Company Information
CIN
Status
Date of Incorporation
30 December 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,500,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Hemant Govind Chavan
Director/Designated Partner
about 9 years ago
about 9 years ago
Rupesh Govind Chavan
Director/Designated Partner
about 9 years ago
about 9 years ago
Govind Totaram Chavan
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Akarsh Kejriwal
Director
over 15 years ago
over 15 years ago
Mohanlal Joharimal Kejriwal
Director
almost 21 years ago
almost 21 years ago
Utkarsh Rajkamal Kejriwal
Director
almost 21 years ago
almost 21 years ago
Chandadevi Mohanlal Kejriwal
Director
about 33 years ago
about 33 years ago
Charges
25 May 2018
Shree Samartha Sahakari Bank Limited
65 Lak
06 September 2017
Shree Samarth Sahakari Bank Limited
48 Lak
01 February 2016
Shree Samarth Sahakari Bank Limited
1 Crore
27 December 2006
State Bank Of India
35 Lak
16 May 1997
State Bank Of India
43 Lak
27 March 2022
Others
0
06 September 2017
Others
0
25 May 2018
Others
0
01 February 2016
Others
0
27 December 2006
State Bank Of India
0
16 May 1997
State Bank Of India
0
27 March 2022
Others
0
06 September 2017
Others
0
25 May 2018
Others
0
01 February 2016
Others
0
27 December 2006
State Bank Of India
0
16 May 1997
State Bank Of India
0
Documents
Form MGT-7-23112019_signed
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Directors report as per section 134(3)-06112018
List of share holders, debenture holders;-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
Instrument(s) of creation or modification of charge;-11062018
Optional Attachment-(1)-11062018
Form CHG-1-11062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180611
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180611
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
Optional Attachment-(1)-31102017
Instrument(s) of creation or modification of charge;-31102017
Form CHG-1-31102017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171031
CERTIFICATE OF REGISTRATION OF CHARGE-20171031
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
List of share holders, debenture holders;-22102016
Directors report as per section 134(3)-22102016
Optional Attachment-(1)-22102016
Form AOC-4-22102016