Company Information
CIN
Status
Date of Incorporation
01 April 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Plastic Materials In Primary Forms
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Maanav Parag Mavani
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Nutan Parag Mavani
Director
over 17 years ago
over 17 years ago
Parag Mavani Laxmikant
Director
over 19 years ago
over 19 years ago
Charges
10 May 2010
Hdfc Bank Limited
7 Crore
05 April 2007
Centurion Bank Of Punjab Ltd
3 Crore
31 July 2014
Ing Vysya Bank Limited
6 Crore
05 April 2007
Centurion Bank Of Punjab Ltd
0
31 July 2014
Ing Vysya Bank Limited
0
10 May 2010
Hdfc Bank Limited
0
05 April 2007
Centurion Bank Of Punjab Ltd
0
31 July 2014
Ing Vysya Bank Limited
0
10 May 2010
Hdfc Bank Limited
0
05 April 2007
Centurion Bank Of Punjab Ltd
0
31 July 2014
Ing Vysya Bank Limited
0
10 May 2010
Hdfc Bank Limited
0
Documents
Form DPT-3-22012021-signed
Form DPT-3-06012021_signed
Form MGT-7-02122018_signed
Form AOC-4-28112018_signed
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-23112018
Form CHG-4-12112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181112
Letter of the charge holder stating that the amount has been satisfied-09112018
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
List of share holders, debenture holders;-29122017
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Form ADT-1-13022017_signed
Copy of the intimation sent by company-13022017
Copy of resolution passed by the company-13022017
Copy of written consent given by auditor-13022017
Directors report as per section 134(3)-01022017
List of share holders, debenture holders;-01022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022017
Form MGT-7-01022017_signed
Form AOC-4-01022017_signed
Form23AC-021213 for the FY ending on-310313.OCT
FormSchV-021213 for the FY ending on-310313.OCT
Form ADT-1-070116.OCT
Form MGT-7-070116.OCT
Form AOC-4-020116.OCT
Form23AC-300715 for the FY ending on-310314.OCT