Company Information

CIN
Status
Date of Incorporation
18 March 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Packing And Wrapping Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
53,500,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Moloy Saha
Moloy Saha
Director/Designated Partner
over 1 year ago
Milan Bhupendra Dalal
Milan Bhupendra Dalal
Director/Designated Partner
almost 2 years ago
Raymond Simkins
Raymond Simkins
Director/Designated Partner
over 18 years ago

Past Directors

Shyamprasad Ramshanker Mishra
Shyamprasad Ramshanker Mishra
Director
over 14 years ago
Kamal Kant Zaverchand Shah
Kamal Kant Zaverchand Shah
Director
over 29 years ago
Nareshchandra Gordhandas Nagrecha
Nareshchandra Gordhandas Nagrecha
Director
over 29 years ago
Utsav Dhupelia
Utsav Dhupelia
Director
almost 32 years ago

Charges

0
07 December 2013
Bank Of Mahrashtra
6 Crore
22 July 2004
Bank Of Maharashtra
1 Crore
06 June 1995
Bank Of Maharashtra
1 Crore
18 May 2001
Bank Of Maharashtra
79 Lak
06 June 1995
Bank Of Maharashtra
1 Crore
20 March 2006
Bank Of Maharashtra
12 Crore
07 December 2013
Others
0
22 July 2004
Bank Of Maharashtra
0
18 May 2001
Bank Of Maharashtra
0
06 June 1995
Bank Of Maharashtra
0
20 March 2006
Bank Of Maharashtra
0
06 June 1995
Bank Of Maharashtra
0
07 December 2013
Others
0
22 July 2004
Bank Of Maharashtra
0
18 May 2001
Bank Of Maharashtra
0
06 June 1995
Bank Of Maharashtra
0
20 March 2006
Bank Of Maharashtra
0
06 June 1995
Bank Of Maharashtra
0

Documents

Form INC-28-18032019-signed
Optional Attachment-(2)-13032019
Optional Attachment-(1)-13032019
Optional Attachment-(3)-13032019
Optional Attachment-(4)-13032019
Optional Attachment-(5)-13032019
Copy of court order or NCLT or CLB or order by any other competent authority.-13032019
Copy of court order or NCLT or CLB or order by any other competent authority.-01032019
Optional Attachment-(3)-01032019
Optional Attachment-(4)-01032019
Optional Attachment-(1)-01032019
Optional Attachment-(2)-01032019
Form CHG-4-28022019_signed
Letter of the charge holder stating that the amount has been satisfied-28022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190228
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
Form AOC-4(XBRL)-21122018_signed
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Form ADT-1-27092018_signed
Copy of the intimation sent by company-27092018
Copy of resolution passed by the company-27092018
Copy of written consent given by auditor-27092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20082018
Optional Attachment-(1)-20082018
Form AOC-4(XBRL)-20082018_signed
Form MGT-14-20062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07062018
Form AOC-4(XBRL)-07062018_signed