Company Information
CIN
Status
Date of Incorporation
13 December 2000
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
31 August 2023
Paid Up Capital
2,453,840
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Somnath Bagchi
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Sumit Sadanand Mendon
Director
over 4 years ago
over 4 years ago
Gautam Anil Khandekar
Additional Director
over 7 years ago
over 7 years ago
Sanjay Keshavpattapu Rao
Additional Director
over 8 years ago
over 8 years ago
Srilekha Muralidharan Nair
Additional Director
over 8 years ago
over 8 years ago
Stephen Martin Burns
Director
over 10 years ago
over 10 years ago
Thad M Jones
Director
over 10 years ago
over 10 years ago
Opender Singh
Additional Director
over 10 years ago
over 10 years ago
Vinay Gupta
Director
over 11 years ago
over 11 years ago
Durgesh Srivastava
Director
over 16 years ago
over 16 years ago
Robert Alexander Milne
Director
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes, Printed Matter; Book Binding Material; Photographs; Stationery; Artists Materials, Paint Brushes
Typewriters And Office Requisites (Except Furniture); Instructional And Teaching Material (Except Apparatus), Plastic Materials For Packaging (Not Included In Other Classes); Playin...
Charges
02 March 2012
Hdfc Bank Limited
40 Crore
09 June 2012
Hdfc Bank Limited
40 Crore
23 February 2012
Bank Of Baroda
7 Crore
23 April 2009
Barclays Bank Plc
25 Crore
23 April 2009
Barclays Bank Plc.
12 Crore
14 January 2008
Barclays Bank Plc.
25 Crore
14 January 2008
Barclays Bank Plc
20 Crore
29 October 2004
The Hongkong & Shanghai Banking Corp. Ltd.
10 Crore
06 August 2004
The Hongkong & Shanghai Banking Corp. Ltd.
10 Crore
14 January 2008
Barclays Bank Plc
0
23 April 2009
Barclays Bank Plc.
0
23 February 2012
Bank Of Baroda
0
14 January 2008
Barclays Bank Plc.
0
06 August 2004
The Hongkong & Shanghai Banking Corp. Ltd.
0
29 October 2004
The Hongkong & Shanghai Banking Corp. Ltd.
0
09 June 2012
Hdfc Bank Limited
0
23 April 2009
Barclays Bank Plc
0
02 March 2012
Hdfc Bank Limited
0
14 January 2008
Barclays Bank Plc
0
23 April 2009
Barclays Bank Plc.
0
23 February 2012
Bank Of Baroda
0
14 January 2008
Barclays Bank Plc.
0
06 August 2004
The Hongkong & Shanghai Banking Corp. Ltd.
0
29 October 2004
The Hongkong & Shanghai Banking Corp. Ltd.
0
09 June 2012
Hdfc Bank Limited
0
23 April 2009
Barclays Bank Plc
0
02 March 2012
Hdfc Bank Limited
0
14 January 2008
Barclays Bank Plc
0
23 April 2009
Barclays Bank Plc.
0
23 February 2012
Bank Of Baroda
0
14 January 2008
Barclays Bank Plc.
0
06 August 2004
The Hongkong & Shanghai Banking Corp. Ltd.
0
29 October 2004
The Hongkong & Shanghai Banking Corp. Ltd.
0
09 June 2012
Hdfc Bank Limited
0
23 April 2009
Barclays Bank Plc
0
02 March 2012
Hdfc Bank Limited
0
Documents
Form MSME FORM I-09012021_signed
Form DPT-3-04122020-signed
Form MGT-7-23102020_signed
Copy of MGT-8-22102020
List of share holders, debenture holders;-22102020
Form AOC-4(XBRL)-03102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02102020
Form MSME FORM I-01102020_signed
Form DIR-12-07092020_signed
Form DPT-3-29072020-signed
Form DIR-12-22112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Form MSME FORM I-29102019_signed
List of share holders, debenture holders;-04102019
Copy of MGT-8-04102019
Form MGT-7-04102019_signed
Form MGT-14-09092019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092019
Altered articles of association-05092019
Optional Attachment-(1)-05092019
Optional Attachment-(1)-05092019
Form DIR-12-05092019_signed
Form AOC-4(XBRL)-05092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04092019
Form DPT-3-27062019
Form MSME FORM I-21062019_signed
Form MSME FORM I-24052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019
Copy of board resolution authorizing giving of notice-03052019
Copies of the utility bills as mentioned above (not older than two months)-03052019