Company Information

CIN
L25200GJ1984PLC050560
Status
Date of Incorporation
11 June 1984
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
106,748,370
Authorised Capital
210,000,000

Directors

Ranjeet Mal Kastia
Ranjeet Mal Kastia
Director/Designated Partner
for about 1 year
Judhisthir Surendra Prasad Behera
Judhisthir Surendra Prasad Behera
Director/Designated Partner
for over 1 year
Krushang Rajenkumar Shah
Krushang Rajenkumar Shah
Director/Designated Partner
for almost 2 years
Deepti Sharma
Deepti Sharma
Director/Designated Partner
for over 1 year
Kashyap Rajendrabhai Mehta
Kashyap Rajendrabhai Mehta
Director
for about 17 years
Sanjeev Jyotiprasad Taparia
Sanjeev Jyotiprasad Taparia
Director
for over 18 years
Ram Prakash Khatod
Ram Prakash Khatod
Director
for over 22 years
Jugal Kishore Khetawat
Jugal Kishore Khetawat
Director
for over 31 years
Subir Kumar Das
Subir Kumar Das
Director
for almost 4 years
Sandeep Motilal Shah
Sandeep Motilal Shah
Director/Designated Partner
for about 3 years
Prakash Hiralal Parekh
Prakash Hiralal Parekh
Director/Designated Partner
for over 1 year
Ashutosh Maheshvari
Ashutosh Maheshvari
Director/Designated Partner
for over 1 year

Past Directors

Bhaveshkumar Vaktawarmal Jain
Bhaveshkumar Vaktawarmal Jain
Additional Director
almost 4 years ago
Nirav Girishbhai Raval
Nirav Girishbhai Raval
Cfo(kmp)
about 4 years ago
Meenu Maheshwari
Meenu Maheshwari
Director
about 4 years ago
Anil Shyamsunder Goyal
Anil Shyamsunder Goyal
Director
about 4 years ago
Sanjay Indulal Maniar
Sanjay Indulal Maniar
Director
over 6 years ago
Palak Dilipbhai Parekh
Palak Dilipbhai Parekh
Director
almost 7 years ago
Manish Mahendra Somani
Manish Mahendra Somani
Cfo(kmp)
almost 7 years ago
Kishori Lal Sonthalia
Kishori Lal Sonthalia
Additional Director
about 7 years ago
Rajkumar Ramkaran Poddar
Rajkumar Ramkaran Poddar
Director
about 12 years ago
Mahendra Nathmal Somani
Mahendra Nathmal Somani
Whole Time Director
about 13 years ago
Balkrishan Mittle Damodar
Balkrishan Mittle Damodar
Additional Director
over 14 years ago
Anal Ruchir Desai
Anal Ruchir Desai
Company Secretary
about 16 years ago
Malay Jayendra Dalal
Malay Jayendra Dalal
Director
about 17 years ago
Lalit Kumar Tulsyan
Lalit Kumar Tulsyan
Director
over 24 years ago
Manoj Mahendra Somani
Manoj Mahendra Somani
Managing Director
over 36 years ago

Charges

203 Crore
27 November 1999
Dena Bank
95 Crore
27 November 1999
Dena Bank
95 Crore
27 March 1999
Dena Bank
12 Crore
27 September 1995
Industrial Development Bank Of India
35 Lak
20 June 1997
Industrial Devalopment Bank Of India
3 Crore
27 October 1995
Industrial Development Bank Of India
35 Lak
20 September 1994
Industrial Development Bank Of India
2 Crore
03 March 2006
Idbi Bank Limited
3 Crore
23 December 1998
Industrial Devalopment Bank Of India
5 Crore
28 June 2000
Idbi
14 Crore
16 January 1996
Industrial Development Bank Of India
3 Crore
13 July 1992
Industrial Development Bank Of India
90 Lak
23 March 2001
Imndustrial Development Bank Of India
9 Crore
04 June 2005
Dena Bank
2 Crore
06 August 2004
The Mehsana Urban Co-operative Bank Limited
1 Crore
12 September 2023
Others
0
20 February 2023
Hdfc Bank Limited
0
27 November 1999
Dena Bank
0
23 March 2001
Imndustrial Development Bank Of India
0
27 November 1999
Dena Bank
0
28 June 2000
Idbi
0
16 January 1996
Industrial Development Bank Of India
0
04 June 2005
Dena Bank
0
13 July 1992
Industrial Development Bank Of India
0
23 December 1998
Industrial Devalopment Bank Of India
0
03 March 2006
Idbi Bank Limited
0
06 August 2004
The Mehsana Urban Co-operative Bank Limited
0
27 March 1999
Dena Bank
0
20 September 1994
Industrial Development Bank Of India
0
27 October 1995
Industrial Development Bank Of India
0
27 September 1995
Industrial Development Bank Of India
0
20 June 1997
Industrial Devalopment Bank Of India
0
12 September 2023
Others
0
20 February 2023
Hdfc Bank Limited
0
27 November 1999
Dena Bank
0
23 March 2001
Imndustrial Development Bank Of India
0
27 November 1999
Dena Bank
0
28 June 2000
Idbi
0
16 January 1996
Industrial Development Bank Of India
0
04 June 2005
Dena Bank
0
13 July 1992
Industrial Development Bank Of India
0
23 December 1998
Industrial Devalopment Bank Of India
0
03 March 2006
Idbi Bank Limited
0
06 August 2004
The Mehsana Urban Co-operative Bank Limited
0
27 March 1999
Dena Bank
0
20 September 1994
Industrial Development Bank Of India
0
27 October 1995
Industrial Development Bank Of India
0
27 September 1995
Industrial Development Bank Of India
0
20 June 1997
Industrial Devalopment Bank Of India
0

Documents

Form DIR-12-29122020_signed
Optional Attachment-(2)-25122020
Optional Attachment-(1)-25122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Form PAS-3-15122020_signed
Copy of Board or Shareholders? resolution-15122020
Optional Attachment-(1)-15122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15122020
Form SH-7-08122020-signed
Form AOC-4(XBRL)-08122020_signed
Optional Attachment-(1)-04122020
Optional Attachment-(2)-04122020
Optional Attachment-(1)-03122020
Optional Attachment-(2)-03122020
Copy of the resolution for alteration of capital;-03122020
Copy of the order of the Tribunal;-03122020
Form MGT-14-27112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Copy of the resolution for alteration of capital;-25112020
Optional Attachment-(2)-25112020

Frequently Asked Questions

What is the date of Hcp plastene bulkpack limited incorporation?

Incorporation date of the company is 11 June 1984 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 27.

Hcp plastene bulkpack limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjeev jyotiprasad taparia
  • Ram prakash khatod
  • Kashyap rajendrabhai mehta
  • Jugal kishore khetawat
  • Lalit kumar tulsyan
  • Mahendra nathmal somani
  • Prakash hiralal parekh
  • Sandeep motilal shah
  • Deepti sharma
  • Ranjeet mal kastia
  • Manish mahendra somani
  • Ashutosh maheshvari
  • Manoj mahendra somani
  • Balkrishan mittle damodar
  • Subir kumar das
  • Anil shyamsunder goyal
  • Anal ruchir desai
  • Malay jayendra dalal
  • Kishori lal sonthalia
  • Sanjay indulal maniar
  • Rajkumar ramkaran poddar
  • Meenu maheshwari
  • Bhaveshkumar vaktawarmal jain
  • Palak dilipbhai parekh
  • Judhisthir surendra prasad behera
  • Krushang rajenkumar shah
  • Nirav girishbhai raval