Company Information

CIN
U25202MP1995PTC009151
Status
Date of Incorporation
09 March 1995
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
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
2,000,000

Directors

Chetankumar Mahipal Sariya
Chetankumar Mahipal Sariya
Beneficial Owner
for about 2 years
Rajesh Kumar Sariya
Rajesh Kumar Sariya
Beneficial Owner
for about 2 years
Manjula Pradumankumar Sariya
Manjula Pradumankumar Sariya
Beneficial Owner
for about 5 years
Pradumankumar Mahipal Sariya
Pradumankumar Mahipal Sariya
Beneficial Owner
for about 5 years

Past Directors

Rohan Rajeshkumar Sariya
Rohan Rajeshkumar Sariya
Whole Time Director
about 10 years ago
Urvi Sariya
Urvi Sariya
Whole Time Director
about 10 years ago
Romita Sariya
Romita Sariya
Director
over 29 years ago
Hansa Sariya
Hansa Sariya
Managing Director
over 29 years ago

Documents

Form DPT-3-30122020_signed
Form DIR-12-19102019_signed
List of share holders, debenture holders;-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form DPT-3-30072019-signed
Form DPT-3-29072019-signed
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018
Form MGT-7-19102018_signed

Frequently Asked Questions

What is the date of Malwa polyplast pvt ltd incorporation?

Incorporation date of the company is 09 March 1995 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Malwa polyplast pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Chetankumar mahipal sariya
  • Pradumankumar mahipal sariya
  • Hansa sariya
  • Romita sariya
  • Rajesh kumar sariya
  • Manjula pradumankumar sariya
  • Urvi sariya
  • Rohan rajeshkumar sariya