Company Information

CIN
U25200MH1995PTC084321
Status
Date of Incorporation
04 January 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,430,000
Authorised Capital
50,000,000

Directors

Anshul Vikram Saboo
Anshul Vikram Saboo
Director/Designated Partner
for over 1 year
Malti Dialdas Kirpalani
Malti Dialdas Kirpalani
Director/Designated Partner
for almost 7 years
Laxmidevi Laxmikumar Saboo
Laxmidevi Laxmikumar Saboo
Director/Designated Partner
for almost 9 years
Siddhant Vikram Saboo
Siddhant Vikram Saboo
Director/Designated Partner
for over 1 year
Rajagopalan Balasubramaniam
Rajagopalan Balasubramaniam
Director/Designated Partner
for over 11 years

Past Directors

Lalit Tapuriah
Lalit Tapuriah
Director
over 7 years ago
Rupa Surendrakumar Panalal
Rupa Surendrakumar Panalal
Director
over 8 years ago
Praveen Motiram Jhangiani
Praveen Motiram Jhangiani
Director
about 12 years ago
Vivek Kumar Mundhra
Vivek Kumar Mundhra
Additional Director
over 14 years ago
Lakshmanan Subbiyya Perumal
Lakshmanan Subbiyya Perumal
Director
about 26 years ago
Naresh Dharmaji Murkar
Naresh Dharmaji Murkar
Director
about 26 years ago

Charges

24 Crore
12 October 2018
The Cosmos Co-operative Bank Limited
1 Crore
29 September 2018
Aditya Birla Finance Limited
1 Crore
01 June 2018
The Cosmos Co-operative Bank Ltd.
1 Crore
18 December 2017
The Cosmos Co-op. Bank Ltd.
18 Crore
15 October 2016
The Shamrao Vithal Co-operative Bank Ltd.
7 Crore
15 October 2016
The Shamrao Vitthal Co-operative Bank Ltd.
7 Crore
23 January 2017
Svc Co-operative Bank Ltd.
1 Crore
16 February 2021
Hdfc Bank Limited
32 Lak
19 November 2019
The Cosmos Co-operative Bank Limited
50 Lak
29 October 2019
The Cosmos Co-operative Bank Limited
17 Lak
25 October 2019
Aditya Birla Finance Limited
1 Crore
04 August 2023
Yes Bank Limited
0
04 August 2023
Yes Bank Limited
0
30 August 2022
Others
0
18 December 2017
Others
0
29 September 2018
Others
0
25 October 2019
Others
0
16 February 2021
Hdfc Bank Limited
0
01 June 2018
Others
0
15 October 2016
Others
0
19 November 2019
Others
0
29 October 2019
Others
0
15 October 2016
Others
0
23 January 2017
Others
0
12 October 2018
Others
0
04 August 2023
Yes Bank Limited
0
04 August 2023
Yes Bank Limited
0
30 August 2022
Others
0
18 December 2017
Others
0
29 September 2018
Others
0
25 October 2019
Others
0
16 February 2021
Hdfc Bank Limited
0
01 June 2018
Others
0
15 October 2016
Others
0
19 November 2019
Others
0
29 October 2019
Others
0
15 October 2016
Others
0
23 January 2017
Others
0
12 October 2018
Others
0
04 August 2023
Yes Bank Limited
0
04 August 2023
Yes Bank Limited
0
30 August 2022
Others
0
18 December 2017
Others
0
29 September 2018
Others
0
25 October 2019
Others
0
16 February 2021
Hdfc Bank Limited
0
01 June 2018
Others
0
15 October 2016
Others
0
19 November 2019
Others
0
29 October 2019
Others
0
15 October 2016
Others
0
23 January 2017
Others
0
12 October 2018
Others
0
04 August 2023
Yes Bank Limited
0
04 August 2023
Yes Bank Limited
0
30 August 2022
Others
0
18 December 2017
Others
0
29 September 2018
Others
0
25 October 2019
Others
0
16 February 2021
Hdfc Bank Limited
0
01 June 2018
Others
0
15 October 2016
Others
0
19 November 2019
Others
0
29 October 2019
Others
0
15 October 2016
Others
0
23 January 2017
Others
0
12 October 2018
Others
0

Documents

Form DPT-3-04042021_signed
Form DPT-3-19082020-signed
Form MGT-14-10062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200610
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062020
Altered memorandum of association-07062020
Optional Attachment-(1)-07062020
Instrument(s) of creation or modification of charge;-14012020
Form CHG-1-14012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200114
Form CHG-1-25122019_signed
Instrument(s) of creation or modification of charge;-24122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191224
Form MGT-7-12122019_signed
Copy of MGT-8-10122019
List of share holders, debenture holders;-10122019
Instrument(s) of creation or modification of charge;-09122019
Form CHG-1-09122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191209
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Frequently Asked Questions

What is the date on which the Gulnar plastics private limited incorporated?

Gulnar plastics private limited was incorporated on 04 January 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Gulnar plastics private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Gulnar plastics private limited?

11 of directors are associated with the company.

What is the number of directors associated with Gulnar plastics private limited?

11 of directors are associated with the company.