Name Your Company in a Minute

Search the entire database on the MCA in a single search. Find out availability of your company, LLP and OPC name right away..

SUPREME PETROCHEM LIMITED

SUPREME PETROCHEM LIMITED is categorized under Company limited by Shares and Public offering Manufacturing (Metals & Chemicals, and products thereof) as its principal business activity. Currently, it is in an Active status, owning a Corporate Identification Number L23200MH1989PLC054633 and a registration number 054633. The company is recorded under the registered address: SOLITAIRE CORPORATE PARK, BLDG. NO.11, 5TH FLR. 167, GURU HARGOVINJI MARG, CHAKALA, ANDHERI (EAST) MUMBAI Mumbai City MH 400093 IN.

The company is headed by RAJEEV MAHENDRA PANDIA, SHIVRATAN JEETMAL TAPARIA, MADRAS SESHAMANI RAMACHANDRAN, AMEETA AZIZ PARPIA, SIVARAM SWAMINATHAN, RAJAN BEHARILAL RAHEJA, NAGESWARAN GOPAL, BAJRANGLAL SURAJMAL TAPARIA, MAHAVIRPRASAD SURAJMAL TAPARIA, RAMANATHAN KANNAN, RAKESH NAYYAR and DEOKI NANDAN MISHRA and it was incorporated on Dec 14, 1989. It is classified as a Non-govt company, registered with the RoC-Mumbai.

SUPREME PETROCHEM LIMITED's Annual General Meeting (AGM) was lately held on Jul 12, 2019, and as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2019, under the Registration of Companies at RoC-Mumbai. Its legalized share capital is 1,50,00,00,000 and its paid-up capital is 96,50,19,580.

Contact on the primary email address: dn_mishra@spl.co.in.

Basic Information
CIN :L23200MH1989PLC054633
Registration Number :054633
Date of Incorporation :Dec 14, 1989
Registered State :Maharashtra
Registration Of Companies :RoC-Mumbai
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :1500000000
Paidup Capital :965019580
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Jul 12, 2019
Date of Balance Sheet :Mar 31, 2019
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Metals & Chemicals, and products thereof)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
- 870000000 07/02/1990 05/09/2001 OPEN
- 168000000 23/01/1995 24/10/1998 CLOSED
- 100000000 04/09/2002 - CLOSED
Immovable property or any interest therein 215000000 09/06/2006 15/06/2006 CLOSED
- 190000000 29/06/1998 20/06/2001 CLOSED
- 150000000 06/05/1999 - OPEN
- 200000000 30/08/2000 20/06/2001 CLOSED
Book debts 200000000 31/05/2006 05/01/2007 CLOSED
- 200000000 30/03/2005 - CLOSED
- 100000000 21/12/2006 10/10/2007 CLOSED
- 276500000 17/04/2001 - CLOSED
- 45000000 25/09/1997 23/01/1998 CLOSED
- 1075000000 23/01/1998 - CLOSED
- 67000000 29/12/1998 - CLOSED
- 200000000 23/02/2006 - CLOSED
Book debts 320000000 28/11/2005 - OPEN
Immovable property or any interest therein 9650000000 07/02/1996 05/09/2014 OPEN
- 390000000 20/12/1999 07/04/2000 CLOSED
Movable property (not being pledge) 4100000000 25/11/1998 10/01/2006 OPEN
- 250000000 20/06/2001 20/06/2001 CLOSED
- 200000000 27/03/2008 27/10/2008 CLOSED
- 100000000 06/11/1999 01/03/2001 CLOSED
- 338700000 29/03/2012 30/10/2012 CLOSED
- 493080000 21/06/2005 09/06/2006 CLOSED
Immovable property or any interest therein 50250000 27/08/2003 - OPEN
- 525600000 01/03/1995 26/07/2001 CLOSED
- 123500000 19/01/1999 20/10/1999 CLOSED
- 150000000 21/03/2003 - CLOSED
- 65000000 09/08/2004 06/09/2005 OPEN
- 160000000 23/10/1995 06/09/1996 CLOSED
- 100000000 19/12/1997 19/02/1999 CLOSED
- 200000000 22/07/2003 21/11/2003 CLOSED
- 347500000 08/11/2001 25/06/2003 CLOSED
Movable property (not being pledge) 150000000 27/01/2005 10/01/2006 CLOSED
Book debts; Floating charge; Movable property (not being pledge) 200000000 03/11/2008 - CLOSED
- 200000000 19/03/2008 27/10/2008 CLOSED
- 870000000 07/02/1996 23/03/2005 OPEN
Immovable property or any interest therein 6500000 24/12/1993 10/10/1994 OPEN
- 100000000 11/04/2000 - CLOSED
- 400000000 11/11/2013 19/05/2014 CLOSED
- 150000000 06/05/1999 21/12/1999 CLOSED
- 90000000 06/03/1996 23/01/1998 CLOSED
- 150000000 27/09/1999 03/01/2001 CLOSED
- 200000000 28/04/2003 06/04/2004 CLOSED
- 200000000 15/03/2004 06/04/2004 CLOSED
- 1486500000 25/11/1999 - OPEN
- 540000000 20/10/2000 - CLOSED
- 450000000 27/06/2009 16/12/2011 CLOSED
- 120000000 04/10/2004 - CLOSED
Movable property (not being pledge) 250000000 10/03/2006 - CLOSED
Immovable property or any interest therein 100000000 07/09/2007 - CLOSED
- 50000000 05/09/1995 14/11/1995 CLOSED
- 367500000 26/09/2000 18/12/2000 CLOSED
- 75000000 17/08/2000 03/01/2001 CLOSED
Immovable property or any interest therein 200000000 23/12/2003 06/04/2004 CLOSED
- 253750000 26/02/1999 21/12/1999 CLOSED
- 750000000 06/04/2011 16/12/2011 CLOSED
- 100000000 09/04/1999 - CLOSED
- 600000000 23/12/2011 29/03/2012 CLOSED
Immovable property or any interest therein 350000000 06/04/2011 - CLOSED
- 126750000 06/01/2000 01/03/2001 CLOSED
Book debts 100000000 29/04/2005 - CLOSED
- 368700000 16/10/2000 - CLOSED
- 472000000 22/09/2000 - CLOSED
- 200000000 10/03/2004 - CLOSED
- 320000000 10/03/2006 09/06/2006 CLOSED
- 47000000 15/07/1993 27/08/2003 OPEN
- 250000000 24/06/2003 06/04/2004 CLOSED
- 50000000 26/10/1994 14/11/1995 CLOSED
- 300000000 29/12/2003 - CLOSED
Immovable property or any interest therein 2000000 07/01/1994 10/10/1994 OPEN
- 100000000 26/08/1997 08/04/1996 CLOSED
- 9650000000 25/11/1998 24/04/2015 OPEN
- 241500000 08/07/1999 - CLOSED
- 100000000 09/04/1999 21/12/1999 CLOSED

Contact Information

Email Id : DN_MISHRA@SPL.CO.IN
Registered Office Address : SOLITAIRE CORPORATE PARK, BLDG. NO.11, 5TH FLR. 167, GURU HARGOVINJI MARG, CHAKALA, ANDHERI (EAST) MUMBAI Mumbai City MH 400093 IN.

Director Details

RAJEEV MAHENDRA PANDIA

CIN:

L23200MH1989PLC054633

DIN:

00021730

Present Residential Address:

182,BAYVIEW, WING A, TANNA RESIDENCY, VEER SAVARKAR MARG, 392, OPP SIDDHIVINAY AK TEMPLE, PRABHADEVI MUMBAI 400025 MH IN

Designation:

Director

Date of Appointment:

Apr 26, 2019

Whether DSC Registered:

Expired

Expiry Date of DSC:

Nov 24, 2019

SHIVRATAN JEETMAL TAPARIA

CIN:

L23200MH1989PLC054633

DIN:

00112513

Present Residential Address:

71, Giri Kunj, 6 Floor, Netaji Subhash Road Marine Drive, Marine Lines Mumbai 400020 MH IN

Designation:

Director

Date of Appointment:

Nov 22, 1993

Whether DSC Registered:

Yes

Expiry Date of DSC:

May 2, 2021

MADRAS SESHAMANI RAMACHANDRAN

CIN:

L23200MH1989PLC054633

DIN:

00943629

Present Residential Address:

C-23, 2ND FLOOR, GREEN PARK MAIN, GREEN PARK MARKET, HAUZ KHAS, SOUTH DELH I NEW DELHI 110016 DL IN

Designation:

Director

Date of Appointment:

Jul 26, 2005

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 17, 2020

AMEETA AZIZ PARPIA

CIN:

L23200MH1989PLC054633

DIN:

02654277

Present Residential Address:

9, Blooming Heights,5th Floor, Auxilium Convent Road, Pali Hill, Bandra -w, MUMBAI 400050 MH IN

Designation:

Director

Date of Appointment:

Apr 24, 2013

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 5, 2020

SIVARAM SWAMINATHAN

CIN:

L23200MH1989PLC054633

DIN:

00009900

Present Residential Address:

APARTMENT NO. 10 , GULMOHAR GLORY, 5 GULMOHAR PARK ITI ROAD AUNDH PUNE 411007 MH IN

Designation:

Director

Date of Appointment:

Sep 23, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 4, 2021

RAJAN BEHARILAL RAHEJA

CIN:

L23200MH1989PLC054633

DIN:

00037480

Present Residential Address:

RAHEJA BUNGLOW, 87/1, 2ND FLOOR G.B. MARG, OPP. BHANU APARTMENT, JUHU MUMBAI 400049 MH IN

Designation:

Director

Date of Appointment:

Dec 14, 1989

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 28, 2020

NAGESWARAN GOPAL

CIN:

L23200MH1989PLC054633

DIN:

AAKPG8934H

Present Residential Address:

603/604, BLDG-14, INDRADARSHAN, OSHIWARA MUMBAI 400053 MH IN

Designation:

Manager

Date of Appointment:

May 1, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

-

BAJRANGLAL SURAJMAL TAPARIA

CIN:

L23200MH1989PLC054633

DIN:

00112438

Present Residential Address:

Flat No. 3103, 31st Floor, Vivarea Tower (B Wing) Sane Guruji Marg, Mahalaxmi, Jacob Circl e Mumbai 400011 MH IN

Designation:

Director

Date of Appointment:

Nov 22, 1993

Whether DSC Registered:

Expired

Expiry Date of DSC:

Jul 27, 2019

MAHAVIRPRASAD SURAJMAL TAPARIA

CIN:

L23200MH1989PLC054633

DIN:

00112461

Present Residential Address:

Flat No. 15, 4th Floor, 71 Girikunj Bldg., Netaji Subhash Marg, Marine Drive Mumbai 400020 MH IN

Designation:

Director

Date of Appointment:

Dec 14, 1989

Whether DSC Registered:

Yes

Expiry Date of DSC:

Feb 26, 2021

RAMANATHAN KANNAN

CIN:

L23200MH1989PLC054633

DIN:

00380328

Present Residential Address:

7/21, PARTHASARATHYPURAM NORTH USMAN ROAD, T NAGAR CHENNAI 600017 TN IN

Designation:

Director

Date of Appointment:

Sep 22, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jan 21, 2021

RAKESH NAYYAR

CIN:

L23200MH1989PLC054633

DIN:

AAAPN2539B

Present Residential Address:

A-602, DEEPALI C. H. S. LTD. ST. CYRIL ROAD, BANDRA (WEST) MUMBAI 400093 MH IN

Designation:

CFO(KMP)

Date of Appointment:

Jul 18, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jun 28, 2020

DEOKI NANDAN MISHRA

CIN:

L23200MH1989PLC054633

DIN:

AFUPM1126N

Present Residential Address:

FLAT NO. 1201, ORCHID BUILDING, FILM CITY ROAD, DINDOSHI MANTRI PARK, GOREGAON (EAST) MUMBAI 400065 MH IN

Designation:

Company Secretary

Date of Appointment:

Oct 26, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Mar 13, 2021

Download as PDF


Latest News


Jan 27, 2020
Mee Bhoomi – Andhra Pradesh Land Records
home image

Mee Bhoomi (‘Your Land’ in Telugu) is a land records portal launched by the Andhra Pradesh Revenue Department in 2015. This is a digital depository of The Andhra Pradesh Government land records. This website is in Telugu ...

Read More
Jan 27, 2020
Maa Bhoomi Land Records – Telangana
home image

Do you know what is Maa Bhoomi? What are the services offered on Maa Bhoomi Portal? What is Pahani/Adangal and how to search online for it?Have you heard about Record of Right? Here it is. Let us read further to know more ...

Read More
Jan 27, 2020
How to apply for a driving license online in India
home image

Remembering the days when applying for a Driving License was not less than a tiring ordeal brings back memories of long queues, lots of paperwork, and the constant chase by the applicant to get the work done. But not ...

Read More
Jan 27, 2020
GST rate changes for the year 2019-2020
home image

The Goods and Services Act, which was passed in the Parliament in 2017, is one of the most significant reforms of India. Its journey began in 2000 when a committee was set up to draft the law. However, it got passed in 2017 ...

Read More
  • Happycustomers 1b3df525ce39465909e60e0b832cfebae55353457c17a81ea3a33a5476ad9dbb
  • Customerlogo 01 96038cad0a2fdba52353017f9c9684ce8cd0be845b77428d853b6d157c09c20e
  • Customerlogo 02 fa41e3c8a48030e153d42cf3500c8a9f1d3b8da7825de396b28cc8d3617fca10
  • Customerlogo 03 daae6130d4bad52677a6a2c226366740dc17cef52846790531ddfc10949d72a9
  • Customerlogo 05 40e79aa3becfbf467cf265ab42da3e16df481217f517546d2590460305d1989d