Company Information

CIN
U29219MH2006PTC164098
Status
Date of Incorporation
26 August 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Machinery And Equipment For Use In Agriculture
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Parul Haren Sanghavi
Parul Haren Sanghavi
Director/Designated Partner
for about 7 years
Haren Chhotalal Sanghavi
Haren Chhotalal Sanghavi
Director/Designated Partner
for about 1 year

Past Directors

Francesca Vitale
Francesca Vitale
Additional Director
about 1 year ago
Rajiv Chhotalal Sanghavi
Rajiv Chhotalal Sanghavi
Director
over 9 years ago
Nico Renato Gualerzi
Nico Renato Gualerzi
Director
over 15 years ago
Giovanni Burini
Giovanni Burini
Director
over 15 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form AOC-4-29122018_signed
Optional Attachment-(2)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-22122018
Form ADT-1-06112018_signed
Copy of the intimation sent by company-03112018
Copy of written consent given by auditor-03112018
Copy of resolution passed by the company-03112018
Form DIR-11-08102018_signed
Form DIR-12-08102018_signed

Frequently Asked Questions

What is the date of Gms plastic machinery private limited incorporation?

Incorporation date of the company is 26 August 2006 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Gms plastic machinery private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajiv chhotalal sanghavi
  • Haren chhotalal sanghavi
  • Giovanni burini
  • Nico renato gualerzi
  • Francesca vitale
  • Parul haren sanghavi