Company Information

CIN
U25206MH1996PTC101162
Status
Date of Incorporation
17 July 1996
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Plastic Moulded Industrial Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
28,000,000
Authorised Capital
38,000,000

Directors

Pooja Anand Gandhi
Pooja Anand Gandhi
Director/Designated Partner
for almost 4 years
Geeta Umesh Kothari
Geeta Umesh Kothari
Beneficial Owner
for almost 4 years
Vishal Chandra Sharma
Vishal Chandra Sharma
Director/Designated Partner
for over 1 year
Sanjay Thapar
Sanjay Thapar
Director/Designated Partner
for over 1 year
Kannampadathil Abraham Joseph
Kannampadathil Abraham Joseph
Director/Designated Partner
for over 1 year
Ramesh Jain
Ramesh Jain
Director/Designated Partner
for over 3 years

Past Directors

Simone Giovanni Giuseppe Zanini
Simone Giovanni Giuseppe Zanini
Director
about 14 years ago
Luca Laudicina
Luca Laudicina
Director
about 14 years ago
Umesh Dinesh Kothari
Umesh Dinesh Kothari
Director
about 14 years ago
Dinesh Harikrishna Kothari
Dinesh Harikrishna Kothari
Director
almost 21 years ago
Rajiv Dinesh Kothari
Rajiv Dinesh Kothari
Managing Director
over 25 years ago

Charges

6 Crore
23 October 2019
Icici Bank Limited
6 Crore
30 October 2018
Axis Bank Limited
24 Lak
12 January 2018
Mahindra And Mahindra Financial Services Limited
3 Crore
24 December 2012
Axis Bank Limited
5 Crore
05 July 2013
Mahindra And Mahindra Financial Services Limited
4 Crore
24 March 2000
Ford India Ltd
2 Crore
01 October 1997
Dena Bank
1 Crore
16 October 1997
Dena Bank
21 Crore
08 January 2005
Dena Bank
1 Crore
04 October 1997
Dena Bank
81 Lak
12 January 2018
Others
0
30 October 2018
Axis Bank Limited
0
23 October 2019
Others
0
24 December 2012
Axis Bank Limited
0
08 January 2005
Dena Bank
0
05 July 2013
Mahindra And Mahindra Financial Services Limited
0
04 October 1997
Dena Bank
0
24 March 2000
Ford India Ltd
0
16 October 1997
Dena Bank
0
01 October 1997
Dena Bank
0
12 January 2018
Others
0
30 October 2018
Axis Bank Limited
0
23 October 2019
Others
0
24 December 2012
Axis Bank Limited
0
08 January 2005
Dena Bank
0
05 July 2013
Mahindra And Mahindra Financial Services Limited
0
04 October 1997
Dena Bank
0
24 March 2000
Ford India Ltd
0
16 October 1997
Dena Bank
0
01 October 1997
Dena Bank
0
12 January 2018
Others
0
30 October 2018
Axis Bank Limited
0
23 October 2019
Others
0
24 December 2012
Axis Bank Limited
0
08 January 2005
Dena Bank
0
05 July 2013
Mahindra And Mahindra Financial Services Limited
0
04 October 1997
Dena Bank
0
24 March 2000
Ford India Ltd
0
16 October 1997
Dena Bank
0
01 October 1997
Dena Bank
0

Documents

Form BEN - 2-31122020_signed
Declaration under section 90-31122020
Form INC-22-10022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10022020
Copy of board resolution authorizing giving of notice-10022020
Copies of the utility bills as mentioned above (not older than two months)-10022020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200208
Form MGT-14-07022020-signed
Altered articles of association-29012020
Altered memorandum of association-29012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
Evidence of cessation;-04122019
Form DIR-12-04122019_signed
Notice of resignation;-04122019
Copy of MGT-8-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-18112019_signed
Optional Attachment-(1)-04112019
Instrument(s) of creation or modification of charge;-04112019

Frequently Asked Questions

What is the date on which the Exotech plastics private limited incorporated?

Exotech plastics private limited was incorporated on 17 July 1996 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Exotech plastics private limited compliant?

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

What is the number of directors associated with Exotech plastics private limited?

11 of directors are associated with the company.

What is the number of directors associated with Exotech plastics private limited?

11 of directors are associated with the company.