Company Information
CIN
Status
Date of Incorporation
09 December 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sujit Liladhar Suvarna
Additional Director
about 10 years ago
about 10 years ago
Rajesh Loku Shahani
Director
about 27 years ago
about 27 years ago
Past Directors
Bhargavi Rajesh Shahani
Director
over 26 years ago
over 26 years ago
Loku Gurbomal Shahani
Director
about 27 years ago
about 27 years ago
Charges
23 July 2001
Bank Of Baroda
5 Lak
10 January 2000
Bank Of Baroda
3 Lak
10 September 1999
Bank Of Baroda
40 Lak
10 September 1999
Bank Of Baroda
40 Lak
10 January 2000
Bank Of Baroda
0
10 September 1999
Bank Of Baroda
0
23 July 2001
Bank Of Baroda
0
10 September 1999
Bank Of Baroda
0
10 January 2000
Bank Of Baroda
0
10 September 1999
Bank Of Baroda
0
23 July 2001
Bank Of Baroda
0
10 September 1999
Bank Of Baroda
0
10 January 2000
Bank Of Baroda
0
10 September 1999
Bank Of Baroda
0
23 July 2001
Bank Of Baroda
0
10 September 1999
Bank Of Baroda
0
Documents
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180215.PDF
Form MGT-14-180215.PDF
Optional Attachment 1-180215.PDF
MoA - Memorandum of Association-180215.PDF
Copy of resolution-180215.PDF
Form DIR-12-241214.OCT
Evidence of cessation-241214.PDF
Optional Attachment 1-241214.PDF
Form DIR-12-231214.OCT
Interest in other entities-231214.PDF
Declaration of the appointee Director- in Form DIR-2-231214.PDF
Letter of Appointment-231214.PDF
Optional Attachment 2-231214.PDF
Optional Attachment 1-231214.PDF
FormSchV-281113 for the FY ending on-310313.OCT
Form66-281113 for the FY ending on-310313.OCT
Form23AC-281113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form 23B for period 010412 to 310313-061012.OCT
FormSchV-211112 for the FY ending on-310312.OCT
Form23AC-211112 for the FY ending on-310312.OCT
Form66-211112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-041011.OCT
Certificate of Registration for Modification of Mortgage-051211.PDF
Instrument of creation or modification of charge-051211.PDF
Certificate of Registration for Modification of Mortgage-051211.PDF
Form 8-061211.OCT
Certificate of Registration for Modification of Mortgage-051211.PDF