CONVEX LATEX PRIVATE LIMITED having CIN U25193PN2005PTC020309 is 55 years , 3 month & 21 days old Private Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. ROC Pune, Its authorized share capital is Rs. 9,000,000 and its paid up capital is Rs. 9,000,000. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. CONVEX LATEX Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of CONVEX LATEX are Surendrakumar Ghuwalewala and Chetan Surendrakumar Ghuwalewala.
CONVEX LATEX ' Corporate Identification Number (CIN) is U25193PN2005PTC020309 and its registration number is 020309. Users may contact CONVEX LATEX on its Email address - chetan.convex@gmail.com Registered address of CONVEX LATEX is Survey no. 228, hissa no. 1 & 2, phase i, hinjewadi, tal. mulshi,,pune,maharashtra,india-411057. Current status of CONVEX LATEX PRIVATE LIMITED is - Active.
as on 02/18/2005
as on 02/18/2005
CIN | U25193PN2005PTC020309 |
---|---|
Company Status | Active |
Registration Number | 020309 |
Date of Incorporation | 02/18/2005 |
RoC | ROC Pune |
Company Age | 20 years & 68 days |
Authorized Capital | ₹ 9000000 |
Paid-up capital | ₹ 9000000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2022 |
Email ID | chetan.convex@gmail.com |
---|---|
Address | Survey No. 228, Hissa No. 1 & 2, Phase I, Hinjewadi, Tal. Mulshi, Pune Maharashtra India 411057 |
Website | ********.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 01/01/1900 | *****9038J | 125 years | ||
Director | 02/18/2005 | 02549735 | *****5297K | 18 years | |
Director | 10/01/2014 | 01023001 | *****9164F | 11 years | |
Director | 01/01/1900 | *****9038J | 125 years | ||
Director | 09/30/2008 | 01672993 | *****7116J | 14 years | |
Director | 10/18/2023 | 01023001 | 0 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|---|---|---|---|
Active
|
7,000,000 | 1 | Maharashtra | |
Active
|
7,000,000 | 1 | Maharashtra |
Others
No. of Loans: 7
Total Amount: 249,640,203.00 cr
BANK OF INDIA
No. of Loans: 1
Total Amount: 68,000,000.00 cr
DENA BANK
No. of Loans: 1
Total Amount: 23,500,000.00 cr
KOTAK MAHINDRA BANK LIMITED
No. of Loans: 1
Total Amount: 22,500,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
Others | 41,430,000 | 19 Jan, 2024 | - | - | Open | |
Others | 8,574,000 | 19 Jan, 2024 | - | - | Open | |
Others | 49,000,000 | 19 Jan, 2024 | - | - | Open | |
Others | Andheri East, | 5,716,000 | 25 Mar, 2022 | - | 18 Jan, 2024 | Closed |
Others | Andheri East, | 71,015,000 | 31 Dec, 2013 | 31 Jul, 2020 | 18 Jan, 2024 | Closed |
Others | Andheri East, | 71,015,000 | 13 Jan, 2014 | 31 Jul, 2020 | 18 Jan, 2024 | Closed |
Others | Bandra Kurla Complex, Bandra (E), | 2,890,203 | 14 Aug, 2020 | - | - | Open |
BANK OF INDIA | OPP PCMC BLDG, MUMBAI PUNE ROAD, | 68,000,000 | 29 Jun, 2007 | 14 Dec, 2012 | 07 Jan, 2014 | Closed |
DENA BANK | SURAT | 23,500,000 | 02 Dec, 2005 | - | 19 Jul, 2008 | Closed |
KOTAK MAHINDRA BANK LIMITED | Bandra Kurla Complex, Bandra (E), | 22,500,000 | 03 Mar, 2015 | - | - | Open |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
CONVEX LATEX PRIVATE LIMITED having CIN U25193PN2005PTC020309 is 55 years , 3 month old Private Indian Company incorporated with MCA on 18 Feb 2005. CONVEX LATEX PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Pune with an Authorized Share Capital of 9,000,000 and paid-up capital is 9,000,000.
CIN of CONVEX LATEX PRIVATE LIMITED is U25193PN2005PTC020309.
Address of CONVEX LATEX PRIVATE LIMITED is Survey no. 228, hissa no. 1 & 2, phase i, hinjewadi, tal. mulshi,,pune,maharashtra,india-411057,.
The company has 6 directors/key management personnel . .,RASHMI GHUWALEWALA,CHETAN GHUWALEWALA,. .,SURENDRAKUMAR GHUWALEWALA,CHETAN GHUWALEWALA,
Email : chetan.convex@gmail.com
Address : Survey No. 228, Hissa No. 1 & 2, Phase I, Hinjewadi, Tal. Mulshi, Pune Maharashtra India 411057
CONVEX LATEX PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities