Company Information
CIN
Status
Date of Incorporation
21 September 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
75,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Swapnil Kirit Modi
Director/Designated Partner
over 1 year ago
over 1 year ago
Nandini Modi
Director
over 1 year ago
over 1 year ago
Sachin Kirit Modi
Director/Designated Partner
over 24 years ago
over 24 years ago
Kirit Modi
Director
over 24 years ago
over 24 years ago
Past Directors
Kalpesh Sheth
Director
almost 22 years ago
almost 22 years ago
Charges
30 October 2003
Citi Bank N.a.
1 Crore
03 September 2003
Citi Bank N.a.
2 Crore
30 October 2002
Citibank N. A.
39 Crore
03 February 2002
Citi Bank N.a.
50 Lak
30 August 2007
Citibank N. A.
35 Crore
30 August 2007
Citibank N.a
7 Crore
30 August 2007
Citibank N.a
0
30 October 2002
Citibank N. A.
0
03 February 2002
Citi Bank N.a.
0
02 March 2000
Mandvi Co-op. Bank Ltd
0
30 August 2007
Citibank N. A.
0
30 October 2003
Citi Bank N.a.
0
03 September 2003
Citi Bank N.a.
0
30 August 2007
Citibank N.a
0
30 October 2002
Citibank N. A.
0
03 February 2002
Citi Bank N.a.
0
02 March 2000
Mandvi Co-op. Bank Ltd
0
30 August 2007
Citibank N. A.
0
30 October 2003
Citi Bank N.a.
0
03 September 2003
Citi Bank N.a.
0
Documents
Form DPT-3-04082020-signed
Form AOC-4-05122019-signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-28062019
Form ADT-1-05062019_signed
Optional Attachment-(1)-05062019
Copy of resolution passed by the company-05062019
Optional Attachment-(2)-05062019
Copy of written consent given by auditor-05062019
Form SH-8-28012019-signed
Form SH-9-22012019-signed
Optional Attachment-(2)-21122018
Copy of the board resolution-21122018
Affidavit as per rule 65(3)-21122018
Statement of assets and liabilities-21122018
Optional Attachment-(4)-21122018
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-21122018
Optional Attachment-(1)-21122018
Optional Attachment-(3)-21122018
Details of the promoters of the company-21122018
Optional Attachment-(5)-21122018