Company Information

CIN
U25201UP1996PTC020772
Status
Date of Incorporation
01 October 1996
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Semi -Finished Plastic Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
21 December 2022
Paid Up Capital
32,000,000
Authorised Capital
72,000,000

Directors

Siddharth Lohia
Siddharth Lohia
Director/Designated Partner
for over 1 year
Adiveera Pandian
Adiveera Pandian
Director/Designated Partner
for almost 2 years
Sudhindra Kumar Jain
Sudhindra Kumar Jain
Director/Designated Partner
for almost 2 years
Amit Kumar Lohia
Amit Kumar Lohia
Additional Director
for about 4 years
Anupam Agarwal
Anupam Agarwal
Director
for over 6 years
Krishan Gupta
Krishan Gupta
Director/Designated Partner
for almost 2 years
Anuja Lohia
Anuja Lohia
Director/Designated Partner
for over 1 year
Anurag Lohia
Anurag Lohia
Director/Designated Partner
for almost 2 years
Raj Kumar Lohia
Raj Kumar Lohia
Director/Designated Partner
for over 1 year
Arun Kumar Shah
Arun Kumar Shah
Director/Designated Partner
for almost 2 years
Ram Prakash Shah
Ram Prakash Shah
Director/Designated Partner
for almost 2 years

Past Directors

Subodh Prahladka
Subodh Prahladka
Director
over 24 years ago

Charges

22 Crore
30 July 1996
State Bank Of India
22 Crore
26 April 2010
Hdfc Bank Limited
12 Crore
30 December 2010
Canara Bank
50 Lak
17 March 2004
The Pradeshiya Industrial And Invest. Corp. Of U.p. Ltd.
3 Crore
22 January 2008
State Bank Of India
4 Crore
09 March 2005
State Bank Of India
3 Crore
30 January 2009
State Bank Of India
2 Crore
23 February 2008
Canara Bank
50 Lak
25 June 2004
State Bank Of India
1 Crore
11 March 1999
The Pradeshiya Industrial And Invest. Corp. Of U.p. Ltd.
98 Lak
24 March 2022
Others
0
29 December 2021
Others
0
30 January 2009
State Bank Of India
0
20 March 2019
Others
0
27 March 2019
Others
0
25 February 2019
Others
0
27 February 2021
Axis Bank Limited
0
30 July 1996
State Bank Of India
0
22 January 2008
State Bank Of India
0
23 February 2008
Canara Bank
0
11 March 1999
The Pradeshiya Industrial And Invest. Corp. Of U.p. Ltd.
0
09 March 2005
State Bank Of India
0
17 March 2004
The Pradeshiya Industrial And Invest. Corp. Of U.p. Ltd.
0
25 June 2004
State Bank Of India
0
30 December 2010
Canara Bank
0
26 April 2010
Hdfc Bank Limited
0
01 October 1996
State Bank Of India
0
24 March 2022
Others
0
29 December 2021
Others
0
30 January 2009
State Bank Of India
0
20 March 2019
Others
0
27 March 2019
Others
0
25 February 2019
Others
0
27 February 2021
Axis Bank Limited
0
30 July 1996
State Bank Of India
0
22 January 2008
State Bank Of India
0
23 February 2008
Canara Bank
0
11 March 1999
The Pradeshiya Industrial And Invest. Corp. Of U.p. Ltd.
0
09 March 2005
State Bank Of India
0
17 March 2004
The Pradeshiya Industrial And Invest. Corp. Of U.p. Ltd.
0
25 June 2004
State Bank Of India
0
30 December 2010
Canara Bank
0
26 April 2010
Hdfc Bank Limited
0
01 October 1996
State Bank Of India
0

Documents

Form MGT-14-28122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Form DPT-3-22122020_signed
Form MSME FORM I-17122020_signed
Form AOC-4(XBRL)-08112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112020
XBRL document in respect Consolidated financial statement-07112020
Optional Attachment-(1)-07112020
Form MGT-7-04112020_signed
List of share holders, debenture holders;-03112020
Copy of MGT-8-03112020
Form DIR-12-08102020_signed
Optional Attachment-(2)-07102020
Optional Attachment-(1)-07102020
Interest in other entities;-25092020
Form DIR-12-25092020_signed
Evidence of cessation;-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Optional Attachment-(1)-25092020
Notice of resignation;-25092020

Frequently Asked Questions

What is the date of Plastica trading private limited incorporation?

Incorporation date of the company is 01 October 1996 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 12.

Plastica trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Amit kumar lohia
  • Anupam agarwal
  • Krishan gupta
  • Raj kumar lohia
  • Anurag lohia
  • Siddharth lohia
  • Subodh prahladka
  • Sudhindra kumar jain
  • Ram prakash shah
  • Arun kumar shah
  • Anuja lohia
  • Adiveera pandian