Company Information

CIN
Status
Date of Incorporation
04 December 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
125,000,000
Authorised Capital
130,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Stephan Johann Leferink
Stephan Johann Leferink
Director/Designated Partner
over 5 years ago
Hari Krishna Kumar
Hari Krishna Kumar
Director
almost 12 years ago

Past Directors

Omkar Madhav Dindorkar
Omkar Madhav Dindorkar
Company Secretary
about 8 years ago
Mohan Narayan Menon
Mohan Narayan Menon
Director
over 9 years ago
Prashant Jagdish Mavani
Prashant Jagdish Mavani
Director
over 18 years ago
Sanjay Hasmukh Parekh
Sanjay Hasmukh Parekh
Whole Time Director
about 21 years ago

Charges

4 Crore
29 December 2010
Axis Bank Limited
99 Lak
10 April 2010
Axis Bank Limited
1 Crore
14 June 2005
Uti Bank Ltd
2 Crore
14 June 2005
Axis Bank Limited
7 Crore
10 April 2010
Axis Bank Limited
0
29 December 2010
Axis Bank Limited
0
14 June 2005
Uti Bank Ltd
0
14 June 2005
Axis Bank Limited
0
10 April 2010
Axis Bank Limited
0
29 December 2010
Axis Bank Limited
0
14 June 2005
Uti Bank Ltd
0
14 June 2005
Axis Bank Limited
0
10 April 2010
Axis Bank Limited
0
29 December 2010
Axis Bank Limited
0
14 June 2005
Uti Bank Ltd
0
14 June 2005
Axis Bank Limited
0

Documents

Form MSME FORM I-04042021_signed
Form MSME FORM I-22052020_signed
Optional Attachment-(1)-22042020
Optional Attachment-(2)-22042020
Optional Attachment-(3)-22042020
Form DIR-12-22042020_signed
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form MGT-7-20122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form DIR-12-24102019_signed
Optional Attachment-(1)-24102019
Form AOC-4(XBRL)-24102019_signed
Form DIR-12-01102019_signed
Optional Attachment-(1)-30092019
Evidence of cessation;-30092019
Form INC-28-24062019-signed
Optional Attachment-(2)-18062019
Copy of court order or NCLT or CLB or order by any other competent authority.-18062019
Optional Attachment-(1)-18062019
Evidence of cessation;-26122018
Form DIR-12-26122018_signed
Notice of resignation;-26122018
Copy of MGT-8-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form ADT-1-11122018_signed
Copy of written consent given by auditor-11122018
Copy of resolution passed by the company-11122018
Copy of the intimation sent by company-11122018