Company Information
CIN
Status
Date of Incorporation
22 October 1985
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 July 2023
Paid Up Capital
455,590
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sameer Vinod Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashwin Ratilal Nagarwadia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prasad Vithal Kulkarni
Director/Designated Partner
about 3 years ago
about 3 years ago
Padma Vinod Shah
Director/Designated Partner
over 5 years ago
over 5 years ago
Nirmal Vinod Shah
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Mamta Nirmal Shah
Additional Director
over 7 years ago
over 7 years ago
Perviz Homi Dastur
Director
over 30 years ago
over 30 years ago
Vinod Dahyalal Shah
Director
about 39 years ago
about 39 years ago
Charges
09 January 1991
Bank Of India
9 Lak
09 June 1989
Bank Of India
2 Crore
09 May 1989
Bank Of India
2 Crore
17 March 2021
Icici Bank Limited
6 Crore
17 March 2021
Others
0
09 May 1989
Bank Of India
0
09 June 1989
Bank Of India
0
09 January 1991
Bank Of India
0
17 March 2021
Others
0
09 May 1989
Bank Of India
0
09 June 1989
Bank Of India
0
09 January 1991
Bank Of India
0
17 March 2021
Others
0
09 May 1989
Bank Of India
0
09 June 1989
Bank Of India
0
09 January 1991
Bank Of India
0
Documents
Form PAS-6-10112020_signed
Optional Attachment-(1)-06112020
Form PAS-6-19092020_signed
Form MGT-7-15092020_signed
List of share holders, debenture holders;-12092020
Optional Attachment-(1)-12092020
Optional Attachment-(1)-11092020
Form AOC-4-27082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26082020
Directors report as per section 134(3)-26082020
Form DPT-3-31072020-signed
Form MSME FORM I-07052020_signed
Form DPT-3-18022020-signed
Form MSME FORM I-30102019_signed
Form MGT-7-08082019_signed
List of share holders, debenture holders;-06082019
Form AOC-4-13072019_signed
Directors report as per section 134(3)-06072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06072019
Form DIR-12-26062019_signed
Form MSME FORM I-08062019_signed
Interest in other entities;-28052019
Optional Attachment-(1)-28052019
Optional Attachment-(2)-28052019
Form DIR-12-28052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Optional Attachment-(3)-28052019
List of share holders, debenture holders;-14092018