Company Information
CIN
Status
Date of Incorporation
20 August 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Packaging Paper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 June 2023
Paid Up Capital
3,167,539,990
Authorised Capital
3,389,666,290
Financials All Documents available from MCA @Rs 199/-
Directors
Chaitanya Hari Singhania
Director/Designated Partner
about 1 year ago
about 1 year ago
Harsh Pati Singhania
Director/Designated Partner
over 1 year ago
over 1 year ago
Deepa Gopalan Wadhwa
Director/Designated Partner
over 1 year ago
over 1 year ago
Swapnil Kirit Modi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amar Singh Mehta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sushil Kumar Wali
Director/Designated Partner
about 2 years ago
about 2 years ago
Kirit Modi
Director/Designated Partner
over 2 years ago
over 2 years ago
Sachin Kirit Modi
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Nandini Modi
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 16] Boxes Of Paper Or Cardboard
[Class : 16] Boxes Of Paper Or Cardboard
[Class : 16] Boxes Of Paper Or Cardboard
Charges
21 March 2019
Citi Bank N.a.
50 Crore
30 October 2002
Citi Bank N.a.
50 Crore
16 August 2013
Citibank N. A.
39 Crore
03 September 2002
Citibank N. A.
2 Crore
30 August 2007
Citibank N.a
7 Crore
09 November 2020
State Bank Of India
1 Crore
15 June 2021
Hdfc Bank Limited
43 Lak
16 February 2022
Hdfc Bank Limited
0
09 November 2020
State Bank Of India
0
15 June 2021
Hdfc Bank Limited
0
30 October 2002
Citi Bank N.a.
0
21 March 2019
Citi Bank N.a.
0
30 August 2007
Citibank N.a
0
16 August 2013
Citibank N. A.
0
03 September 2002
Citibank N. A.
0
16 February 2022
Hdfc Bank Limited
0
09 November 2020
State Bank Of India
0
15 June 2021
Hdfc Bank Limited
0
30 October 2002
Citi Bank N.a.
0
21 March 2019
Citi Bank N.a.
0
30 August 2007
Citibank N.a
0
16 August 2013
Citibank N. A.
0
03 September 2002
Citibank N. A.
0
16 February 2022
Hdfc Bank Limited
0
09 November 2020
State Bank Of India
0
15 June 2021
Hdfc Bank Limited
0
30 October 2002
Citi Bank N.a.
0
21 March 2019
Citi Bank N.a.
0
30 August 2007
Citibank N.a
0
16 August 2013
Citibank N. A.
0
03 September 2002
Citibank N. A.
0
Documents
Form DPT-3-07012021_signed
Form BEN - 2-03122020_signed
Declaration under section 90-03122020
Form SH-9-01122020-signed
Instrument(s) of creation or modification of charge;-17112020
Optional Attachment-(1)-17112020
Optional Attachment-(2)-17112020
Form CHG-1-17112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201117
Form SH-8-02112020-signed
Declaration by auditor(s)-19102020
Optional Attachment-(1)-19102020
Audited financial statements of last three years-19102020
Buy back details of last three years-19102020
Optional Attachment-(2)-19102020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-19102020
Copy of the board resolution-19102020
List of holding and subsidary companies of the company;-19102020
Optional Attachment-(3)-19102020
Details of the promoters of the company-19102020
Form MGT-14-03102020_signed
Optional Attachment-(2)-26092020
Optional Attachment-(5)-26092020
Optional Attachment-(2)-25092020
Copy of board resolution-26092020
Optional Attachment-(3)-26092020
Optional Attachment-(4)-26092020
Optional Attachment-(1)-25092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Statement of assets and liabilities-26092020