Company Information
CIN
Status
Date of Incorporation
12 May 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Containers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
67,415,240
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shailesh Ramniklal Mehta
Director
over 1 year ago
over 1 year ago
Pramod Popatlal Parmar
Director
over 1 year ago
over 1 year ago
Uday Ramniklal Mehta
Beneficial Owner
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 22] Packaging Bags Made Out Of Woven Fabric.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 22] Packaging Bags Made Out Of Woven Fabric.
Charges
25 October 2012
Bank Of India
75 Lak
28 June 2012
Bank Of India
12 Crore
28 June 2012
Hdfc Bank Limited
8 Crore
19 March 2012
Hdfc Bank Limited
30 Crore
15 October 2009
Bank Of India
11 Crore
01 July 2018
Citi Bank N.a.
2 Crore
06 August 2007
Bank Of India
11 Crore
28 May 2016
Hdfc Bank Limited
14 Crore
19 July 2007
Bank Of India
1 Crore
27 October 2015
Citi Bank N.a.
22 Crore
08 December 2014
Bank Of India
10 Lak
21 October 2014
Bank Of India
8 Lak
04 August 2021
Hdfc Bank Limited
14 Crore
10 March 2023
Hdfc Bank Limited
0
28 May 2016
Hdfc Bank Limited
0
19 March 2012
Hdfc Bank Limited
0
04 August 2021
Hdfc Bank Limited
0
01 July 2018
Citi Bank N.a.
0
25 October 2012
Bank Of India
0
27 October 2015
Citi Bank N.a.
0
28 June 2012
Hdfc Bank Limited
0
19 July 2007
Bank Of India
0
15 October 2009
Bank Of India
0
21 October 2014
Bank Of India
0
08 December 2014
Bank Of India
0
06 August 2007
Bank Of India
0
28 June 2012
Bank Of India
0
10 March 2023
Hdfc Bank Limited
0
28 May 2016
Hdfc Bank Limited
0
19 March 2012
Hdfc Bank Limited
0
04 August 2021
Hdfc Bank Limited
0
01 July 2018
Citi Bank N.a.
0
25 October 2012
Bank Of India
0
27 October 2015
Citi Bank N.a.
0
28 June 2012
Hdfc Bank Limited
0
19 July 2007
Bank Of India
0
15 October 2009
Bank Of India
0
21 October 2014
Bank Of India
0
08 December 2014
Bank Of India
0
06 August 2007
Bank Of India
0
28 June 2012
Bank Of India
0
10 March 2023
Hdfc Bank Limited
0
28 May 2016
Hdfc Bank Limited
0
19 March 2012
Hdfc Bank Limited
0
04 August 2021
Hdfc Bank Limited
0
01 July 2018
Citi Bank N.a.
0
25 October 2012
Bank Of India
0
27 October 2015
Citi Bank N.a.
0
28 June 2012
Hdfc Bank Limited
0
19 July 2007
Bank Of India
0
15 October 2009
Bank Of India
0
21 October 2014
Bank Of India
0
08 December 2014
Bank Of India
0
06 August 2007
Bank Of India
0
28 June 2012
Bank Of India
0
Documents
Form CHG-1-08122020_signed
Instrument(s) of creation or modification of charge;-08122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201208
Form DPT-3-23112020-signed
Form MGT-14-10092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Form DPT-3-25072020-signed
Form DIR-12-11062020_signed
Evidence of cessation;-11062020
Form MGT-14-22012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012020
Form CHG-1-26122019_signed
Instrument(s) of creation or modification of charge;-26122019
Optional Attachment-(1)-26122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191226
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form CHG-1-17122019_signed
Optional Attachment-(1)-16122019
Particulars of all joint charge holders;-16122019
Instrument(s) of creation or modification of charge;-16122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191216
Form AOC-4(XBRL)-19112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Optional Attachment-(2)-18112019
Optional Attachment-(3)-18112019
Optional Attachment-(1)-18112019
XBRL document in respect Consolidated financial statement-18112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191024