Company Information

CIN
Status
Date of Incorporation
22 March 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Plastics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
12,218,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vipul Jayantilal Doshi
Vipul Jayantilal Doshi
Director/Designated Partner
over 5 years ago
Mangesh Narayan Rajadhyaksha
Mangesh Narayan Rajadhyaksha
Director
over 5 years ago
Divya Ajay Patel
Divya Ajay Patel
Director
over 31 years ago

Past Directors

Kashyap Suresh Shah
Kashyap Suresh Shah
Director
over 14 years ago
Vivek Rambilas Tiwari
Vivek Rambilas Tiwari
Director
over 14 years ago
Vinodkumar Hemraj Behl
Vinodkumar Hemraj Behl
Director
about 19 years ago
Charanjitlal Katyal Malik
Charanjitlal Katyal Malik
Director
almost 27 years ago
Rambilas Keshao Tiwari
Rambilas Keshao Tiwari
Managing Director
almost 32 years ago

Charges

14 Crore
26 March 2019
The South Indian Bank Ltd
34 Lak
25 May 2017
The South Indian Bank Limited
13 Crore
29 March 2010
Idbi Bank Limited
8 Crore
19 March 2012
Idbi Bank Ltd
35 Lak
19 May 1994
The State Industrial And Invest. Corp. Of Maharashtra Ltd.
0
01 December 1994
Allahabad Bank
0
16 July 2021
The South Indian Bank Limited
0
26 March 2019
Others
0
25 May 2017
The South Indian Bank Limited
0
19 May 1994
The State Industrial And Invest. Corp. Of Maharashtra Ltd.
0
19 March 2012
Idbi Bank Ltd
0
01 December 1994
Allahabad Bank
0
29 March 2010
Idbi Bank Limited
0
16 July 2021
The South Indian Bank Limited
0
26 March 2019
Others
0
25 May 2017
The South Indian Bank Limited
0
19 May 1994
The State Industrial And Invest. Corp. Of Maharashtra Ltd.
0
19 March 2012
Idbi Bank Ltd
0
01 December 1994
Allahabad Bank
0
29 March 2010
Idbi Bank Limited
0
16 July 2021
The South Indian Bank Limited
0
26 March 2019
Others
0
25 May 2017
The South Indian Bank Limited
0
19 May 1994
The State Industrial And Invest. Corp. Of Maharashtra Ltd.
0
19 March 2012
Idbi Bank Ltd
0
01 December 1994
Allahabad Bank
0
29 March 2010
Idbi Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-27032020
Optional Attachment-(2)-27032020
Optional Attachment-(3)-27032020
Optional Attachment-(4)-27032020
Form CHG-1-27032020_signed
Optional Attachment-(1)-27032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200327
Form ADT-1-12122019_signed
Form MSME FORM I-12122019_signed
Copy of written consent given by auditor-11122019
Copy of resolution passed by the company-11122019
Copy of the intimation sent by company-11122019
Form AOC-4-11122019_signed
Form MGT-7-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
List of share holders, debenture holders;-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122019
Copy of MGT-8-09122019
Directors report as per section 134(3)-09122019
Optional Attachment-(1)-09122019
Optional Attachment-(1)-05062019
Form DIR-12-05062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Form CHG-1-03052019_signed
Instrument(s) of creation or modification of charge;-03052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190503
Form MGT-14-28102018_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed