Company Information

CIN
U25209MH1995PTC086197
Status
Date of Incorporation
08 March 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Nirav Vrajlal Shah
Nirav Vrajlal Shah
Director
for over 1 year

Past Directors

Krupali Nirav Shah
Krupali Nirav Shah
Additional Director
about 13 years ago
Vrajlal Manilal Shah
Vrajlal Manilal Shah
Director
about 24 years ago
Paras Vrajlal Shah
Paras Vrajlal Shah
Director
about 24 years ago

Charges

0
30 November 2013
Bank Of Maharashtra
1 Crore
30 November 2013
Bank Of Maharashtra
0
30 November 2013
Bank Of Maharashtra
0
30 November 2013
Bank Of Maharashtra
0
30 November 2013
Bank Of Maharashtra
0
30 November 2013
Bank Of Maharashtra
0

Documents

Form MGT-7-26112020_signed
Form AOC-4-26112020_signed
List of share holders, debenture holders;-19112020
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Optional Attachment-(1)-19112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020
Form DPT-3-16112020-signed
Form DPT-3-16092020-signed
Form MGT-7-06122019_signed
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019

Frequently Asked Questions

What is the date on which the Champak plastics private limited incorporated?

Champak plastics private limited was incorporated on 08 March 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Champak plastics private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Champak plastics private limited?

4 of directors are associated with the company.

What is the number of directors associated with Champak plastics private limited?

4 of directors are associated with the company.