Company Information

CIN
Status
Date of Incorporation
20 July 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Corrugated Fibre Board Containers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
31,500,000
Authorised Capital
31,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Darshan Bhupendra Shah
Darshan Bhupendra Shah
Director/Designated Partner
over 1 year ago
Rohit Prakash
Rohit Prakash
Director/Designated Partner
over 1 year ago
Ashok Thakorlal Shah
Ashok Thakorlal Shah
Director
almost 4 years ago
Murugappan Ramasamy
Murugappan Ramasamy
Director/Designated Partner
almost 4 years ago
Bhavik Bhupendra Shah
Bhavik Bhupendra Shah
Director
over 13 years ago

Past Directors

Jyoti Bhupendra Shah
Jyoti Bhupendra Shah
Director
over 13 years ago

Charges

27 Crore
26 March 2018
Axis Bank Limited
45 Lak
18 April 2016
Edelweiss Retail Finance Limited
1 Crore
20 November 2015
Axis Bank Limited
27 Crore
20 January 2012
Combitool Ltd
17 Crore
04 January 2012
Polytype Sa
4 Crore
10 July 2015
Bank Of India
22 Crore
03 April 2012
Bank Of India
22 Crore
25 February 2020
Bmw India Financial Services Private Limited
65 Lak
18 April 2016
Others
0
26 March 2018
Axis Bank Limited
0
25 February 2020
Others
0
20 November 2015
Axis Bank Limited
0
20 January 2012
Combitool Ltd
0
03 April 2012
Bank Of India
0
10 July 2015
Bank Of India
0
04 January 2012
Polytype Sa
0
18 April 2016
Others
0
26 March 2018
Axis Bank Limited
0
25 February 2020
Others
0
20 November 2015
Axis Bank Limited
0
20 January 2012
Combitool Ltd
0
03 April 2012
Bank Of India
0
10 July 2015
Bank Of India
0
04 January 2012
Polytype Sa
0
18 April 2016
Others
0
26 March 2018
Axis Bank Limited
0
25 February 2020
Others
0
20 November 2015
Axis Bank Limited
0
20 January 2012
Combitool Ltd
0
03 April 2012
Bank Of India
0
10 July 2015
Bank Of India
0
04 January 2012
Polytype Sa
0

Documents

Form CHG-4-29122020_signed
Letter of the charge holder stating that the amount has been satisfied-29122020
Form MGT-14-26122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Optional Attachment-(1)-26122020
Instrument(s) of creation or modification of charge;-26122020
Form CHG-1-26122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201226
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201106
Optional Attachment-(1)-03112020
Instrument(s) of creation or modification of charge;-03112020
Form MSME FORM I-02112020_signed
Instrument(s) of creation or modification of charge;-19102020
Form CHG-1-19102020_signed
Optional Attachment-(1)-19102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201019
Form DPT-3-07102020-signed
Form CHG-1-18042020_signed
Instrument(s) of creation or modification of charge;-18042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200418
Form MSME FORM I-18022020_signed
Optional Attachment-(1)-26122019
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-1-23102019_signed
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Company CSR policy as per section 135(4)-17102019