Company Information

CIN
Status
Date of Incorporation
15 September 2003
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Corrugated Fibre Board Containers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,800,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Balu Jayantilal Doshi
Balu Jayantilal Doshi
Director
about 1 year ago
Sangita Rajkumar Doshi
Sangita Rajkumar Doshi
Director
over 21 years ago

Past Directors

Arnik Rajkumar Doshi
Arnik Rajkumar Doshi
Additional Director
about 8 years ago
Mitali Harshad Doshi
Mitali Harshad Doshi
Director
over 11 years ago
Rohan Rajkumar Doshi
Rohan Rajkumar Doshi
Director
over 11 years ago
Tejas Dilip Doshi
Tejas Dilip Doshi
Additional Director
almost 13 years ago
Tushar Dilip Doshi
Tushar Dilip Doshi
Director
over 16 years ago
Harshad Balu Doshi
Harshad Balu Doshi
Director
over 18 years ago
Dilip Jayantilal Doshi
Dilip Jayantilal Doshi
Director
over 18 years ago
Rajkumar Jayantilal Doshi
Rajkumar Jayantilal Doshi
Director
over 21 years ago
Vinita Dilip Doshi
Vinita Dilip Doshi
Director
over 21 years ago
Neeta Balu Doshi
Neeta Balu Doshi
Director
over 21 years ago

Registered Trademarks

Harshad Packwell Pvt. Ltd.With Device Harshad Packwell

[Class : 16] Paper, Cardboard Cartons, Boxes, Corrugated Sheets & Cartons, Banners, Posters And Bags.

Charges

3 Crore
11 May 2015
Axis Bank Limited
1 Crore
04 November 2009
Axis Bank Limited
1 Crore
27 July 2020
Axis Bank Limited
32 Lak
27 July 2020
Axis Bank Limited
0
04 November 2009
Axis Bank Limited
0
11 May 2015
Axis Bank Limited
0
27 July 2020
Axis Bank Limited
0
04 November 2009
Axis Bank Limited
0
11 May 2015
Axis Bank Limited
0
27 July 2020
Axis Bank Limited
0
04 November 2009
Axis Bank Limited
0
11 May 2015
Axis Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-06102020
Optional Attachment-(1)-06102020
Form CHG-1-06102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201006
CERTIFICATE OF REGISTRATION OF CHARGE-20200908
Form MSME FORM I-21092020_signed
Form DPT-3-15092020-signed
Instrument(s) of creation or modification of charge;-26082020
Form CHG-1-26082020
Optional Attachment-(1)-26082020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Statement of Subsidiaries as per section 129 - Form AOC-1-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-19102019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Copy of the intimation sent by company-13102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019