Company Information
CIN
Status
Date of Incorporation
16 October 1991
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Casks, Drums, Pails, Cans, Boxes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 July 2023
Paid Up Capital
171,757,000
Authorised Capital
605,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ashish Roongta Vinodkumar
Manager/Secretary
over 1 year ago
over 1 year ago
Shubhlakshmi Hasit Dani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aditya Mahendra Sheth
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Satyen Ashwin Gandhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Kalpana Vithaldas Merchant
Director/Designated Partner
over 4 years ago
over 4 years ago
Ashwin Ramanlal Gandhi
Beneficial Owner
about 5 years ago
about 5 years ago
Hiren Ashwin Gandhi
Director/Designated Partner
about 5 years ago
about 5 years ago
Jalaj Ashwin Dani
Director/Designated Partner
about 5 years ago
about 5 years ago
Vita Jalaj Dani
Director/Designated Partner
about 5 years ago
about 5 years ago
Avan Rohinton Chaina
Manager/Secretary
over 5 years ago
over 5 years ago
Ashok Kumar Goyal
Managing Director
almost 18 years ago
almost 18 years ago
Harish Narendra Motiwalla
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Vaishali Vimalkumar Sharma
Director
over 8 years ago
over 8 years ago
Mehernosh Adi Mehta
Director
over 8 years ago
over 8 years ago
Bomi Pesi Chinoy
Additional Director
over 8 years ago
over 8 years ago
Gool Maneck Kotwal
Director
over 9 years ago
over 9 years ago
Bharat Ishwarlal Gosalia
Cfo(kmp)
over 10 years ago
over 10 years ago
Jayendra Ratilal Shah
Additional Director
about 11 years ago
about 11 years ago
Venkatapathiah Srinivasa Murthy Arkalgud
Director
over 11 years ago
over 11 years ago
Ashwin Ratilal Nagarwadia
Director
over 13 years ago
over 13 years ago
Somasekhar Sundaresan
Additional Director
over 14 years ago
over 14 years ago
Ina Ashwin Dani
Additional Director
almost 15 years ago
almost 15 years ago
Malav Ashwin Dani
Director
over 15 years ago
over 15 years ago
Bhupendra P Dusara
Company Secretary
almost 18 years ago
almost 18 years ago
Ranjan Mohanlal Kapur
Director
over 18 years ago
over 18 years ago
Anand Suryadutt Bhatt
Director
over 18 years ago
over 18 years ago
Rameshchandra Shantilal Gandhi
Director
almost 20 years ago
almost 20 years ago
Hasit Ashwin Dani
Director
over 24 years ago
over 24 years ago
Rajnikant Baldevlal Desai
Director
over 30 years ago
over 30 years ago
Abhay Arvind Vakil
Director
over 31 years ago
over 31 years ago
Ashwin Suryakant Dani
Director
almost 33 years ago
almost 33 years ago
Charges
27 September 2019
Axis Bank Limited
20 Crore
28 March 2019
Hdfc Bank Limited
32 Crore
12 April 2018
Kotak Mahindra Bank Limited
45 Crore
04 May 2017
Hdfc Bank Limited
40 Crore
24 July 2014
Hdfc Bank Limited
59 Crore
24 September 2013
Standard Chartered Bank
17 Crore
11 November 2010
Kotak Mahindra Bank Limited
10 Crore
05 October 2009
Standard Chartered Bank
10 Crore
27 June 2008
Kotak Mahindra Bank Limited
19 Crore
18 September 2003
Kotak Mahindra Bank Limited
10 Crore
18 September 2003
Kotak Mahindra Bank Limited
41 Crore
09 April 2003
Kotak Mahindra Bank Ltd
2 Crore
21 April 1994
State Bank Of India
6 Crore
03 November 2011
Standard Chartered Bank
11 Crore
07 August 2007
Kotak Mahindra Bank Limited
11 Crore
02 February 2010
Standard Chartered Bank
15 Crore
22 October 2007
Kotak Mahindra Bank Limited
3 Crore
22 February 2007
Kotak Mahindra Bank Limited
5 Crore
24 August 2007
Kotak Mahindra Bank Limited
6 Crore
30 May 2006
Kotak Mahindra Bank Limited
6 Crore
14 March 2008
Kotak Mahindra Bank Limited
5 Crore
31 January 2007
Kotak Mahindra Bank Ltd
3 Crore
21 September 1994
State Bank Of India
4 Crore
05 November 2004
Kotak Mahindra Bank Ltd
1 Crore
11 October 2004
Kotak Mahindra Bank Ltd
1 Crore
05 June 2006
Kotak Mahindra Bank Limited
27 Crore
18 September 2003
Kotak Mahindra Bank Limited
2 Crore
31 March 1998
Vijay Bank
40 Lak
15 May 2007
Hsbc
6 Crore
10 September 1999
Bank Of Baroda
0
01 August 1994
Vijaya Bank
1 Crore
03 September 1993
Scici Limited
2 Crore
24 July 2014
Hdfc Bank Limited
0
05 October 2009
Standard Chartered Bank
0
21 April 1994
State Bank Of India
0
27 September 2019
Axis Bank Limited
0
28 March 2019
Hdfc Bank Limited
0
12 April 2018
Others
0
05 June 2006
Kotak Mahindra Bank Limited
0
04 May 2017
Hdfc Bank Limited
0
27 June 2008
Kotak Mahindra Bank Limited
0
14 March 2008
Kotak Mahindra Bank Limited
0
24 August 2007
Kotak Mahindra Bank Limited
0
07 August 2007
Kotak Mahindra Bank Limited
0
31 January 2007
Kotak Mahindra Bank Ltd
0
15 May 2007
Hsbc
0
30 May 2006
Kotak Mahindra Bank Limited
0
02 February 2010
Standard Chartered Bank
0
09 April 2003
Kotak Mahindra Bank Ltd
0
31 March 1998
Vijay Bank
0
03 November 2011
Standard Chartered Bank
0
22 October 2007
Kotak Mahindra Bank Limited
0
18 September 2003
Kotak Mahindra Bank Limited
0
18 September 2003
Kotak Mahindra Bank Limited
0
18 September 2003
Kotak Mahindra Bank Limited
0
03 September 1993
Scici Limited
0
22 February 2007
Kotak Mahindra Bank Limited
0
05 November 2004
Kotak Mahindra Bank Ltd
0
21 September 1994
State Bank Of India
0
11 October 2004
Kotak Mahindra Bank Ltd
0
24 September 2013
Standard Chartered Bank
0
10 September 1999
Bank Of Baroda
0
11 November 2010
Kotak Mahindra Bank Limited
0
01 August 1994
Vijaya Bank
0
24 July 2014
Hdfc Bank Limited
0
05 October 2009
Standard Chartered Bank
0
21 April 1994
State Bank Of India
0
27 September 2019
Axis Bank Limited
0
28 March 2019
Hdfc Bank Limited
0
12 April 2018
Others
0
05 June 2006
Kotak Mahindra Bank Limited
0
04 May 2017
Hdfc Bank Limited
0
27 June 2008
Kotak Mahindra Bank Limited
0
14 March 2008
Kotak Mahindra Bank Limited
0
24 August 2007
Kotak Mahindra Bank Limited
0
07 August 2007
Kotak Mahindra Bank Limited
0
31 January 2007
Kotak Mahindra Bank Ltd
0
15 May 2007
Hsbc
0
30 May 2006
Kotak Mahindra Bank Limited
0
02 February 2010
Standard Chartered Bank
0
09 April 2003
Kotak Mahindra Bank Ltd
0
31 March 1998
Vijay Bank
0
03 November 2011
Standard Chartered Bank
0
22 October 2007
Kotak Mahindra Bank Limited
0
18 September 2003
Kotak Mahindra Bank Limited
0
18 September 2003
Kotak Mahindra Bank Limited
0
18 September 2003
Kotak Mahindra Bank Limited
0
03 September 1993
Scici Limited
0
22 February 2007
Kotak Mahindra Bank Limited
0
05 November 2004
Kotak Mahindra Bank Ltd
0
21 September 1994
State Bank Of India
0
11 October 2004
Kotak Mahindra Bank Ltd
0
24 September 2013
Standard Chartered Bank
0
10 September 1999
Bank Of Baroda
0
11 November 2010
Kotak Mahindra Bank Limited
0
01 August 1994
Vijaya Bank
0
Documents
Form DPT-3-27122020_signed
Form AOC-4(XBRL)-26112020-signed
Form MGT-7-26112020_signed
Optional Attachment-(1)-25112020
List of share holders, debenture holders;-25112020
Optional Attachment-(2)-25112020
Optional Attachment-(3)-25112020
Copy of MGT-8-25112020
Form MGT-15-27102020_signed
Form MR-1-27102020_signed
Form MGT-14-27102020_signed
Form DIR-12-27102020_signed
Copy of board resolution-25102020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -25102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102020
Copy of shareholders resolution-25102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102020
Optional Attachment-(1)-24102020
Evidence of cessation;-24102020
Optional Attachment-(1)-01102020
Optional Attachment-(2)-01102020
Particulars of all joint charge holders;-01102020
Instrument(s) of creation or modification of charge;-01102020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201001
Form DPT-3-14082020-signed
Form DIR-12-13062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Optional Attachment-(2)-12062020
Interest in other entities;-12062020