Company Information
CIN
Status
Date of Incorporation
05 March 2007
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Containers And Boxes Of Paper Or Paper Board NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
150,000,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gurpur Goplaakrishna Shenoy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shahul Hameed
Director
over 17 years ago
over 17 years ago
Past Directors
Natamkar Jameel Ahamed
Additional Director
almost 13 years ago
almost 13 years ago
Yap Tatt Keat
Nominee Director
over 17 years ago
over 17 years ago
Neena Shenoy
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 17] Packing Materials, Packing, Stopping And Insulating Materials,
Packing Materials Of Rubber Or Plastics. Shock Absorbing And Packing Materials,Vibration Dampers, Packing Materials Of Plastic For Shipping Containers, Packing Materials Of Rubber For Shipping Containers, Packing (Cushioning, Stuffing) Materials Of Rubber Or Plastics, Plastic Materials In The Form O...
Charges
24 October 2011
Bank Of India
9 Crore
18 October 2007
Centurion Bank Of Punjab Limited
7 Lak
20 June 2008
Union Bank Of India
1 Crore
24 September 2007
Bank Of India
25 Lak
25 August 2020
Bank Of India
1 Crore
17 July 2020
Bank Of India
50 Lak
14 July 2023
Others
0
02 February 2022
Others
0
25 August 2020
Others
0
24 October 2011
Others
0
17 July 2020
Others
0
20 June 2008
Union Bank Of India
0
24 September 2007
Bank Of India
0
18 October 2007
Centurion Bank Of Punjab Limited
0
14 July 2023
Others
0
02 February 2022
Others
0
25 August 2020
Others
0
24 October 2011
Others
0
17 July 2020
Others
0
20 June 2008
Union Bank Of India
0
24 September 2007
Bank Of India
0
18 October 2007
Centurion Bank Of Punjab Limited
0
14 July 2023
Others
0
02 February 2022
Others
0
25 August 2020
Others
0
24 October 2011
Others
0
17 July 2020
Others
0
20 June 2008
Union Bank Of India
0
24 September 2007
Bank Of India
0
18 October 2007
Centurion Bank Of Punjab Limited
0
Documents
Form MGT-7-10122020_signed
Approval letter for extension of AGM;-09122020
List of share holders, debenture holders;-09122020
Approval letter of extension of financial year of AGM-09122020
Optional Attachment-(2)-09122020
Copy of MGT-8-09122020
Optional Attachment-(1)-09122020
Form AOC-4(XBRL)-09122020_signed
Form ADT-1-24112020_signed
Copy of resolution passed by the company-24112020
Copy of written consent given by auditor-24112020
Optional Attachment-(1)-24112020
Copy of the intimation sent by company-24112020
Form DPT-3-21092020-signed
Instrument(s) of creation or modification of charge;-10092020
Form CHG-1-10092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200910
Form CHG-1-12082020_signed
Instrument(s) of creation or modification of charge;-12082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200812
Optional Attachment-(2)-04062020
Form DIR-12-04062020_signed
Optional Attachment-(1)-04062020
Form DPT-3-13052020-signed
Form DPT-3-14012020-signed
Form AOC-4(XBRL)-27112019_signed
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Copy of MGT-8-26112019
Form MGT-7-26112019_signed