Company Information

CIN
Status
Date of Incorporation
02 May 1977
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,500,000
Authorised Capital
46,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Maya Satish Gupta
Maya Satish Gupta
Director/Designated Partner
over 1 year ago
Dinesh Madanlal Gupta
Dinesh Madanlal Gupta
Director/Designated Partner
almost 2 years ago
Satish Madanlal Gupta
Satish Madanlal Gupta
Director/Designated Partner
about 2 years ago
Pooja Satish Gupta
Pooja Satish Gupta
Director/Designated Partner
over 6 years ago
Priya Dinesh Gupta
Priya Dinesh Gupta
Director/Designated Partner
almost 38 years ago

Past Directors

Abhishek Satish Gupta
Abhishek Satish Gupta
Additional Director
about 7 years ago
Aarti Satish Gupta
Aarti Satish Gupta
Additional Director
about 7 years ago

Charges

6 Crore
08 August 2005
Bank Of Baroda
5 Crore
22 September 2001
Bank Of Baroda
50 Lak
21 October 2015
The Cosmos Co-operative Bank Limited (gohkale Nagar Branch)
1 Crore
06 December 2006
Bank Of Baroda
2 Crore
26 March 2021
Icici Bank Limited
95 Lak
29 April 2023
Others
0
26 April 2023
Others
0
26 March 2021
Others
0
06 December 2006
Bank Of Baroda
0
21 October 2015
Others
0
22 September 2001
Bank Of Baroda
0
08 August 2005
Bank Of Baroda
0
29 April 2023
Others
0
26 April 2023
Others
0
26 March 2021
Others
0
06 December 2006
Bank Of Baroda
0
21 October 2015
Others
0
22 September 2001
Bank Of Baroda
0
08 August 2005
Bank Of Baroda
0

Documents

Form BEN - 2-19122019_signed
Declaration under section 90-18122019
Company CSR policy as per section 135(4)-19112019
Copy of MGT-8-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Form DPT-3-05112019-signed
Form DPT-3-18102019-signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form MSME FORM I-20062019_signed
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form MSME FORM I-30052019_signed
Form MSME FORM I-27052019_signed
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Company CSR policy as per section 135(4)-10122018
Optional Attachment-(1)-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed