Company Information
CIN
Status
Date of Incorporation
06 October 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Packing And Wrapping Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,035,480
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rahul Navinchandra Mehta
Director
over 1 year ago
over 1 year ago
Suruchi Rahul Mehta
Director
about 11 years ago
about 11 years ago
Minaxiben Navinchandra Mehta
Director
almost 30 years ago
almost 30 years ago
Navinchandra Keshavlal Mehta
Director
over 35 years ago
over 35 years ago
Charges
05 November 1993
Bank Of Baroda
3 Lak
03 February 1997
Bank Of Baroda
29 Lak
10 November 1990
Bank Of Baroda
3 Lak
11 April 1992
Bank Of Baroda
6 Lak
03 April 2007
Hsbc Ltd
50 Lak
01 October 1990
Bank Of Baroda
7 Lak
25 June 2021
Electronica Finance Limited
50 Lak
22 July 2020
Bank Of India
38 Lak
03 December 2019
Bank Of India
2 Crore
12 September 2023
Hdfc Bank Limited
0
26 August 2022
Others
0
22 August 2022
Others
0
29 June 2022
Others
0
20 December 2021
Bank Of India
0
22 July 2020
Bank Of India
0
03 December 2019
Bank Of India
0
25 June 2021
Others
0
01 October 1990
Bank Of Baroda
0
11 April 1992
Bank Of Baroda
0
03 April 2007
Hsbc Ltd
0
05 November 1993
Bank Of Baroda
0
03 February 1997
Bank Of Baroda
0
10 November 1990
Bank Of Baroda
0
12 September 2023
Hdfc Bank Limited
0
26 August 2022
Others
0
22 August 2022
Others
0
29 June 2022
Others
0
20 December 2021
Bank Of India
0
22 July 2020
Bank Of India
0
03 December 2019
Bank Of India
0
25 June 2021
Others
0
01 October 1990
Bank Of Baroda
0
11 April 1992
Bank Of Baroda
0
03 April 2007
Hsbc Ltd
0
05 November 1993
Bank Of Baroda
0
03 February 1997
Bank Of Baroda
0
10 November 1990
Bank Of Baroda
0
12 September 2023
Hdfc Bank Limited
0
26 August 2022
Others
0
22 August 2022
Others
0
29 June 2022
Others
0
20 December 2021
Bank Of India
0
22 July 2020
Bank Of India
0
03 December 2019
Bank Of India
0
25 June 2021
Others
0
01 October 1990
Bank Of Baroda
0
11 April 1992
Bank Of Baroda
0
03 April 2007
Hsbc Ltd
0
05 November 1993
Bank Of Baroda
0
03 February 1997
Bank Of Baroda
0
10 November 1990
Bank Of Baroda
0
12 September 2023
Hdfc Bank Limited
0
26 August 2022
Others
0
22 August 2022
Others
0
29 June 2022
Others
0
20 December 2021
Bank Of India
0
22 July 2020
Bank Of India
0
03 December 2019
Bank Of India
0
25 June 2021
Others
0
01 October 1990
Bank Of Baroda
0
11 April 1992
Bank Of Baroda
0
03 April 2007
Hsbc Ltd
0
05 November 1993
Bank Of Baroda
0
03 February 1997
Bank Of Baroda
0
10 November 1990
Bank Of Baroda
0
Documents
Form ADT-1-28112020_signed
Copy of the intimation sent by company-28112020
Copy of written consent given by auditor-28112020
Copy of resolution passed by the company-28112020
Optional Attachment-(2)-28112020
Optional Attachment-(1)-28112020
Form DPT-3-25112020-signed
Form DPT-3-15092020-signed
Optional Attachment-(2)-17082020
Instrument(s) of creation or modification of charge;-17082020
Form CHG-1-17082020_signed
Optional Attachment-(1)-17082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200817
Form MGT-14-30062020-signed
Altered articles of association-18062020
Altered memorandum of association-18062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062020
Form CHG-1-08062020_signed
Instrument(s) of creation or modification of charge;-08062020
Optional Attachment-(2)-08062020
Optional Attachment-(1)-08062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200608
Form PAS-3-22012020_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.-22012020
Copy of Board or Shareholders? resolution-22012020
Instrument(s) of creation or modification of charge;-19122019
Optional Attachment-(2)-19122019
Optional Attachment-(1)-19122019
Form CHG-1-19122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191219