Opaque Chemicals Private Limited
About Opaque Chemicals Private Limited
Data last updated:
Opaque Chemicals Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the basic chemicals except fertilizers and nitrogen compounds segment of the chemicals sector. It was incorporated on 19 February 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U24110MH1999PTC118427. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹49.5 Lakh and a paid-up capital of ₹17.3 Lakh. It is led by directors Jaikishan Kisanlal Damani and Kiran Damani.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at 186 Induyash Phase 2 Cement Rd, Nagpur, Maharashtra, India – 440010.
As per MCA filings, the company has open charges of ₹9.32 Cr on record. Court records list 7 cases involving the company, including 5 filed by the company and 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Opaque Chemicals Private Limited's registered office is in Nagpur, Maharashtra.
- Registered Address186 Induyash Phase 2 Cement Rd, Nagpur, Maharashtra, India – 440010
- IndustryChemicals, Basic Chemicals Except Fertilizers And Nitrogen Compounds, Manufacturing, Basic Chemical
- 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 Opaque Chemicals Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Opaque Chemicals Private Limited, buy the company report.
Board of directors of Opaque Chemicals Private Limited
Opaque Chemicals has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaikishan Kisanlal Damani | Director | 05 Jan 2006 | 20 Years 10 Months | Current |
| Kiran Damani | Director | 05 Jan 2006 | 20 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Sep 2009 | 10188731 | Bank of Baroda | ₹14 Lakh | Open | |
| 24 Jul 2008 | 10197448 | Bank of Baroda | ₹19.5 Lakh | Open | |
| 09 Apr 2008 | 10191853 | Bank of Baroda | ₹6.75 Cr | Open | |
| 27 Jul 2006 | 10042939 | Icici Bank Limited | ₹1 Cr | Open | |
| 24 Feb 2001 | 90149304 | Bank of Baroda | ₹1.23 Cr | Open |
To see the full charge records of Opaque Chemicals Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Opaque Chemicals Private Limited has 7 court cases on record: 5 filed by Opaque Chemicals, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 2 | 0 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against an individual | Disposed |
| Bombay High Court | Writ petition | Filed by the company against Bank of Baroda, Nagpur Through Principal/Assistant General Manager, Shri Arun Kashinath Karamkar | Disposed |
| District court, Nagpur, Maharashtra | Court case (Cri.Rev.App.) | Filed by the company against Manjula Chemicals and 1L and 1 other | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by Standard Chartered Bank | Disposed |
| District court, Nagpur, Maharashtra | Civil suit | Filed by the company against Manjula Chemicals and 1 other | Disposed |
To see the full case history of Opaque Chemicals 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 Opaque Chemicals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Opaque Chemicals 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 Opaque Chemicals Private Limited, buy the company report.
Recent activity
Opaque Chemicals Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Jaikishan Kisanlal Damani was appointed as Director on 05 Jan 2006.
Frequently asked questions
Opaque Chemicals is an active private limited company based in Nagpur, Maharashtra, India. The company works in basic chemicals except fertilizers and nitrogen compounds, within the chemicals industry. It was incorporated on 19 February 1999 (27+ years old) and is registered under CIN U24110MH1999PTC118427.
Opaque Chemicals has 2 current directors:
- Jaikishan Kisanlal Damani - Director
- Kiran Damani - Director
The latest financial statements of Opaque Chemicals on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
No. Opaque Chemicals has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Opaque Chemicals is U24110MH1999PTC118427. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Opaque Chemicals has 7 court cases on record: 5 filed by the company and 2 filed against it. Most are in the district courts.
Opaque Chemicals was incorporated on 19 February 1999, making it 27+ years old. It is registered with the Registrar of Companies, Nagpur.
Jaikishan Kisanlal Damani was appointed as Director on 05 Jan 2006. Kiran Damani was appointed as Director on 05 Jan 2006.
The registered office of Opaque Chemicals is at 186 Induyash Phase 2 Cement Rd, Nagpur, Maharashtra, India – 440010.
Opaque Chemicals operates in the chemicals industry, in the basic chemicals except fertilizers and nitrogen compounds segment.
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