Company Information
CIN
Status
Date of Incorporation
12 June 1970
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Containers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,560,700
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Aryan Sarup
Director/Designated Partner
over 1 year ago
over 1 year ago
Geeta Arun Sarup
Director
over 1 year ago
over 1 year ago
Arun Anand Sarup
Director
over 1 year ago
over 1 year ago
Past Directors
Farzana Arjun Sarup
Additional Director
almost 12 years ago
almost 12 years ago
Arjun Arun Sarup
Additional Director
almost 12 years ago
almost 12 years ago
Tara Anand Sarup
Director
over 40 years ago
over 40 years ago
Registered Trademarks
[Class : 16] Plastic Paper For Packaging Purposes Included In Class 16.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 16] Plastic Paper For Packaging Purposes Included In Class 16.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 16] Plastic Paper For Packaging Purposes Included In Class 16.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7A-05012024_signed
List of Directors;-20112023
List of share holders, debenture holders;-20112023
Form MGT-7A-20112023
Form AOC - 4 CFS-17112023_signed
Form AOC-4-05112023_signed
Supplementary or Test audit report under section 143-26102023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102023
Form AOC - 4 CFS-26102023
Optional Attachment-(1)-25102023
Directors report as per section 134(3)-25102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
Form AOC-4-25092023_signed
Form MGT-7A-16092023_signed
Optional Attachment-(1)-16112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112022
Form MGT-14-16112022
List of Directors;-08112022
List of share holders, debenture holders;-08112022
Form MGT-7A-08112022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102022
Supplementary or Test audit report under section 143-28102022
Optional Attachment-(1)-27102022
Form AOC - 4 CFS-28102022
