Company Information
CIN
Status
Date of Incorporation
28 August 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Casks, Drums, Pails, Cans, Boxes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,010,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajiv Navinchandra Jasani
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Hemangini Rajiv Jasani
Additional Director
almost 13 years ago
almost 13 years ago
Bharat Navinchandra Jasani
Director
over 26 years ago
over 26 years ago
Ajay Navinchandra Jasani
Director
over 26 years ago
over 26 years ago
Charges
28 April 1999
State Bank Of Hyderabad
3 Crore
28 April 1999
State Bank Of Hyderabad
95 Lak
30 September 2022
Others
0
28 April 1999
State Bank Of Hyderabad
0
28 April 1999
State Bank Of Hyderabad
0
30 September 2022
Others
0
28 April 1999
State Bank Of Hyderabad
0
28 April 1999
State Bank Of Hyderabad
0
Documents
Optional Attachment-(1)-01022019
List of share holders, debenture holders;-01022019
Directors report as per section 134(3)-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Form AOC-4-01022019_signed
Form MGT-7-01022019_signed
Form DIR-11-11052018_signed
Proof of dispatch-11052018
Optional Attachment-(2)-11052018
Optional Attachment-(1)-11052018
Form DIR-12-11052018_signed
Notice of resignation filed with the company-11052018
Acknowledgement received from company-11052018
Evidence of cessation;-11052018
Notice of resignation;-11052018
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Optional Attachment-(1)-28032018
Optional Attachment-(1)-28032018
Form DIR-12-28032018_signed
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Optional Attachment-(2)-09022018
Interest in other entities;-09022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022018
Form DIR-12-09022018_signed
Optional Attachment-(3)-09022018
Optional Attachment-(1)-09022018
Form AOC-4-12012017_signed