Company Information

CIN
Status
Date of Incorporation
15 January 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
12 September 2014
Paid Up Capital
44,717,000
Authorised Capital
95,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mahendra Chhotalal Sheth
Mahendra Chhotalal Sheth
Director/Designated Partner
almost 2 years ago
Gool Maneck Kotwal
Gool Maneck Kotwal
Director/Designated Partner
over 9 years ago
Jatin Ramesh Shah
Jatin Ramesh Shah
Director/Designated Partner
over 14 years ago
Ashok Kumar Goyal
Ashok Kumar Goyal
Director
over 21 years ago

Past Directors

Ashwin Ratilal Nagarwadia
Ashwin Ratilal Nagarwadia
Additional Director
about 12 years ago
Satish Balkrishna Samant
Satish Balkrishna Samant
Director Appointed In Casual Vacancy
almost 13 years ago
Malav Ashwin Dani
Malav Ashwin Dani
Director Appointed In Casual Vacancy
almost 13 years ago
Rajiv Trimbak Gandhe
Rajiv Trimbak Gandhe
Whole Time Director
over 13 years ago
Patrick Lalchandra Meinrad
Patrick Lalchandra Meinrad
Person Incharge
over 14 years ago
Neeraj Munjal Maheshchandra
Neeraj Munjal Maheshchandra
Whole Time Director
over 14 years ago
Rameshchandra Shantilal Gandhi
Rameshchandra Shantilal Gandhi
Director
almost 20 years ago
Harshad Batuklal Desai
Harshad Batuklal Desai
Director
over 21 years ago
Bhupendra P Dusara
Bhupendra P Dusara
Director
over 21 years ago

Documents

Form INC-28-161215.PDF
Copy of the Court-Company Law Board Order-161215.PDF
Optional Attachment 1-161215.PDF
Form MGT-14-161015.OCT
Copy of resolution-161015.PDF
Copy of Board Resolution-070915.PDF
Optional Attachment 1-070915.PDF
Optional Attachment 2-070915.PDF
Scheme of Arrangement- Amalgamation-070915.PDF
Auditor.s certificate-290615.PDF
Optional Attachment 1-290615.PDF
Form DPT3-290615.PDF
Copy of Board Resolution-150615.PDF
Form MGT-14-120615.OCT
Copy of resolution-120615.PDF
Form DIR-12-090615.OCT
Optional Attachment 2-090615.PDF
Declaration of the appointee Director- in Form DIR-2-090615.PDF
Optional Attachment 1-090615.PDF
Optional Attachment 3-090615.PDF
Letter of the charge holder-090615.PDF
Form CHG-4-090615.OCT
Memorandum of satisfaction of Charge-090615.PDF
Form DIR-12-110415.OCT
Evidence of cessation-100415.PDF
Optional Attachment 1-100415.PDF
Form DIR-11-110415.OCT
Form MGT-14-060415.OCT
Copy of resolution-060415.PDF
Form MGT-14-100315.OCT