Company Information
CIN
Status
Date of Incorporation
19 June 1974
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Wooden Boxes, Barrels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rajan Ramesh Navani
Director/Designated Partner
over 23 years ago
over 23 years ago
Rakesh Ramesh Navani
Non Individual Subscriber
over 27 years ago
over 27 years ago
Ramesh Kishinchand Navani
Director/Designated Partner
over 50 years ago
over 50 years ago
Registered Trademarks
[Class : 42] Packaging Design.
[Class : 39] Packaging Of Goods.
[Class : 16] Boxes Of Cardboard Or Paper, Printed Corrugated Boxes, Rolls, Sheets And Duplex Board Cartons Signboards Of Paper Or Cardboard, Packing Paper, Cardboard, Packing [Cushioning, Stuffing] Materials Of Paper Or Cardboard, Stuffing Of Paper And Cardboard, Plastic Bubble Packs For Packaging, Bags [Envelopes, Pouches] Of Paper And Plastics, For Packaging, Advertisement...
Charges
22 March 1984
Indian Overseas Bank
3 Lak
21 May 2021
Hdfc Bank Limited
3 Crore
21 May 2021
Hdfc Bank Limited
73 Lak
21 May 2021
Hdfc Bank Limited
0
21 May 2021
Hdfc Bank Limited
0
22 March 1984
Indian Overseas Bank
0
21 May 2021
Hdfc Bank Limited
0
21 May 2021
Hdfc Bank Limited
0
22 March 1984
Indian Overseas Bank
0
Documents
Form DPT-3-04042021_signed
Form ADT-1-29122019_signed
Copy of resolution passed by the company-27122019
Copy of the intimation sent by company-27122019
Copy of written consent given by auditor-27122019
Optional Attachment-(1)-27122019
Optional Attachment-(2)-27122019
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-31072019-signed
List of share holders, debenture holders;-04122018
Optional Attachment-(1)-04122018
Form MGT-7-04122018_signed
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-14-23102018-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181023
Altered articles of association-08102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102018
Altered memorandum of association-08102018
Form MGT-7-04122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
