Company Information
CIN
Status
Date of Incorporation
17 March 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,063,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mukund Vallabhdas Thakker
Director/Designated Partner
over 1 year ago
over 1 year ago
Dinesh Vallabhdas Thakker
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jay Mukund Thakker
Director
almost 10 years ago
almost 10 years ago
Chandresh Vallabhdas Thakker
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 21] Pet Bottels, Hdpe, Ldpe Bottels Being Included In Class 21
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 20] Manufacturing Of Pet,Hdpe And Idpe Bottles
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
20 August 2018
Kotak Mahindra Bank Limited
10 Crore
17 May 2016
Siemens Financial Services Private Limited
45 Lak
29 April 2015
Tata Capital Financial Services Limited
1 Crore
16 January 2015
Siemens Financial Services Private Limited
55 Lak
20 June 2012
Siemens Financial Services Private Limited
2 Crore
27 January 2012
Siemens Financial Services Private Limited
58 Lak
22 March 2011
The Ratnakar Bank Limited
13 Crore
25 May 2010
Axis Bank Limited
9 Crore
12 February 2021
Axis Bank Limited
95 Lak
16 January 2015
Siemens Financial Services Private Limited
0
27 January 2012
Siemens Financial Services Private Limited
0
17 May 2016
Others
0
12 February 2021
Axis Bank Limited
0
20 August 2018
Others
0
20 June 2012
Siemens Financial Services Private Limited
0
29 April 2015
Tata Capital Financial Services Limited
0
25 May 2010
Axis Bank Limited
0
22 March 2011
The Ratnakar Bank Limited
0
16 January 2015
Siemens Financial Services Private Limited
0
27 January 2012
Siemens Financial Services Private Limited
0
17 May 2016
Others
0
12 February 2021
Axis Bank Limited
0
20 August 2018
Others
0
20 June 2012
Siemens Financial Services Private Limited
0
29 April 2015
Tata Capital Financial Services Limited
0
25 May 2010
Axis Bank Limited
0
22 March 2011
The Ratnakar Bank Limited
0
16 January 2015
Siemens Financial Services Private Limited
0
27 January 2012
Siemens Financial Services Private Limited
0
17 May 2016
Others
0
12 February 2021
Axis Bank Limited
0
20 August 2018
Others
0
20 June 2012
Siemens Financial Services Private Limited
0
29 April 2015
Tata Capital Financial Services Limited
0
25 May 2010
Axis Bank Limited
0
22 March 2011
The Ratnakar Bank Limited
0
16 January 2015
Siemens Financial Services Private Limited
0
27 January 2012
Siemens Financial Services Private Limited
0
17 May 2016
Others
0
12 February 2021
Axis Bank Limited
0
20 August 2018
Others
0
20 June 2012
Siemens Financial Services Private Limited
0
29 April 2015
Tata Capital Financial Services Limited
0
25 May 2010
Axis Bank Limited
0
22 March 2011
The Ratnakar Bank Limited
0
16 January 2015
Siemens Financial Services Private Limited
0
27 January 2012
Siemens Financial Services Private Limited
0
17 May 2016
Others
0
12 February 2021
Axis Bank Limited
0
20 August 2018
Others
0
20 June 2012
Siemens Financial Services Private Limited
0
29 April 2015
Tata Capital Financial Services Limited
0
25 May 2010
Axis Bank Limited
0
22 March 2011
The Ratnakar Bank Limited
0
Documents
Form DPT-3-21102020-signed
Form MSME FORM I-25052020_signed
Form DPT-3-05022020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Directors report as per section 134(3)-19122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122019
Form AOC-4-19122019_signed
Form MSME FORM I-31102019_signed
Form BEN - 2-19082019_signed
Declaration under section 90-19082019
Form DPT-3-21062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form CHG-1-21012019_signed
Instrument(s) of creation or modification of charge;-21012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190121
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Instrument(s) of creation or modification of charge;-22082018
Form CHG-1-22082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180822
Letter of the charge holder stating that the amount has been satisfied-12122017
Form CHG-4-12122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171212