Company Information
CIN
Status
Date of Incorporation
26 September 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Packaging Paper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Balaprasad Tapdiya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ganesh Asaram Bochare
Director/Designated Partner
about 4 years ago
about 4 years ago
Suyog Sunil Machhar
Director/Designated Partner
over 12 years ago
over 12 years ago
Garv Nawnit Machhar
Director/Designated Partner
about 20 years ago
about 20 years ago
Mohan Kamalakar Phulambrikar
Director
almost 24 years ago
almost 24 years ago
Past Directors
Sunita Machhar
Director
over 30 years ago
over 30 years ago
Charges
18 January 2006
State Bank Of India
6 Crore
20 October 2011
State Bank Of India
1 Crore
20 November 1998
State Bank Of India
50 Lak
31 August 2000
Maharashtra State Financial Corporation Ltd
56 Lak
06 June 1996
Maharashtra State Financial Corporation
95 Lak
06 November 2023
Sidbi
0
18 January 2006
State Bank Of India
0
06 June 1996
Maharashtra State Financial Corporation
0
31 August 2000
Maharashtra State Financial Corporation Ltd
0
20 November 1998
State Bank Of India
0
20 October 2011
State Bank Of India
0
06 November 2023
Sidbi
0
18 January 2006
State Bank Of India
0
06 June 1996
Maharashtra State Financial Corporation
0
31 August 2000
Maharashtra State Financial Corporation Ltd
0
20 November 1998
State Bank Of India
0
20 October 2011
State Bank Of India
0
Documents
Optional Attachment-(2)-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Form DIR-12-16122020_signed
Optional Attachment-(1)-16122020
Form CHG-1-02122020_signed
Optional Attachment-(2)-02122020
Instrument(s) of creation or modification of charge;-02122020
Optional Attachment-(1)-02122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201202
Form DPT-3-21092020-signed
Form CHG-1-24062020_signed
Optional Attachment-(2)-24062020
Optional Attachment-(1)-24062020
Instrument(s) of creation or modification of charge;-24062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200624
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form DPT-3-29062019
Form ADT-1-02042019_signed
Copy of the intimation sent by company-02042019
Copy of written consent given by auditor-02042019
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 MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-26102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032018