Company Information

CIN
Status
Date of Incorporation
05 May 1994
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Laxman Shanbhag
Ashok Laxman Shanbhag
Director/Designated Partner
over 1 year ago
Christian Otto Paul Kruger
Christian Otto Paul Kruger
Director/Designated Partner
almost 18 years ago
Shreedhar Padmanabh Kamat
Shreedhar Padmanabh Kamat
Director/Designated Partner
over 30 years ago

Past Directors

Madhav Padmanabh Kamat
Madhav Padmanabh Kamat
Director
over 30 years ago

Charges

35 Lak
24 September 2002
Vijaya Bank
14 Lak
17 June 2021
Axis Bank Limited
35 Lak
25 September 2022
Hdfc Bank Limited
0
17 June 2021
Axis Bank Limited
0
24 September 2002
Vijaya Bank
0
25 September 2022
Hdfc Bank Limited
0
17 June 2021
Axis Bank Limited
0
24 September 2002
Vijaya Bank
0
25 September 2022
Hdfc Bank Limited
0
17 June 2021
Axis Bank Limited
0
24 September 2002
Vijaya Bank
0

Documents

Form ADT-1-27112019_signed
Form MGT-7-27112019_signed
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
Form MGT-14-27102018-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
List of share holders, debenture holders;-15102018
Altered articles of association-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Optional Attachment-(1)-15102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102018
Altered memorandum of association-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
List of share holders, debenture holders;-01092017
Form MGT-7-01092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082017
Directors report as per section 134(3)-09082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09082017
Form AOC-4-09082017_signed
Optional Attachment-(1)-27032017
Evidence of cessation;-27032017
Form DIR-12-27032017_signed