Company Information

CIN
Status
Date of Incorporation
04 January 2001
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
6,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yogesh Chandiram Shahani
Yogesh Chandiram Shahani
Director/Designated Partner
over 1 year ago
Nari Chandiram Shahani
Nari Chandiram Shahani
Director/Designated Partner
about 24 years ago

Past Directors

Lalit Narayanbhai Shahani
Lalit Narayanbhai Shahani
Additional Director
over 6 years ago
Kamla Chandiram Shahani
Kamla Chandiram Shahani
Additional Director
almost 10 years ago

Charges

4 Crore
26 September 2009
Bank Of Baroda
4 Crore
16 July 2001
Corporation Bank
1 Crore
24 September 2004
Corporation Bank
60 Lak
23 January 2009
Corporation Bank
1 Crore
31 December 2007
Corporation Bank
17 Lak
21 July 2020
Bank Of Baroda
52 Lak
21 July 2020
Others
0
26 September 2009
Others
0
24 September 2004
Corporation Bank
0
23 January 2009
Corporation Bank
0
16 July 2001
Corporation Bank
0
31 December 2007
Corporation Bank
0
21 July 2020
Others
0
26 September 2009
Others
0
24 September 2004
Corporation Bank
0
23 January 2009
Corporation Bank
0
16 July 2001
Corporation Bank
0
31 December 2007
Corporation Bank
0

Documents

Form DPT-3-05032021-signed
Form DIR-12-15092020_signed
Optional Attachment-(1)-14092020
Evidence of cessation;-14092020
Form CHG-1-02092020_signed
Instrument(s) of creation or modification of charge;-01092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200901
Form DPT-3-17012020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Auditor?s certificate-30062019
Auditor?s certificate-30062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-08012019
Form DIR-12-08012019_signed
List of share holders, debenture holders;-29112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form MGT-7-29112018_signed