Company Information

CIN
Status
Date of Incorporation
05 July 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Packing And Wrapping Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 November 2023
Paid Up Capital
7,436,930
Authorised Capital
78,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kanwal Tikoo
Kanwal Tikoo
Director/Designated Partner
over 1 year ago
Sanjay Digambar Kapote
Sanjay Digambar Kapote
Director/Designated Partner
almost 2 years ago
Anand Nanjayya Hiremath
Anand Nanjayya Hiremath
Director/Designated Partner
almost 2 years ago
Stephan Tanda
Stephan Tanda
Director/Designated Partner
over 7 years ago

Past Directors

Gael Philippe Dominique Touya
Gael Philippe Dominique Touya
Additional Director
almost 6 years ago
Salim Haffar
Salim Haffar
Director
over 10 years ago
Jean Marc Pardonge
Jean Marc Pardonge
Director
over 10 years ago
Marc Andre Rene Jacques Prieur
Marc Andre Rene Jacques Prieur
Additional Director
about 15 years ago
Uday Krishna Kamat
Uday Krishna Kamat
Alternate Director
over 22 years ago
Subodh Pundalik Priolkar
Subodh Pundalik Priolkar
Director
over 25 years ago
Stephen Joseph Hagge
Stephen Joseph Hagge
Director
over 25 years ago

Registered Trademarks

Minia By Aptar (Device) Aptar Pharma India Pvt. Ltd

[Class : 21] Pouring Spouts

Droppe By Aptar (Device) Aptar Pharma India Pvt. Ltd

[Class : 21] Dispensers For Cosmetics

Documents

Form AOC-4(XBRL)-23112020-signed
Form DIR-12-31102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102020
Approval letter of extension of financial year of AGM-03102020
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Evidence of cessation;-13022019
Optional Attachment-(1)-13022019
Optional Attachment-(2)-13022019
Form DIR-12-13022019_signed
Notice of resignation;-13022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
Form INC-28-23012019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23012019
Optional Attachment-(2)-23012019
Optional Attachment-(3)-23012019
Optional Attachment-(1)-23012019
Form MGT-7-14012019_signed
Form AOC-4-12012019_signed
Optional Attachment-(1)-11012019
Optional Attachment-(2)-11012019
Copy of court order or NCLT or CLB or order by any other competent authority.-11012019
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Approval letter for extension of AGM;-29122018
Company CSR policy as per section 135(4)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Approval letter of extension of financial year or AGM-28122018