Company Information
CIN
Status
Date of Incorporation
04 April 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,795,890
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Meena Deepak Ved
Director/Designated Partner
about 1 year ago
about 1 year ago
Salim Pyarali Govani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nitin Achyut Kolhatkar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pradeep Kumar Nathalal Sagar
Managing Director
almost 30 years ago
almost 30 years ago
Past Directors
Santosh Shankar Narkar
Additional Director
over 2 years ago
over 2 years ago
Rahul Rangnath Jadhav
Director
over 9 years ago
over 9 years ago
Adiyil Chandrasekar Narayanan Kondath Menon
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 17] Hdpe And Fluorinated Hdpe, (Bloom Seal) Bottles & Packing Material.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 17] Hdpe And Fluorinated Hdpe (Bloom Seal) Bottles & Packing Material.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
01 September 2017
Bank Of Baroda
25 Lak
31 March 2017
Bank Of Baroda
6 Lak
26 December 2008
Bank Of Baroda
12 Crore
24 September 2001
Corporation Bank
3 Crore
08 August 1997
Corporation Bank
57 Lak
04 September 2001
Corporation Bank
9 Crore
11 August 1995
Corporation Bank
85 Lak
26 February 2001
Karnataka Bank Ltd
5 Crore
03 October 2001
Technology Development Board
3 Crore
13 September 2001
The Saraswat Co-op Bank Ltd
25 Lak
25 November 2020
Kotak Mahindra Bank Limited
10 Crore
22 February 2023
Others
0
27 December 2021
Others
0
26 December 2008
Others
0
25 November 2020
Others
0
31 March 2017
Others
0
03 October 2001
Technology Development Board
0
13 September 2001
The Saraswat Co-op Bank Ltd
0
26 February 2001
Karnataka Bank Ltd
0
08 August 1997
Corporation Bank
0
11 August 1995
Corporation Bank
0
24 September 2001
Corporation Bank
0
01 September 2017
Others
0
04 September 2001
Corporation Bank
0
22 February 2023
Others
0
27 December 2021
Others
0
26 December 2008
Others
0
25 November 2020
Others
0
31 March 2017
Others
0
03 October 2001
Technology Development Board
0
13 September 2001
The Saraswat Co-op Bank Ltd
0
26 February 2001
Karnataka Bank Ltd
0
08 August 1997
Corporation Bank
0
11 August 1995
Corporation Bank
0
24 September 2001
Corporation Bank
0
01 September 2017
Others
0
04 September 2001
Corporation Bank
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20201230
Form CHG-1-30122020
Instrument(s) of creation or modification of charge;-30122020
Letter of the charge holder stating that the amount has been satisfied-13112020
Form CHG-4-13112020_signed
Form MGT-14-22102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Optional Attachment-(1)-22102020
Form DPT-3-20102020-signed
Form DPT-3-17092020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(2)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Optional Attachment-(1)-11122018
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed