Company Information

CIN
Status
Date of Incorporation
06 October 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Plastics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 June 2023
Paid Up Capital
12,500,000
Authorised Capital
14,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dipankar Dey Bhowmick
Dipankar Dey Bhowmick
Director/Designated Partner
over 1 year ago
Sourav Bag
Sourav Bag
Director/Designated Partner
over 3 years ago
Ritabrata Adak
Ritabrata Adak
Director
almost 6 years ago
Satyadeo Mishra
Satyadeo Mishra
Director
about 9 years ago
Mahesh Chand Gupta
Mahesh Chand Gupta
Director
almost 15 years ago
Ashok Kumar Goenka
Ashok Kumar Goenka
Director
almost 15 years ago

Past Directors

Nirmal Kumar Modi
Nirmal Kumar Modi
Director
almost 15 years ago
Hemant Bhandari
Hemant Bhandari
Director
over 22 years ago
Venkitachalam Ramachandra Aiyar
Venkitachalam Ramachandra Aiyar
Director
over 24 years ago

Charges

5 Crore
31 March 2018
Nandakini Contractors Private Limited
94 Lak
31 March 2018
Suryamani Financing Company Ltd.
3 Crore
31 March 2018
Subhlaxmi Compusis Pvt. Ltd.
1 Crore
06 July 1989
The State Industriald And Invest. Corp. Maharashtra Ltd.
57 Lak
31 March 2018
Others
0
06 July 1989
The State Industriald And Invest. Corp. Maharashtra Ltd.
0
31 March 2018
Others
0
31 March 2018
Others
0
31 March 2018
Others
0
06 July 1989
The State Industriald And Invest. Corp. Maharashtra Ltd.
0
31 March 2018
Others
0
31 March 2018
Others
0
31 March 2018
Others
0
06 July 1989
The State Industriald And Invest. Corp. Maharashtra Ltd.
0
31 March 2018
Others
0
31 March 2018
Others
0
31 March 2018
Others
0
06 July 1989
The State Industriald And Invest. Corp. Maharashtra Ltd.
0
31 March 2018
Others
0
31 March 2018
Others
0

Documents

Form AOC-4-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
List of share holders, debenture holders;-11112020
Directors report as per section 134(3)-11112020
Form MGT-7-11112020_signed
Form DPT-3-21082020-signed
Form DPT-3-29062019
List of share holders, debenture holders;-03062019
Form MGT-7-03062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052019
Directors report as per section 134(3)-23052019
Form AOC-4-23052019_signed
Notice of resignation;-17042019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Interest in other entities;-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Form DIR-12-16042019_signed
Form ADT-1-04042019_signed
Copy of written consent given by auditor-04042019
Copy of resolution passed by the company-04042019
Optional Attachment-(1)-17052018
Form CHG-1-17052018_signed
Instrument(s) of creation or modification of charge;-17052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180517
List of share holders, debenture holders;-02052018
Form MGT-7-02052018_signed
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form AOC-4-01052018_signed