Company Information

CIN
Status
Date of Incorporation
20 July 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
275,074,600
Authorised Capital
353,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harendra Bhaidas Sanghvi
Harendra Bhaidas Sanghvi
Director/Designated Partner
over 1 year ago
Dhruman Kishore Sanghvi
Dhruman Kishore Sanghvi
Director/Designated Partner
over 1 year ago
Amee Kirti Sanghvi
Amee Kirti Sanghvi
Director/Designated Partner
over 2 years ago
Bhowmik Harendra Sanghvi
Bhowmik Harendra Sanghvi
Director/Designated Partner
about 16 years ago

Past Directors

Umesh Chimanbhai Patel
Umesh Chimanbhai Patel
Whole Time Director
over 35 years ago

Charges

14 Crore
23 March 2019
The Saraswat Cooperative Bank Ltd
14 Crore
04 March 2002
Jammu & Kashmir Bank Ltd.
2 Crore
14 September 1987
The Saraswat Co-op. Bank Ltd.
24 Lak
04 May 2007
Jammu & Kashmir Bank Ltd
6 Crore
06 February 1998
Bharat Overseas Bank Ltd.
60 Lak
27 August 1994
Bharat Overseas Bank Ltd.
36 Lak
30 April 2003
Union Bank Of India
1 Crore
09 February 1991
The Saraswat Co-op. Bank Ltd.
5 Lak
06 November 1992
Gujrat Indsutrial Investment Corporation Limited
62 Lak
08 December 1995
Gujrat Indsutrial Investment Corporation Limited
75 Lak
30 April 1995
Gujarat Industrial Investment Corporation Limited
30 Lak
07 July 2020
Saraswat Co-op Bank Ltd
2 Crore
23 March 2019
Others
0
07 July 2020
Others
0
04 March 2002
Jammu & Kashmir Bank Ltd.
0
06 February 1998
Bharat Overseas Bank Ltd.
0
08 December 1995
Gujrat Indsutrial Investment Corporation Limited
0
14 September 1987
The Saraswat Co-op. Bank Ltd.
0
30 April 2003
Union Bank Of India
0
30 April 1995
Gujarat Industrial Investment Corporation Limited
0
27 August 1994
Bharat Overseas Bank Ltd.
0
09 February 1991
The Saraswat Co-op. Bank Ltd.
0
04 May 2007
Jammu & Kashmir Bank Ltd
0
06 November 1992
Gujrat Indsutrial Investment Corporation Limited
0
23 March 2019
Others
0
07 July 2020
Others
0
04 March 2002
Jammu & Kashmir Bank Ltd.
0
06 February 1998
Bharat Overseas Bank Ltd.
0
08 December 1995
Gujrat Indsutrial Investment Corporation Limited
0
14 September 1987
The Saraswat Co-op. Bank Ltd.
0
30 April 2003
Union Bank Of India
0
30 April 1995
Gujarat Industrial Investment Corporation Limited
0
27 August 1994
Bharat Overseas Bank Ltd.
0
09 February 1991
The Saraswat Co-op. Bank Ltd.
0
04 May 2007
Jammu & Kashmir Bank Ltd
0
06 November 1992
Gujrat Indsutrial Investment Corporation Limited
0
23 March 2019
Others
0
07 July 2020
Others
0
04 March 2002
Jammu & Kashmir Bank Ltd.
0
06 February 1998
Bharat Overseas Bank Ltd.
0
08 December 1995
Gujrat Indsutrial Investment Corporation Limited
0
14 September 1987
The Saraswat Co-op. Bank Ltd.
0
30 April 2003
Union Bank Of India
0
30 April 1995
Gujarat Industrial Investment Corporation Limited
0
27 August 1994
Bharat Overseas Bank Ltd.
0
09 February 1991
The Saraswat Co-op. Bank Ltd.
0
04 May 2007
Jammu & Kashmir Bank Ltd
0
06 November 1992
Gujrat Indsutrial Investment Corporation Limited
0
23 March 2019
Others
0
07 July 2020
Others
0
04 March 2002
Jammu & Kashmir Bank Ltd.
0
06 February 1998
Bharat Overseas Bank Ltd.
0
08 December 1995
Gujrat Indsutrial Investment Corporation Limited
0
14 September 1987
The Saraswat Co-op. Bank Ltd.
0
30 April 2003
Union Bank Of India
0
30 April 1995
Gujarat Industrial Investment Corporation Limited
0
27 August 1994
Bharat Overseas Bank Ltd.
0
09 February 1991
The Saraswat Co-op. Bank Ltd.
0
04 May 2007
Jammu & Kashmir Bank Ltd
0
06 November 1992
Gujrat Indsutrial Investment Corporation Limited
0

Documents

Form DPT-3-22122020-signed
Form MSME FORM I-30102020_signed
Form DPT-3-02092020-signed
Form SH-7-26082020-signed
Form MGT-14-13082020-signed
Form DIR-12-27072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072020
Copy of the resolution for alteration of capital;-24072020
Altered memorandum of association-24072020
Optional Attachment-(2)-24072020
Optional Attachment-(1)-24072020
Altered memorandum of assciation;-24072020
Altered articles of association-24072020
Altered articles of association;-24072020
Optional Attachment-(1)-24072020
Form CHG-1-21072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200721
Optional Attachment-(1)-17072020
Instrument(s) of creation or modification of charge;-17072020
Form DIR-12-19032020_signed
Optional Attachment-(4)-17032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Interest in other entities;-17032020
Optional Attachment-(2)-17032020
Optional Attachment-(1)-17032020
Form DIR-12-05032020_signed
Notice of resignation;-04032020
Optional Attachment-(1)-04032020
Evidence of cessation;-04032020
Form SH-7-03032020-signed