Company Information

CIN
U19200GJ2013PTC078079
Status
Date of Incorporation
31 December 2013
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,440,000
Authorised Capital
30,500,000

Directors

Tusharkumar Sevak
Tusharkumar Sevak
Director/Designated Partner
for over 1 year
David Hunter Marshall
David Hunter Marshall
Director/Designated Partner
for over 1 year
Michael Scott Bigelow
Michael Scott Bigelow
Director/Designated Partner
for over 1 year
Santosh Suresh Badgujar
Santosh Suresh Badgujar
Director
for about 1 year
Saurabhbhai Navnitlal Shodhan
Saurabhbhai Navnitlal Shodhan
Director
for almost 11 years

Past Directors

Rashmiben Saurabhbhai Shodhan
Rashmiben Saurabhbhai Shodhan
Director
over 5 years ago
Rajagopal Rangachari
Rajagopal Rangachari
Director
almost 11 years ago

Charges

4 Lak
30 October 2021
Hdfc Bank Limited
4 Lak
30 October 2021
Hdfc Bank Limited
0
30 October 2021
Hdfc Bank Limited
0
30 October 2021
Hdfc Bank Limited
0

Documents

Form PAS-3-27072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27072020
Copy of Board or Shareholders? resolution-27072020
Complete record of private placement offers and acceptances in Form PAS-5.-27072020
Form SH-7-09062020-signed
Form MGT-14-04062020_signed
Copy of the resolution for alteration of capital;-04062020
Altered memorandum of assciation;-04062020
Altered memorandum of association-04062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062020
Form AOC-4-17112019_signed
Form MGT-7-13112019_signed
List of share holders, debenture holders;-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Form DPT-3-06062019-signed

Frequently Asked Questions

When was the Mountain spring plastics india private limited incorporated?

The Mountain spring plastics india private limited was incorporated with ROC on 31 December 2013 as .

Where has the Mountain spring plastics india private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 078079.

What is the E-filing status of the company?

The status of Mountain spring plastics india private limited is Active.

Number of Key Management personnel of the Mountain spring plastics india private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Mountain spring plastics india private limited?

The appointed directors in the company are:

  • Rajagopal rangachari
  • Saurabhbhai navnitlal shodhan
  • Rashmiben saurabhbhai shodhan
  • Santosh suresh badgujar
  • Michael scott bigelow
  • David hunter marshall
  • Tusharkumar sevak