Company Information

CIN
Status
Date of Incorporation
20 June 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
18,000,000
Authorised Capital
18,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chetankumar Dineshkumar Anadkat
Chetankumar Dineshkumar Anadkat
Director/Designated Partner
over 1 year ago
Milap Jayntilal Surani
Milap Jayntilal Surani
Director
over 1 year ago
Nandlal Tribhovanbhai Surani
Nandlal Tribhovanbhai Surani
Director/Designated Partner
almost 8 years ago
Jayantibhai Tribhovanbhai Surani
Jayantibhai Tribhovanbhai Surani
Director
over 10 years ago

Past Directors

Ashokbhai Bhagwanjibhai Rajpara
Ashokbhai Bhagwanjibhai Rajpara
Additional Director
about 10 years ago
Punit Valjibhai Vachhani
Punit Valjibhai Vachhani
Director
over 11 years ago
Hardikbhai Pranjivanbhai Surani
Hardikbhai Pranjivanbhai Surani
Director
over 11 years ago

Charges

3 Crore
31 March 2017
Hdfc Bank Limited
4 Crore
20 June 2014
Bank Of Baroda
4 Crore
27 February 2020
Rajkot Nagrik Sahakari Bank Ltd
3 Crore
27 February 2020
Others
0
31 March 2017
Hdfc Bank Limited
0
20 June 2014
Bank Of Baroda
0
27 February 2020
Others
0
31 March 2017
Hdfc Bank Limited
0
20 June 2014
Bank Of Baroda
0
27 February 2020
Others
0
31 March 2017
Hdfc Bank Limited
0
20 June 2014
Bank Of Baroda
0

Documents

Form CHG-4-29042020-signed
Form CHG-1-06032020_signed
Instrument(s) of creation or modification of charge;-06032020
Optional Attachment-(1)-06032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200306
Letter of the charge holder stating that the amount has been satisfied-04032020
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-01112019-signed
Form ADT-1-13042019_signed
Form ADT-3-13042019_signed
Copy of resolution passed by the company-13042019
Copy of written consent given by auditor-13042019
Resignation letter-13042019
-13042019
Form INC-22-07042019_signed
Copies of the utility bills as mentioned above (not older than two months)-07042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07042019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018_signed
Form ADT-1-17102018_signed
Copy of resolution passed by the company-17102018
Copy of written consent given by auditor-17102018
Form ADT-3-13082018-signed
Resignation letter-10082018
List of share holders, debenture holders;-02022018