent activity
Johnson Enterprises Limited has 7 board changes on record since 2004: 5 appointments and 2 cessations. The latest: Sunil Rameshchandra Mistry ceased to be Director on 01 Aug 2013.
32 earlier events are in the company report.
Frequently asked questions
Johnson Enterprises is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Johnson Enterprises is a company under liquidation, formerly operating as a public limited company based in Ahmedabad, Gujarat, India. The company works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 20 May 2004 and is registered under CIN U45201GJ2004PLC044150. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Johnson Enterprises has 5 current directors:
- Arvindbhai Chimanlal Shah - Managing Director
- Pritesh Arvindbhai Shah - Managing Director
- Kokilaben Arvindbhai Shah - Whole-Time Director
- Hitesh Shah Arvindbhai - Whole-Time Director
- Shwetalben Priteshbhai Shah - Director
The latest financial statements of Johnson Enterprises 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.
The CIN (Corporate Identification Number) of Johnson Enterprises is U45201GJ2004PLC044150. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Johnson Enterprises has open charges of ₹33.09 Cr and satisfied charges of ₹27.1 Cr as per latest MCA filings.
Johnson Enterprises has 12 court cases on record: 12 filed against it. 4 are pending. Most are in the district courts.
Johnson Enterprises was incorporated on 20 May 2004. It is registered with the Registrar of Companies, Ahmedabad.
Sunil Rameshchandra Mistry ceased to be Director on 01 Aug 2013. Shwetalben Priteshbhai Shah ceased to be Additional Director on 30 Sep 2008. Shwetalben Priteshbhai Shah was appointed as Director on 24 Mar 2008. Johnson Enterprises has 7 board changes on record in total.
The registered office of Johnson Enterprises is at 414 Sahajanand Acrade 132 Ft Ring Road Opp.Helmet Traffic Police Circle Mamnagar, Ahmedabad, Gujarat, India – 380052.
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