Company Information
CIN
Status
Date of Incorporation
05 March 2002
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vishal Vishnuprakash Shrivastav
Director/Designated Partner
about 1 year ago
about 1 year ago
Viplav Vishnuprakash Shrivastav
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vishnuprakash Motilal Shrivastav
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Sujata Ravindra Kalamkar
Director
almost 23 years ago
almost 23 years ago
Ravindra Dagadu Kalamkar
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Past Directors
Rekha Vishnuprakash Shrivastav
Director
almost 23 years ago
almost 23 years ago
Charges
11 September 2018
The Karur Vysya Bank Limited
1 Crore
27 March 2018
The Karur Vysya Bank Limited
70 Lak
09 May 2017
Hdfc Bank Limited
35 Lak
10 March 2010
The Karur Vysya Bank Limited
7 Lak
30 December 2014
Karur Vysya Bank
25 Lak
23 September 2009
Karur Vysya Bank
80 Lak
26 December 2008
The Karur Vysya Bank Limited
10 Lak
07 October 2020
Yes Bank Limited
56 Lak
31 July 2023
Hdfc Bank Limited
0
30 June 2022
Others
0
06 August 2022
Others
0
27 March 2018
Others
0
09 May 2017
Hdfc Bank Limited
0
11 September 2018
Others
0
07 October 2020
Yes Bank Limited
0
26 December 2008
The Karur Vysya Bank Limited
0
30 December 2014
Karur Vysya Bank
0
23 September 2009
Karur Vysya Bank
0
10 March 2010
The Karur Vysya Bank Limited
0
31 July 2023
Hdfc Bank Limited
0
30 June 2022
Others
0
06 August 2022
Others
0
27 March 2018
Others
0
09 May 2017
Hdfc Bank Limited
0
11 September 2018
Others
0
07 October 2020
Yes Bank Limited
0
26 December 2008
The Karur Vysya Bank Limited
0
30 December 2014
Karur Vysya Bank
0
23 September 2009
Karur Vysya Bank
0
10 March 2010
The Karur Vysya Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-16102020
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
Form ADT-3-12022020_signed
Form ADT-1-12022020_signed
Copy of written consent given by auditor-12022020
Copy of resolution passed by the company-12022020
Resignation letter-11022020
Form ADT-1-13012020_signed
Copy of written consent given by auditor-06012020
Copy of resolution passed by the company-06012020
Form CHG-1-18122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181218
Optional Attachment-(1)-12122018
Instrument(s) of creation or modification of charge;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
Form CHG-1-01062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180601
Instrument(s) of creation or modification of charge;-29052018
Optional Attachment-(1)-29052018
List of share holders, debenture holders;-17052018
Form MGT-7-17052018_signed
Letter of the charge holder stating that the amount has been satisfied-19022018
Form CHG-4-19022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180219
Letter of the charge holder stating that the amount has been satisfied-13122017
Form CHG-4-13122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171213