Company Information

CIN
Status
Date of Incorporation
08 November 1979
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Plastics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,752,200
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rohit Gopikishan Tapadia
Rohit Gopikishan Tapadia
Director/Designated Partner
about 44 years ago

Past Directors

Dev Kishan Tapadia
Dev Kishan Tapadia
Additional Director
over 8 years ago
Gopi Kishan Tapadia
Gopi Kishan Tapadia
Director
about 45 years ago

Charges

5 Crore
10 November 2009
Shikshak Sahakari Bank Limited
2 Crore
28 February 2008
Shikshak Sahakari Bank Limited
1 Crore
10 October 2006
Shikshak Sahakari Bank Limited
1 Crore
05 May 2010
Small Industries Development Bank Of India
40 Lak
27 November 2007
Small Industries Development Bank Of India
40 Lak
27 November 2007
Small Industries Development Bank Of India
0
28 February 2008
Shikshak Sahakari Bank Limited
0
10 November 2009
Shikshak Sahakari Bank Limited
0
05 May 2010
Small Industries Development Bank Of India
0
10 October 2006
Shikshak Sahakari Bank Limited
0
27 November 2007
Small Industries Development Bank Of India
0
28 February 2008
Shikshak Sahakari Bank Limited
0
10 November 2009
Shikshak Sahakari Bank Limited
0
05 May 2010
Small Industries Development Bank Of India
0
10 October 2006
Shikshak Sahakari Bank Limited
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-17092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-20122019_signed
Form AOC-4-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Directors report as per section 134(3)-25112019
Copy of the intimation sent by company-25112019
Form MSME FORM I-01112019_signed
Form DPT-3-28062019
Form MSME FORM I-29052019_signed
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Directors report as per section 134(3)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form CHG-4-15022017_signed
Letter of the charge holder stating that the amount has been satisfied-15022017
CERTIFICATE OF SATISFACTION OF CHARGE-20170215