Company Information
CIN
Status
Date of Incorporation
02 September 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Containers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
20 August 2019
Paid Up Capital
20,698,250
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Summit Kumar Goyal
Director/Designated Partner
over 1 year ago
over 1 year ago
William Beverley Hicks
Director/Designated Partner
over 1 year ago
over 1 year ago
Iain Robert Hackston
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Richard Brinley Sealy
Director
over 10 years ago
over 10 years ago
Matthew Paul Jowett
Director
over 10 years ago
over 10 years ago
David John Matthews
Additional Director
over 12 years ago
over 12 years ago
Samir Mahesh Prasad
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 7] Filling Machines, Liquid Filling Machines, Machines And Apparatus For Filling Containers With Fluid, Machines For Filling Pouches With Liquids, Machines For Filling Sachets With Liquids, Dosing Machines And Apparatus For Liquids, Parts And Fittings For All The Aforesaid Goods
[Class : 16] Plastic Pouches, Pouches Made Of Plastic, Sachets For Use As Packaging Materials, Sacks For Packaging, Bags For Packaging, Packaging Materials, Materials For Packaging Liquids, Parts And Fittings For All The Aforesaid Goods
Documents
Form STK-2-22102021-signed
-25032021
-22032021
Optional Attachment-(1)-24032020
-24032020
Form MGT-14-23032020_signed
Optional Attachment-(1)-23032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032020
Form ADT-1-03102019_signed
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form MGT-7-12092019_signed
Optional Attachment-(2)-11092019
Optional Attachment-(1)-11092019
List of share holders, debenture holders;-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Directors report as per section 134(3)-11092019
Form AOC-4-11092019_signed
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Form INC-22-09012019_signed
Copy of board resolution authorizing giving of notice-09012019
Copies of the utility bills as mentioned above (not older than two months)-09012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012019
Form PAS-3-02102018_signed
Form AOC-4-18092018-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31082018