Company Information
CIN
Status
Date of Incorporation
01 March 1962
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Other Containers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
9,221,000
Authorised Capital
22,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Laxman Deepak Vaidya
Director/Designated Partner
about 1 year ago
about 1 year ago
Keval Navinchandra Doshi
Director/Designated Partner
over 1 year ago
over 1 year ago
Jayen Mehta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kirat Madhusudhan Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jagannathan .
Director/Designated Partner
over 14 years ago
over 14 years ago
Ashok Bhaskar Kulkarni
Director/Designated Partner
over 17 years ago
over 17 years ago
Premal Narendra Kapadia
Director/Designated Partner
over 30 years ago
over 30 years ago
Bharatkumar Mahendrabhai Vyas
Nominee Director
about 37 years ago
about 37 years ago
Past Directors
Atul Kumar
Additional Director
over 3 years ago
over 3 years ago
Jai Shishir Diwanji
Additional Director
over 3 years ago
over 3 years ago
Varsha Rakesh Jain
Additional Director
over 4 years ago
over 4 years ago
Kishorsinh Jhala Mahendrasinh
Nominee Director
over 9 years ago
over 9 years ago
Pavan Kumar Singh
Additional Director
about 10 years ago
about 10 years ago
Amita Vijayraj Parekh
Director
over 10 years ago
over 10 years ago
Shishir Kisonlal Diwanji
Director
over 10 years ago
over 10 years ago
Rupindersingh Sohansingh Sodhi
Nominee Director
over 13 years ago
over 13 years ago
Nanak Gunendra Sheth
Director
over 24 years ago
over 24 years ago
Utsav Rasiklal Kapadia
Managing Director
over 30 years ago
over 30 years ago
Vivek John Matthai
Nominee Director
over 36 years ago
over 36 years ago
Charges
18 September 2018
Icici Bank Limited
12 Crore
27 March 2015
Dbs Bank Ltd
15 Crore
27 February 2015
Kotak Mahindra Bank Limited
10 Crore
02 February 2001
Bank Of Baroda
29 Crore
10 May 1993
Bank Of Baroda
41 Crore
24 September 2010
Canara Bank
5 Crore
28 May 2014
Canara Bank
2 Crore
18 September 2018
Others
0
10 May 1993
Others
0
27 March 2015
Dbs Bank Ltd
0
24 September 2010
Canara Bank
0
27 February 2015
Kotak Mahindra Bank Limited
0
02 February 2001
Bank Of Baroda
0
28 May 2014
Canara Bank
0
18 September 2018
Others
0
10 May 1993
Others
0
27 March 2015
Dbs Bank Ltd
0
24 September 2010
Canara Bank
0
27 February 2015
Kotak Mahindra Bank Limited
0
02 February 2001
Bank Of Baroda
0
28 May 2014
Canara Bank
0
18 September 2018
Others
0
10 May 1993
Others
0
27 March 2015
Dbs Bank Ltd
0
24 September 2010
Canara Bank
0
27 February 2015
Kotak Mahindra Bank Limited
0
02 February 2001
Bank Of Baroda
0
28 May 2014
Canara Bank
0
Documents
Copy of written consent given by auditor-13082024
Copy of the intimation sent by company-13082024
Copy of resolution passed by the company-13082024
Form MGT-15-07082024_signed
Form MSME FORM I-24042024_signed
Form Addendum to AOC-4 CSR-15032024_signed
Form MSME FORM I-17102023_signed
Form AOC-4(XBRL)-17102023-signed
Form MGT-15-04092023_signed
Optional Attachment-(1)-01092023
List of share holders, debenture holders;-01092023
Copy of MGT-8-01092023
Form MGT-7-01092023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31082023
Optional Attachment-(1)-31082023
Form MSME FORM I-29082023_signed
Form MGT-15-14082023_signed
Form MSME FORM I-26042023_signed
Form MSME FORM I-21102022
Form Addendum to AOC-4 CSR-27092022_signed
Copy of MGT-8-20092022
List of share holders, debenture holders;-20092022
Optional Attachment-(1)-20092022
Form MGT-7-20092022_signed
Form AOC-4(XBRL)-07092022-signed
Copy of board resolution-26082022
Optional Attachment-(1)-26082022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26082022
Copy of shareholders resolution-26082022
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -26082022