Company Information
CIN
Status
Date of Incorporation
19 August 1996
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,600,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Samarth Hemendra Sheth
Director
about 1 year ago
about 1 year ago
Hemendra Himatlal Sheth
Beneficial Owner
over 2 years ago
over 2 years ago
Vyoma Hemendra Sheth
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 27] Carpets, Rugs, Mats And Matting, Linoleum And Other Materials For Covering Existing Floors; Wall Hangings [Non Textile], Wall And Ceiling Coverings, Wall Coverings Made Of Vinyl, Ceiling Papers.
[Class : 17] Mulch Films, Filtering Materials, Plastic Sheeting And Films For Agricultural Purposes, Plastic In Extruded Form For Use In Manufacture And Packaging, Plastic Film Other Than For Wrapping And Plastic Substances Being Goods Included In Class 17
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 16] Plastic Materials For Packaging (Not Included In Other Classes), Plastic Sheets, Sacks And Bags For Wrapping And Packaging, Plastic For Modeling, Plastic Cling Film, Extensible, For Palletization, Garbage Bags Of Paper Or Of Plastics, Plastic Film For Wrapping, Plastic Bubble Packs For Wrapping Or Packaging, Humidity Control Sheets Of Paper Or Plastic For Foodst...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
23 May 2006
Bank Of Baroda
6 Crore
04 October 2005
Bank Of Baroda
6 Crore
29 June 1998
Dena Bank
25 Lak
29 June 1998
Dena Bank;
25 Lak
29 June 1998
Dena Bank;
0
23 May 2006
Bank Of Baroda
0
04 October 2005
Bank Of Baroda
0
29 June 1998
Dena Bank
0
29 June 1998
Dena Bank;
0
23 May 2006
Bank Of Baroda
0
04 October 2005
Bank Of Baroda
0
29 June 1998
Dena Bank
0
Documents
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-26062019-signed
Form GNL-2-07052019-signed
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-1-17102018_signed
Copy of written consent given by auditor-17102018
Copy of the intimation sent by company-17102018
Copy of resolution passed by the company-17102018
Form ADT-1-28042018_signed
Copy of resolution passed by the company-28042018
Copy of written consent given by auditor-28042018
Form ADT-3-27042018-signed
Resignation letter-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012018
Directors report as per section 134(3)-10012018
List of share holders, debenture holders;-10012018