Company Information
CIN
Status
Date of Incorporation
14 November 2006
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,086,670
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Baikampady Hussainabba Asgar Ali
Director/Designated Partner
over 1 year ago
over 1 year ago
Abdul Basheer
Director/Designated Partner
over 15 years ago
over 15 years ago
Zubair Ahmed
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 16] Plastic Carry Bags. Plastic Material For Packaging.
[Class : 16] Plastic Carry Bags
Charges
23 December 2015
State Bank Of India
8 Lak
03 March 2010
State Bank Of India
12 Lak
05 April 2007
State Bank Of India
15 Crore
26 November 2020
Hdfc Bank Limited
55 Lak
21 December 2021
State Bank Of India
0
26 November 2020
Hdfc Bank Limited
0
23 December 2015
State Bank Of India
0
03 March 2010
State Bank Of India
0
05 April 2007
State Bank Of India
0
21 December 2021
State Bank Of India
0
26 November 2020
Hdfc Bank Limited
0
23 December 2015
State Bank Of India
0
03 March 2010
State Bank Of India
0
05 April 2007
State Bank Of India
0
21 December 2021
State Bank Of India
0
26 November 2020
Hdfc Bank Limited
0
23 December 2015
State Bank Of India
0
03 March 2010
State Bank Of India
0
05 April 2007
State Bank Of India
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20210113
Optional Attachment-(1)-26122020
Instrument(s) of creation or modification of charge;-26122020
Form CHG-1-26122020
Form DPT-3-23122020_signed
Auditor?s certificate-23122020
Form CHG-4-25122019_signed
Letter of the charge holder stating that the amount has been satisfied-24122019
Form CHG-4-24122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191224
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-21112019_signed
Copy of the intimation sent by company-21112019
Copy of written consent given by auditor-21112019
Copy of resolution passed by the company-21112019
Form DPT-3-11072019
Auditor?s certificate-11072019
Form MGT-14-17112018_signed
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-17112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed