Company Information

CIN
U25209WB2012PTC173642
Status
Date of Incorporation
07 February 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Dipak Garai
Dipak Garai
Director/Designated Partner
for over 1 year

Past Directors

Tanushree Roy
Tanushree Roy
Additional Director
almost 3 years ago
Biswanath Das
Biswanath Das
Additional Director
almost 7 years ago
Shikha Agarwal
Shikha Agarwal
Director
about 11 years ago
Prateek Agarwal
Prateek Agarwal
Director
about 11 years ago
Sangita Agarwal
Sangita Agarwal
Director
almost 13 years ago
Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director
almost 13 years ago

Charges

70 Crore
15 March 2018
The South Indian Bank Limited
31 Crore
03 July 2021
Axis Bank Limited
33 Crore
27 December 2022
Axis Bank Limited
17 Crore
27 December 2022
Standard Chartered Bank
4 Crore
27 December 2022
Standard Chartered Bank
15 Crore
27 December 2022
Standard Chartered Bank
0
27 December 2022
Standard Chartered Bank
0
27 December 2022
Axis Bank Limited
0
03 July 2021
Axis Bank Limited
0
15 March 2018
The South Indian Bank Limited
0
27 December 2022
Standard Chartered Bank
0
27 December 2022
Standard Chartered Bank
0
27 December 2022
Axis Bank Limited
0
03 July 2021
Axis Bank Limited
0
15 March 2018
The South Indian Bank Limited
0
27 December 2022
Standard Chartered Bank
0
27 December 2022
Standard Chartered Bank
0
27 December 2022
Axis Bank Limited
0
03 July 2021
Axis Bank Limited
0
15 March 2018
The South Indian Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Directors report as per section 134(3)-27122020
Form AOC-4-27122020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Optional Attachment-(1)-07022019
Form CHG-1-07022019_signed

Frequently Asked Questions

What is the date of Matavaishnavi polypack private limited incorporation?

Incorporation date of the company is 07 February 2012 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 7.

Matavaishnavi polypack private limited has appointed how many directors?

The appointed directors in the company are:

  • Prateek agarwal
  • Shikha agarwal
  • Pramod kumar agarwal
  • Sangita agarwal
  • Dipak garai
  • Biswanath das
  • Tanushree roy