Company Information

CIN
Status
Date of Incorporation
17 November 1983
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Containers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
14,200,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hemant Shivnath Kanoria
Hemant Shivnath Kanoria
Managing Director
about 1 year ago
Anushri Hemantkumar Kanoria
Anushri Hemantkumar Kanoria
Director
about 1 year ago
Ridhi Doongursee
Ridhi Doongursee
Director/Designated Partner
over 9 years ago
Rajiv Kanodia
Rajiv Kanodia
Director
over 37 years ago

Past Directors

Ruchira Pratik Desai
Ruchira Pratik Desai
Additional Director
about 10 years ago

Charges

10 Crore
23 September 2016
Kotak Mahindra Bank Limited
10 Crore
28 May 1995
Bank Of Maharashtra
6 Crore
19 October 2011
Bank Of Maharashtra
8 Crore
25 September 1989
Bank Of Maharashtra
35 Lak
30 January 1987
Bank Of Maharashtra
10 Lak
16 June 1997
Bank Of Maharashtra
4 Lak
18 March 1994
Bank Of Maharashtra
45 Lak
16 December 1998
Bank Of Maharashtra
50 Lak
01 November 2000
Bank Of Maharashtra
50 Lak
20 November 1987
The State Industrial & Investment Corpn. Of Maharashtra Ltd.
80 Lak
01 January 1988
Maharashtra State Financial Corporation
33 Lak
23 September 2016
Others
0
01 November 2000
Bank Of Maharashtra
0
19 October 2011
Bank Of Maharashtra
0
18 March 1994
Bank Of Maharashtra
0
20 November 1987
The State Industrial & Investment Corpn. Of Maharashtra Ltd.
0
01 January 1988
Maharashtra State Financial Corporation
0
28 May 1995
Bank Of Maharashtra
0
16 June 1997
Bank Of Maharashtra
0
16 December 1998
Bank Of Maharashtra
0
25 September 1989
Bank Of Maharashtra
0
30 January 1987
Bank Of Maharashtra
0
23 September 2016
Others
0
01 November 2000
Bank Of Maharashtra
0
19 October 2011
Bank Of Maharashtra
0
18 March 1994
Bank Of Maharashtra
0
20 November 1987
The State Industrial & Investment Corpn. Of Maharashtra Ltd.
0
01 January 1988
Maharashtra State Financial Corporation
0
28 May 1995
Bank Of Maharashtra
0
16 June 1997
Bank Of Maharashtra
0
16 December 1998
Bank Of Maharashtra
0
25 September 1989
Bank Of Maharashtra
0
30 January 1987
Bank Of Maharashtra
0

Documents

Form DPT-3-15122020_signed
Form SH-9-01122020-signed
Form MSME FORM I-21112020_signed
Copy of MGT-8-19112020
List of share holders, debenture holders;-19112020
Form MGT-7-19112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112020
Form AOC-4(XBRL)-11112020_signed
Form ADT-1-10112020
Optional Attachment-(1)-10112020
Copy of written consent given by auditor-10112020
Copy of resolution passed by the company-10112020
Form SH-8-02112020-signed
Details of the promoters of the company-15102020
Buy back details of last three years-15102020
Declaration by auditor(s)-15102020
Audited financial statements of last three years-15102020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-15102020
Copy of the board resolution-15102020
Optional Attachment-(3)-15102020
Optional Attachment-(4)-15102020
Optional Attachment-(1)-15102020
Optional Attachment-(2)-15102020
Optional Attachment-(2)-18092020
Statement of assets and liabilities-18092020
Audited financial statements of last three years-18092020
Auditor's report-18092020
Details of the promoters of the company-18092020
Optional Attachment-(1)-18092020
Copy of board resolution-18092020