Company Information

CIN
Status
Date of Incorporation
09 February 1973
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Containers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Harshad Chhotalal Sheth
Harshad Chhotalal Sheth
Director/Designated Partner
almost 2 years ago
Mahendra Chhotalal Sheth
Mahendra Chhotalal Sheth
Director/Designated Partner
almost 2 years ago

Charges

10 Crore
23 January 1998
Sbi Commercial & International Bank Ltd
3 Crore
23 June 1997
Sbi Factors & Commercial Ltd
1 Crore
23 January 1996
Gujrat Industrial Investment Corporation Ltd
2 Crore
24 October 1994
Sbi Commercial & International Ltd
2 Crore
12 August 1991
Union Bank Of India
8 Lak
24 February 1989
Union Bank Of India
60 Lak
01 January 1987
Union Bank Of India
45 Lak
20 September 1985
Union Bank Of India
2 Lak
20 August 1985
Union Bank Of India
9 Lak
27 July 1984
Union Bank Of India
5 Lak
05 March 1983
Gujrat State Financial Corporation
15 Lak
25 October 1982
Union Bank Of India
15 Lak
02 August 1982
Union Bank Of India
2 Lak
20 July 1981
Union Bank Of India
5 Lak
17 April 1980
Union Bank Of India
8 Lak
10 October 1979
Union Bank Of India
3 Lak
20 August 1977
Union Bank Of India
3 Lak
23 September 1976
Union Bank Of India
1 Lak
21 November 1975
Union Bank Of India
1 Lak
12 August 1991
Union Bank Of India
0
05 March 1983
Gujrat State Financial Corporation
0
10 October 1979
Union Bank Of India
0
21 November 1975
Union Bank Of India
0
20 July 1981
Union Bank Of India
0
17 April 1980
Union Bank Of India
0
24 October 1994
Sbi Commercial & International Ltd
0
23 January 1996
Gujrat Industrial Investment Corporation Ltd
0
23 January 1998
Sbi Commercial & International Bank Ltd
0
27 July 1984
Union Bank Of India
0
20 August 1985
Union Bank Of India
0
20 September 1985
Union Bank Of India
0
24 February 1989
Union Bank Of India
0
01 January 1987
Union Bank Of India
0
25 October 1982
Union Bank Of India
0
02 August 1982
Union Bank Of India
0
20 August 1977
Union Bank Of India
0
23 June 1997
Sbi Factors & Commercial Ltd
0
23 September 1976
Union Bank Of India
0
12 August 1991
Union Bank Of India
0
05 March 1983
Gujrat State Financial Corporation
0
10 October 1979
Union Bank Of India
0
21 November 1975
Union Bank Of India
0
20 July 1981
Union Bank Of India
0
17 April 1980
Union Bank Of India
0
24 October 1994
Sbi Commercial & International Ltd
0
23 January 1996
Gujrat Industrial Investment Corporation Ltd
0
23 January 1998
Sbi Commercial & International Bank Ltd
0
27 July 1984
Union Bank Of India
0
20 August 1985
Union Bank Of India
0
20 September 1985
Union Bank Of India
0
24 February 1989
Union Bank Of India
0
01 January 1987
Union Bank Of India
0
25 October 1982
Union Bank Of India
0
02 August 1982
Union Bank Of India
0
20 August 1977
Union Bank Of India
0
23 June 1997
Sbi Factors & Commercial Ltd
0
23 September 1976
Union Bank Of India
0

Documents

Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-28112019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form AOC-4-13012019_signed
Form MGT-7-31122018_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-1-28122018_signed
Copy of written consent given by auditor-28122018
Copy of the intimation sent by company-28122018
Copy of resolution passed by the company-28122018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06072018
Form 23AC-06072018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-02072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02072018
Form 66-02072018_signed
Form 23AC-02072018_signed
Form 20B-30062018_signed
Form 66-29062018_signed