Company Information

CIN
U25209GJ1972PTC002118
Status
Date of Incorporation
03 July 1972
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Kishor Laxman Kapodskar
Kishor Laxman Kapodskar
Director/Designated Partner
for over 1 year
Nitin Nagindas Varia
Nitin Nagindas Varia
Managing Director
for over 52 years
Jyotsna Nitin Varia
Jyotsna Nitin Varia
Director
for almost 51 years

Past Directors

Achint Nitin Varia
Achint Nitin Varia
Director
almost 20 years ago
Prafull Amilal Desai
Prafull Amilal Desai
Director
about 23 years ago

Charges

1 Crore
25 February 2012
Union Bank Of India
75 Lak
25 January 1991
Central Bank Of India
13 Lak
18 January 1990
Central Bank Of India
30 Thousand
08 April 1988
Central Bank Of India
11 Lak
20 February 1987
Central Bank Of India
50 Thousand
23 October 1982
Central Bank Of India
9 Lak
20 May 1981
Central Bank Of India
5 Lak
25 January 1991
Central Bank Of India
0
20 February 1987
Central Bank Of India
0
08 April 1988
Central Bank Of India
0
20 May 1981
Central Bank Of India
0
18 January 1990
Central Bank Of India
0
23 October 1982
Central Bank Of India
0
25 February 2012
Union Bank Of India
0
25 January 1991
Central Bank Of India
0
20 February 1987
Central Bank Of India
0
08 April 1988
Central Bank Of India
0
20 May 1981
Central Bank Of India
0
18 January 1990
Central Bank Of India
0
23 October 1982
Central Bank Of India
0
25 February 2012
Union Bank Of India
0
25 January 1991
Central Bank Of India
0
20 February 1987
Central Bank Of India
0
08 April 1988
Central Bank Of India
0
20 May 1981
Central Bank Of India
0
18 January 1990
Central Bank Of India
0
23 October 1982
Central Bank Of India
0
25 February 2012
Union Bank Of India
0

Documents

Form DPT-3-04112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Form DIR-12-01102018_signed
Notice of resignation;-24082018
Evidence of cessation;-24082018
Form AOC-4-09012018_signed

Frequently Asked Questions

What is the date on which the Ethio plastics pvt ltd incorporated?

Ethio plastics pvt ltd was incorporated on 03 July 1972 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Ethio plastics pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ethio plastics pvt ltd?

5 of directors are associated with the company.

What is the number of directors associated with Ethio plastics pvt ltd?

5 of directors are associated with the company.