MYRTLE CHEMTEX TRADING PRIVATE LIMITED

OVERVIEW - MYRTLE CHEMTEX TRADING PRIVATE LIMITED

Myrtle Chemtex Trading Private Limited was an unlisted private company incorporated on 31 December, 2002. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 5.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Myrtle Chemtex Trading Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Myrtle Chemtex Trading Private Limited, per our records, was held on 27 September, 2013. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2013.

The Corporate Identification Number (CIN) of Myrtle Chemtex Trading Private Limited is U52310MH2002PTC138474. The registered office of Myrtle Chemtex Trading Private Limited was at 4TH FLOOR MAFATLAL HOUSEBACKBAY RECLAMATION MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - MYRTLE CHEMTEX TRADING PRIVATE LIMITED

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Directors - MYRTLE CHEMTEX TRADING PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Vishad Padmanabh Mafatlal and Rupal Vishad Mafatlal who were appointed on 31 December, 2002. They have been on the board for more than 20 years. The most recently appointed director is Manoj Durgashankar Pandya, who was appointed on 20 October, 2008.

Manoj Durgashankar Pandya has the largest number of other directorships with a seat at a total of 21 companies. In total, the company is connected to 30 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
VISHAD PADMANABH MAFATLAL	Director	31 December, 2002	Other directorships - KOI PROPERTIES LLP,  ALTAMOUNT PRODUCTS AND SERVICES PRIVATE LIMITED,  MAYFLOWER CHEMTEX TRADING PRIVATE LIMITED,  VAP AGRICULTURAL PRODUCTS (BOMBAY) PVT LTD,  ADENIUM VENTURES PRIVATE LIMITED,  SHRIPAD ASSOCIATES PRIVATE LIMITED,  AVATAR IMPEX PRIVATE LIMITED,  ASPEN IMPEX PRIVATE LIMITED,  VIBHADEEP INVESTMENTS AND TRADING LIMITE D,  MAFATLAL SERVICES LIMITED,  KRUGER PROPERTIES LLP,  MAFATLAL DENIM LIMITED,  SUKARMA INVESTMENTS PVT LTD,  MAFATLAL IMPEX PRIVATE LIMITED,  NAVIN FLUORINE ADVANCED SCIENCES LIMITED,  NAVIN FLUORINE INTERNATIONAL LIMITED,  TROPICAL CLOTHING COMPANY PRIVATE LIMITED,  CEBON APPAREL PRIVATE LIMITED,
MANOJ DURGASHANKAR PANDYA	Director	20 October, 2008	Other directorships - KOI PROPERTIES LLP,  ANSHI VENTURES PRIVATE LIMITED,  SUMANGLA INVESTMENTS PRIVATE LIMITED,  VAP AGRICULTURAL PRODUCTS (BOMBAY) PVT LTD,  MISHAPAR INVESTMENTS LIMITED,  ADENIUM VENTURES PRIVATE LIMITED,  SULAKSHANA SECURITIES LIMITED,  TAKAYAMA GLOBAL SYNERGIES PRIVATE LIMITED,  SHRIPAD ASSOCIATES PRIVATE LIMITED,  BHAVNAGAR PORT INFRASTRUCTURE PRIVATE LIMITED,  MAFATLAL HOLDINGS LIMITED,  SUSHMITA HOLDINGS LTD,  KRUGER PROPERTIES LLP,  NAVLEKH INVESTMENT LIMITED,  PAMIL INVESTMENTS PRIVATE LIMITED,  SUNANDA INDUSTRIAL MACHINERY LIMITED,  SUDAS MANUFACTURING AND TRADING LIMITED,  MAFATLAL IMPEX PRIVATE LIMITED,  TROPICAL CLOTHING COMPANY PRIVATE LIMITED,  CEBON APPAREL PRIVATE LIMITED,
RUPAL VISHAD MAFATLAL	Director	31 December, 2002	Other directorships - ANSHI VENTURES PRIVATE LIMITED,  VAP AGRICULTURAL PRODUCTS (BOMBAY) PVT LTD,  ADENIUM VENTURES PRIVATE LIMITED,  ASPEN IMPEX PRIVATE LIMITED,  PAMIL INVESTMENTS PRIVATE LIMITED,  SUKARMA INVESTMENTS PVT LTD,  MAFATLAL IMPEX PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
VISHAD PADMANABH MAFATLAL	Director	31 December, 2002	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KOI PROPERTIES LLP Designated Partner 09 August, 2012 Real estate activities ALTAMOUNT PRODUCTS AND SERVICES PRIVATE LIMITED Director 22 May, 2008 Manufacturing (Metals & Chemicals and their products) MAYFLOWER CHEMTEX TRADING PRIVATE LIMITED Director 24 January, 2003 Trading VAP AGRICULTURAL PRODUCTS (BOMBAY) PVT LTD Director 26 August, 2016 Agriculture and Allied Activities ADENIUM VENTURES PRIVATE LIMITED Director 01 June, 2015 Manufacture of textiles SHRIPAD ASSOCIATES PRIVATE LIMITED Director 06 February, 2007 Manufacturing (Chemicals and chemical products) AVATAR IMPEX PRIVATE LIMITED Director 22 January, 2016 Trading ASPEN IMPEX PRIVATE LIMITED Director 04 February, 2016 Finance VIBHADEEP INVESTMENTS AND TRADING LIMITE D Director 10 November, 2008 Finance MAFATLAL SERVICES LIMITED Director 04 September, 1998 Trading KRUGER PROPERTIES LLP Director 09 August, 2012 MAFATLAL DENIM LIMITED Director 07 September, 1998 Manufacture of textiles SUKARMA INVESTMENTS PVT LTD Director 04 September, 2008 Finance MAFATLAL IMPEX PRIVATE LIMITED Director 20 December, 2007 Manufacture of textiles NAVIN FLUORINE ADVANCED SCIENCES LIMITED Director 01 September, 2022 Manufacturing (Chemicals and chemical products) NAVIN FLUORINE INTERNATIONAL LIMITED Director 21 January, 2003 Manufacturing (Chemicals and chemical products) TROPICAL CLOTHING COMPANY PRIVATE LIMITED Director 26 July, 1999 Manufacture of wearing apparel, dressing and dyeing of fur CEBON APPAREL PRIVATE LIMITED Director 26 July, 1999 Community, Personal and Social Services
MANOJ DURGASHANKAR PANDYA	Director	20 October, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KOI PROPERTIES LLP Designated Partner 09 August, 2012 Real estate activities ANSHI VENTURES PRIVATE LIMITED Director 14 October, 2008 Manufacture of textiles SUMANGLA INVESTMENTS PRIVATE LIMITED Director 21 October, 2008 Finance VAP AGRICULTURAL PRODUCTS (BOMBAY) PVT LTD Director 29 October, 2014 Agriculture and Allied Activities MISHAPAR INVESTMENTS LIMITED Director 17 November, 2008 Finance ADENIUM VENTURES PRIVATE LIMITED Director 27 April, 2015 Manufacture of textiles SULAKSHANA SECURITIES LIMITED Director 24 November, 2008 Finance TAKAYAMA GLOBAL SYNERGIES PRIVATE LIMITED Director 23 December, 2020 Business Services SHRIPAD ASSOCIATES PRIVATE LIMITED Director 20 October, 2008 Manufacturing (Chemicals and chemical products) BHAVNAGAR PORT INFRASTRUCTURE PRIVATE LIMITED Director 27 November, 2019 Construction MAFATLAL HOLDINGS LIMITED Director 17 November, 2008 Finance SUSHMITA HOLDINGS LTD Director 17 November, 2008 Finance KRUGER PROPERTIES LLP Director 09 August, 2012 NAVLEKH INVESTMENT LIMITED Director 02 April, 2008 Finance PAMIL INVESTMENTS PRIVATE LIMITED Director 14 October, 2008 Finance SUNANDA INDUSTRIAL MACHINERY LIMITED Director 10 November, 2008 Manufacturing (Machinery & Equipments) SUDAS MANUFACTURING AND TRADING LIMITED Director 09 March, 2012 Manufacture of textiles MAFATLAL IMPEX PRIVATE LIMITED Director 11 August, 2008 Manufacture of textiles TROPICAL CLOTHING COMPANY PRIVATE LIMITED Director 29 April, 2013 Manufacture of wearing apparel, dressing and dyeing of fur CEBON APPAREL PRIVATE LIMITED Director 29 April, 2013 Community, Personal and Social Services
RUPAL VISHAD MAFATLAL	Director	31 December, 2002	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ANSHI VENTURES PRIVATE LIMITED Director 14 October, 2008 Manufacture of textiles VAP AGRICULTURAL PRODUCTS (BOMBAY) PVT LTD Director 20 October, 2008 Agriculture and Allied Activities ADENIUM VENTURES PRIVATE LIMITED Director 21 October, 2020 Manufacture of textiles ASPEN IMPEX PRIVATE LIMITED Director 26 August, 2016 Finance PAMIL INVESTMENTS PRIVATE LIMITED Director 14 October, 2008 Finance SUKARMA INVESTMENTS PVT LTD Director 04 September, 2008 Finance MAFATLAL IMPEX PRIVATE LIMITED Director 11 August, 2008 Manufacture of textiles