ALKYL AMINES CHEMICALS LIMITED

ALKYL AMINES CHEMICALS LIMITED (CIN: L99999MH1979PLC021796) is a Public company incorporated on 17 Oct 1979. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 300000000.00 and its paid-up capital is Rs. 102272076.00.
ALKYL AMINES CHEMICALS LIMITED's Annual General Meeting (AGM) was last held on 02 Jul 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
ALKYL AMINES CHEMICALS LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of ALKYL AMINES CHEMICALS LIMITED is NIRMAN VYAPAR KENDRA 401-407PLOT NO 10 SECTOR-17DBC VASHI,NEW MUMBAI,Maharashtra,India,400703.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L99999MH1979PLC021796
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	10/17/1979
Date of AGM:	07/02/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	NIRMAN VYAPAR KENDRA 401-407PLOT NO 10 SECTOR-17DBC VASHI,NEW MUMBAI,Maharashtra,India,400703

Key Numbers

Authorised Capital:	300000000
Paid up Capital:	102272076
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

ALKYL AMINES CHEMICALS LIMITED

Previous CIN

Previous CIN:

L99999MH1979PLC021796

Regulatory Filings for ALKYL AMINES CHEMICALS LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with ALKYL AMINES CHEMICALS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

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Litigation Report for ALKYL AMINES CHEMICALS LIMITED

Obtain a detailed list of all legal cases that ALKYL AMINES CHEMICALS LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with ALKYL AMINES CHEMICALS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with ALKYL AMINES CHEMICALS LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

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Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether ALKYL AMINES CHEMICALS LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About ALKYL AMINES CHEMICALS LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00198720	LEJA SATISH HATTIANGADI	Director	2019-08-06
00009815	CHANDRASHEKHAR RAGHUNATH GUPTE	Director	2019-08-06
	KANCHAN AJIT SHINDE	CFO	2022-05-19
00019239	KIRAT MADHUSUDHAN PATEL	Whole-time director	2012-01-01
00021421	SUNEET YOGESH KOTHARI	Whole-time director	2007-01-24
00010015	YOGESH MATHRADAS KOTHARI	Managing Director	2012-04-01
00042090	PREMAL NARENDRA KAPADIA	Director	1999-07-20
01071980	CHINTAMANI DATTATRAYA THATTE	Company Secretary	2019-01-30
07977008	RAKESH GOYAL	Whole-time director	2022-08-01
00400508	BHAVNA GAUTAM DOSHI	Director	2024-07-02
01761752	RAVI BRIJMOHAN KAPOOR	Director	2024-03-15
08543918	ASHWIN RAMANATHAN	Director	2024-03-15

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100380650	Closed	09/04/2020	05/18/2022
100090446	Closed	04/03/2017	12/29/2022
100030814	Closed	05/04/2016	10/23/2020
100072941	Closed	01/16/2017	02/28/2023
90231675	Open	12/29/1989	No Data Available
10153748	Closed	03/24/2009	08/06/2014
90152726	Closed	08/02/1989	05/06/1996
90154759	Closed	09/10/1981	01/29/1993
90154758	Closed	08/25/1981	02/05/2011
90154086	Closed	03/15/2005	09/12/2011
90152713	Closed	07/27/1987	01/12/2011
90154008	Closed	01/15/2004	12/08/2009
90152691	Closed	01/18/1984	03/09/1993
90153738	Closed	07/07/2000	02/02/2007
90152664	Closed	10/23/1980	02/01/1993
90153702	Closed	03/07/2000	01/14/2011
90153617	Closed	07/14/1999	10/20/2006
90153606	Closed	06/14/1999	09/26/2010
90232314	Closed	03/15/2005	04/30/2010
90152502	Closed	03/26/1997	01/12/2007
90153495	Closed	05/19/1998	02/04/2010
90152678	Closed	05/14/1982	01/12/2011
90152424	Closed	06/05/1981	01/12/2011
10188234	Closed	12/02/2009	06/15/2015
90153195	Closed	10/07/1995	03/09/2000
90153039	Closed	08/08/1994	01/14/2011
10119707	Closed	08/12/2008	06/18/2009
10457606	Closed	10/09/2013	04/02/2019
90152666	Closed	04/03/1981	01/19/1993
90152715	Closed	01/18/1988	12/10/2010
90154076	Closed	12/16/2004	11/17/2009
90154827	Closed	10/27/1997	01/04/2007
10060626	Closed	06/22/2007	10/03/2012
90153981	Closed	07/24/2003	12/04/2008
90153713	Closed	03/31/2000	02/04/2010
90153508	Closed	06/22/1998	04/26/2006
90153498	Closed	05/22/1998	11/25/2009
90153395	Closed	07/23/1997	02/04/2010
90153267	Closed	03/07/1996	08/06/2003
90153264	Closed	03/26/1996	08/26/2003
90152810	Closed	02/21/1992	02/04/2010
90152755	Closed	02/27/1991	04/07/1998
90152753	Closed	02/15/1991	01/07/2004
90152718	Closed	09/23/1980	03/09/1993
90152688	Closed	08/23/1983	12/10/2010
90152687	Closed	05/05/1983	03/09/1993
90152681	Closed	10/25/1982	03/09/1993
90152675	Closed	02/19/1982	05/14/1982
90152673	Closed	10/06/1981	11/23/1992
90152671	Closed	09/16/1981	01/06/1993
90152667	Closed	04/07/1981	03/09/1993
90152665	Closed	03/25/1981	03/09/1993
90152663	Closed	09/10/1980	01/16/1981
10532625	Closed	11/05/2014	03/31/2016
10488340	Closed	04/09/2014	06/06/2024
10407563	Closed	03/01/2013	03/14/2018
10329982	Closed	12/30/2011	06/30/2016
10162183	Closed	05/20/2009	11/10/2009
10133011	Closed	11/11/2008	09/26/2013

Prosecution Details of ALKYL AMINES CHEMICALS LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of ALKYL AMINES CHEMICALS LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of ALKYL AMINES CHEMICALS LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of ALKYL AMINES CHEMICALS LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of ALKYL AMINES CHEMICALS LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of ALKYL AMINES CHEMICALS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	NIRMAN VYAPAR KENDRA 401-407PLOT NO 10 SECTOR-17DBC VASHI,NEW MUMBAI,Maharashtra,India,400703

Auditors of ALKYL AMINES CHEMICALS LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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