Semall Impex Private Limited
About Semall Impex Private Limited
Data last updated:
Semall Impex Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised retail segment of the home appliances and consumer durables sector. It was incorporated on 22 June 1994.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U52324WB1994PTC063663.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹90 Lakh. It was led by directors including Margaux Verane Fildier and Jerome Jean Marc Benoit.
Its last annual general meeting (AGM) was held on 25 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Plot Y5 Second Floor Block Ep Sector V Salt Lake City, Kolkata, West Bengal, India – 700091.
The company had about 51 employees on its provident fund (EPFO) records before it was dissolved.
Court records list 1 case involving the company, including 1 filed against it.
Company details
CIN history
Semall Impex has one previous CIN (Corporate Identification Number): U52324WB1994PLC063663. The current CIN is U52324WB1994PTC063663, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52324WB1994PTC063663 | Current |
| U52324WB1994PLC063663 | Previous |
Contact details
Semall Impex Private Limited's registered office is in Kolkata, West Bengal.
- Registered AddressPlot Y5 Second Floor Block Ep Sector V Salt Lake City, Kolkata, West Bengal, India – 700091
- IndustryHome Appliances, Specialized Stores, Retailers
- 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 Semall Impex 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 Semall Impex Private Limited, buy the company report.
Board of directors of Semall Impex Private Limited
Semall Impex has 4 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Margaux Verane Fildier | Director | 28 Oct 2010 | 15 Years 11 Months | As last reported |
| Jerome Jean Marc Benoit | Director | 28 Oct 2010 | 15 Years 11 Months | As last reported |
| Ivo Boscardin | Director | 27 Jan 2011 | 15 Years 8 Months | As last reported |
| Ashok Kumar Chakrabarti | Director | 24 May 2012 | 14 Years 4 Months | As last reported |
Legal cases
Semall Impex 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 |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Appeal | Filed against the company by In the Matter of : Deltmal Safety Shoes Pvt Ltd -and- | Disposed |
To see the full case history of Semall Impex 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 Semall Impex 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 Semall Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Semall Impex Private Limited has 13 board changes on record since 2009: 4 appointments and 9 cessations. The latest: Ashok Kumar Chakrabarti ceased to be Additional Director on 21 Sep 2012.
4 earlier events are in the company report.
Frequently asked questions
Semall Impex has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Semall Impex was a private limited company based in Kolkata, West Bengal, India. The company worked in specialized stores, within the home appliances industry. It was incorporated on 22 June 1994 and is registered under CIN U52324WB1994PTC063663. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Semall Impex was incorporated on 22 June 1994. It is registered with the Registrar of Companies, Kolkata.
Semall Impex had 4 directors:
- Margaux Verane Fildier - Director
- Jerome Jean Marc Benoit - Director
- Ivo Boscardin - Director
- Ashok Kumar Chakrabarti - Director
The CIN (Corporate Identification Number) of Semall Impex is U52324WB1994PTC063663. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Semall Impex is at Plot Y5 Second Floor Block Ep Sector V Salt Lake City, Kolkata, West Bengal, India – 700091.
The latest financial statements of Semall Impex on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 25 September 2014. Year-wise statements from 2015 are in the company report.
Semall Impex operated in the home appliances industry, in the specialized stores segment.
Semall Impex has 1 court case on record: 1 filed against it.
Ashok Kumar Chakrabarti ceased to be Additional Director on 21 Sep 2012. Ashok Kumar Chakrabarti was appointed as Director on 24 May 2012. Ivo Boscardin ceased to be Director Appointed In Casual Vacancy on 09 Sep 2011. Semall Impex has 13 board changes on record in total.