Company Information
CIN
Status
Date of Incorporation
18 July 2006
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
460,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Paragbhai Manishbhai Savsani
Director/Designated Partner
over 6 years ago
over 6 years ago
Hinaben Savsani Manishkumar
Director
almost 10 years ago
almost 10 years ago
Abhishek Narendrakumar Savsani
Director
almost 10 years ago
almost 10 years ago
Sanjaykumar Madhavjibhai Savsani
Director
over 18 years ago
over 18 years ago
Rajenbhai Hirjibhai Savsani
Director
over 18 years ago
over 18 years ago
Past Directors
Vidyaben Chhaniyara Purushottamdas
Director
almost 10 years ago
almost 10 years ago
Savsani Manishbhai Hirjibhai
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 17] Polymer Film For Use In Manufacture, Plastic Films
For Agricultural Purposes, Polyethylene Sheets
For Laying On The Ground To Suppress Weeds, Sheets
Of Printable Coated Polyethylene, Plastic Sh...
Charges
26 May 2011
Hdfc Bank Limited
98 Lak
09 May 2011
Hdfc Bank Limited
98 Lak
11 September 2007
The Co-operative Bank Of Rajkot Limited
37 Lak
11 April 2007
The Co-operative Bank Of Rajkot Limited
22 Lak
11 September 2007
The Co-operative Bank Of Rajkot Limited
15 Lak
26 May 2011
Hdfc Bank Limited
0
09 May 2011
Hdfc Bank Limited
0
11 September 2007
The Co-operative Bank Of Rajkot Limited
0
11 April 2007
The Co-operative Bank Of Rajkot Limited
0
11 September 2007
The Co-operative Bank Of Rajkot Limited
0
26 May 2011
Hdfc Bank Limited
0
09 May 2011
Hdfc Bank Limited
0
11 September 2007
The Co-operative Bank Of Rajkot Limited
0
11 April 2007
The Co-operative Bank Of Rajkot Limited
0
11 September 2007
The Co-operative Bank Of Rajkot Limited
0
26 May 2011
Hdfc Bank Limited
0
09 May 2011
Hdfc Bank Limited
0
11 September 2007
The Co-operative Bank Of Rajkot Limited
0
11 April 2007
The Co-operative Bank Of Rajkot Limited
0
11 September 2007
The Co-operative Bank Of Rajkot Limited
0
Documents
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-21102019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form DIR-12-30102018_signed
Optional Attachment-(4)-11092018
Optional Attachment-(3)-11092018
Optional Attachment-(2)-11092018
Notice of resignation;-11092018
Form DIR-12-11092018_signed
Evidence of cessation;-11092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018
Declaration by first director-11092018
Optional Attachment-(1)-11092018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017