Company Information
CIN
Status
Date of Incorporation
17 October 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Containers And Boxes Of Paper Or Paper Board NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
55,000,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramgopal Premsukh Malani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Govindnarayan Kanhaiyalal Totala
Director/Designated Partner
over 7 years ago
over 7 years ago
Shyamsundar Ramgopal Malani
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Mamta Satyanarayan Totala
Additional Director
almost 10 years ago
almost 10 years ago
Manjula Anilkumar Malani
Additional Director
over 11 years ago
over 11 years ago
Anilkumar Ramgopal Malani
Additional Director
over 11 years ago
over 11 years ago
Rampyaridevi Ramgopal Malani
Additional Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 10] Protective Breathing Masks For Artificial Respiration, Protective Face Masks For Medical Use, Protective Breathing Masks For Medical Purposes, Protective Breathing Masks Made Of Non Woven Materials For Medical Applications, Facial Masks For Sanitary Purposes, Sanitary Masks For Medical Purposes, Sanitary Masks For Virus Isolation Purposes, Sanitary Masks For Ger...
[Class : 21] Disposable Plates, Table Plates & Bowls. Disposable Glasses, Cups, Containers And Disposable Serving Trays For Domestic Use. Biodegradable Trays, Cups, Bowls And Plates. Biodegradable Paper Pulp Molded Trays, Cups, Bowls And Plates.
[Class : 21] Disposable Plates, Table Plates & Bowls. Disposable Glasses, Cups, Containers And Disposable Serving Trays For Domestic Use.
Charges
06 June 2019
G P Parsik Sahakari Bank Ltd.
7 Crore
03 October 2017
G P Parsik Sahakari Bank Ltd.
13 Crore
09 January 2015
Mahesh Sahakari Bank Ltd.
5 Crore
02 March 2021
Sidbi
2 Crore
02 February 2021
Sidbi
94 Lak
19 April 2022
Hdfc Bank Limited
24 Crore
03 October 2017
Others
0
06 June 2019
Others
0
19 April 2022
Hdfc Bank Limited
0
02 February 2021
Sidbi
0
09 January 2015
Mahesh Sahakari Bank Ltd.
0
02 March 2021
Sidbi
0
03 October 2017
Others
0
06 June 2019
Others
0
19 April 2022
Hdfc Bank Limited
0
02 February 2021
Sidbi
0
09 January 2015
Mahesh Sahakari Bank Ltd.
0
02 March 2021
Sidbi
0
03 October 2017
Others
0
06 June 2019
Others
0
19 April 2022
Hdfc Bank Limited
0
02 February 2021
Sidbi
0
09 January 2015
Mahesh Sahakari Bank Ltd.
0
02 March 2021
Sidbi
0
Documents
Instrument(s) of creation or modification of charge;-14102020
Form CHG-1-14102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201014
Form DPT-3-12102020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4(XBRL)-21102019_signed
Instrument(s) of creation or modification of charge;-01072019
Form CHG-1-01072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190701
Form DPT-3-24062019-signed
Form PAS-3-13052019_signed
Copy of Board or Shareholders? resolution-13052019
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.-13052019
Form PAS-3-15032019_signed
Copy of Board or Shareholders? resolution-15032019
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.-15032019
Form PAS-3-06022019_signed
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.-06022019
Copy of Board or Shareholders? resolution-06022019
Form PAS-3-02012019_signed
Copy of Board or Shareholders? resolution-02012019
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.-02012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed