Rupani Inter-Chem Private Limited
About Rupani Inter-Chem Private Limited
Data last updated:
Rupani Inter-Chem Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the industrial chemicals segment of the chemicals and materials sector. It was incorporated on 10 March 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U24114MH1989PTC050969. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors including Bharat Nathalal Rupani and Dhirajlal Nanalal Rupani.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 35/36 Sidhpura Indl Estatemasrani Lane Halav Pool Kurla W, Mumbai, Maharashtra, India – 400070.
As per MCA filings, the company has satisfied charges of ₹1.8 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Rupani Inter-Chem Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address35/36 Sidhpura Indl Estatemasrani Lane Halav Pool Kurla W, Mumbai, Maharashtra, India – 400070
- 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 Rupani Inter-Chem Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Rupani Inter-Chem Private Limited, buy the company report.
Board of directors of Rupani Inter-Chem Private Limited
Rupani Inter-Chem has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharat Nathalal Rupani Also directs: Rupani Dyechem Industries Pvt Ltd | Director | 10 Mar 1989 | 37 Years 7 Months | Current |
| Dhirajlal Nanalal Rupani Also directs: Rupani Dyechem Industries Pvt Ltd | Director | 10 Mar 1989 | 37 Years 7 Months | Current |
| Jitendra Nanalal Rupani Also directs: Rupani Dyechem Industries Pvt Ltd | Director | 10 Mar 1989 | 37 Years 7 Months | Current |
| Nishit Jitendra Rupani | Director | 26 Feb 2019 | 7 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Feb 1991 | 90216162 | Central Bank of India | ₹1.13 Cr | Satisfied | |
| 05 Feb 1991 | 90217478 | Central Bank of India | ₹27.3 Lakh | Satisfied | |
| 22 Oct 1990 | 90217452 | Central Bank of India | ₹40 Lakh | Satisfied |
To see the full charge records of Rupani Inter-Chem Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Rupani Inter-Chem Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Appeal | Filed against the company by The Income Tax Officer Ward 14(3)(1) | Disposed |
To see the full case history of Rupani Inter-Chem 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 Rupani Inter-Chem Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Rupani Inter-Chem 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 Rupani Inter-Chem Private Limited, buy the company report.
Recent activity
Rupani Inter-Chem Private Limited has 4 board changes on record since 1989: 4 appointments. The latest: Nishit Jitendra Rupani was appointed as Director on 26 Feb 2019.
1 earlier event is in the company report.
Frequently asked questions
Rupani Inter-Chem is an active private limited company based in Mumbai, Maharashtra, India. The company works in industrial chemicals, within the chemicals and materials industry. It was incorporated on 10 March 1989 (37+ years old) and is registered under CIN U24114MH1989PTC050969.
Rupani Inter-Chem has 4 current directors:
- Bharat Nathalal Rupani - Director
- Dhirajlal Nanalal Rupani - Director
- Jitendra Nanalal Rupani - Director
- Nishit Jitendra Rupani - Director
The latest financial statements of Rupani Inter-Chem on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Rupani Inter-Chem has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Rupani Inter-Chem is U24114MH1989PTC050969. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rupani Inter-Chem has 1 court case on record: 1 filed against it.
Rupani Inter-Chem was incorporated on 10 March 1989, making it 37+ years old. It is registered with the Registrar of Companies, Mumbai.
Nishit Jitendra Rupani was appointed as Director on 26 Feb 2019. Bharat Nathalal Rupani was appointed as Director on 10 Mar 1989. Dhirajlal Nanalal Rupani was appointed as Director on 10 Mar 1989. Rupani Inter-Chem has 4 board changes on record in total.
The registered office of Rupani Inter-Chem is at 3536 Sidhpura Indl Estatemasrani Lane Halav Pool Kurla W, Mumbai, Maharashtra, India – 400070.
Rupani Inter-Chem operates in the chemicals and materials industry, in the industrial chemicals segment.
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