About Neel Bleach Private Limited
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Neel Bleach Private Limited is a private limited company based in Madhya Pradesh, India. It operates in the industrial chemicals segment of the chemicals and materials sector. It was incorporated on 03 March 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U24114MP2003PTC015623.
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.5 Cr. It was formerly known as Spent Chemicals Private Limited. It is led by directors Ashok Sudha Chatterjee and Sraboni Chatterjee.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Plot No – 8 E Sector 3 Rdindustrial Area Pithampur, Madhya Pradesh, India.
As per MCA filings, the company has open charges of ₹9.65 Cr on record. Court records list 9 cases involving the company, including 9 filed against it; 6 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website neelcompanies.com.
Company details
Contact details
Neel Bleach Private Limited's registered office is in Madhya Pradesh.
- Registered AddressPlot No – 8 E Sector 3 Rdindustrial Area Pithampur, Madhya Pradesh, India
- IndustryChemicals and Materials, Industrial Chemicals
- 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 Neel Bleach Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Neel Bleach Private Limited, buy the company report.
Board of directors of Neel Bleach Private Limited
Neel Bleach has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Sudha Chatterjee Also directs: Shri Sai Ahellya Impex Private Limited, Nimrani Agrochem Private Limited, Ac Corp Private Limited and 2 more | Director | 02 Dec 2005 | 20 Years 11 Months | Current |
| Sraboni Chatterjee Also directs: Nimrani Agrochem Private Limited, Ac Corp Private Limited, Fairy Land Resorts Private Limited and 1 more | Director | 15 Jan 2014 | 12 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Jan 2006 | 80004800 | Punjab National Bank | ₹9.5 Cr | Open | |
| 06 Dec 2004 | 90206239 | The Madhya Pradesh Financial Corporation | ₹15 Lakh | Open |
To see the full charge records of Neel Bleach Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Neel Bleach Private Limited has 9 court cases on record: 9 filed against it. 6 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 9 | 6 |
Cases on record (3 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Indore, Madhya Pradesh | Court case (EX AB) | Filed against the company by M/S BMW India Financial Services Pvt. Ltd. | Disposed |
| District court, New Delhi, Delhi | Arbitration matter | Filed against the company by BMW India Financial Services P. Ltd. | Disposed |
| District court, Gwalior, Madhya Pradesh | Court case (RCT) | Filed against the company by Company Registrar | Pending |
To see the full case history of Neel Bleach 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 Neel Bleach 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 Neel Bleach Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Neel Bleach Private Limited has 5 board changes on record since 2005: 2 appointments and 3 cessations. The latest: Ashok Verma ceased to be Director on 01 Jan 2015.
Frequently asked questions
Neel Bleach is an active private limited company based in Madhya Pradesh, India. The company works in industrial chemicals, within the chemicals and materials industry. It was incorporated on 03 March 2003 (23+ years old) and is registered under CIN U24114MP2003PTC015623.
Neel Bleach has 2 current directors:
- Ashok Sudha Chatterjee - Director
- Sraboni Chatterjee - Director
The latest financial statements of Neel Bleach on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Neel Bleach is U24114MP2003PTC015623. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Neel Bleach has 9 court cases on record: 9 filed against it. 6 are pending.
Neel Bleach was incorporated on 03 March 2003, making it 23+ years old. It is registered with the Registrar of Companies, Gwalior.
Ashok Verma ceased to be Director on 01 Jan 2015. Sachin Sarda ceased to be Director on 15 Jan 2014. Sraboni Chatterjee was appointed as Director on 15 Jan 2014. Neel Bleach has 5 board changes on record in total.
Neel Bleach can be reached through the website neelcompanies.com. Its registered office is in Madhya Pradesh, India.
The registered office of Neel Bleach is at Plot No – 8 E Sector 3 Rdindustrial Area Pithampur, Madhya Pradesh, India.
Neel Bleach operates in the chemicals and materials industry, in the industrial chemicals segment.
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