Company Information

CIN
Status
Date of Incorporation
05 July 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
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
13,637,200
Authorised Capital
20,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chaitanya Shantilal Shah
Chaitanya Shantilal Shah
Director
over 20 years ago
Seema Pradip Thakkar
Seema Pradip Thakkar
Director
over 30 years ago

Past Directors

Aditya Thakkar Pradip
Aditya Thakkar Pradip
Additional Director
almost 3 years ago
Piya Pradip Thakkar
Piya Pradip Thakkar
Additional Director
about 3 years ago
Pradeep Anant Joshi
Pradeep Anant Joshi
Director
over 20 years ago
Pradip Amratlal Thakkar
Pradip Amratlal Thakkar
Director
over 30 years ago

Charges

71 Crore
09 September 2005
Bank Of Maharashtra
16 Crore
23 January 2000
Bank Of Maharashtra
25 Crore
23 July 2020
Bank Of Maharashtra
2 Crore
20 July 2020
Bank Of Maharashtra
93 Lak
25 June 2020
Bank Of Maharashtra
1 Crore
02 March 2020
Bank Of Maharashtra
25 Crore
02 March 2020
Others
0
02 March 2020
Others
0
02 March 2020
Others
0
25 June 2020
Others
0
23 January 2000
Others
0
23 July 2020
Others
0
23 July 2020
Others
0
20 July 2020
Others
0
09 September 2005
Bank Of Maharashtra
0
02 March 2020
Others
0
02 March 2020
Others
0
02 March 2020
Others
0
25 June 2020
Others
0
23 January 2000
Others
0
23 July 2020
Others
0
23 July 2020
Others
0
20 July 2020
Others
0
09 September 2005
Bank Of Maharashtra
0
02 March 2020
Others
0
02 March 2020
Others
0
02 March 2020
Others
0
25 June 2020
Others
0
23 January 2000
Others
0
23 July 2020
Others
0
23 July 2020
Others
0
20 July 2020
Others
0
09 September 2005
Bank Of Maharashtra
0
02 March 2020
Others
0
02 March 2020
Others
0
02 March 2020
Others
0
25 June 2020
Others
0
23 January 2000
Others
0
23 July 2020
Others
0
23 July 2020
Others
0
20 July 2020
Others
0
09 September 2005
Bank Of Maharashtra
0
02 March 2020
Others
0
02 March 2020
Others
0
02 March 2020
Others
0
25 June 2020
Others
0
23 January 2000
Others
0
23 July 2020
Others
0
23 July 2020
Others
0
20 July 2020
Others
0
09 September 2005
Bank Of Maharashtra
0

Documents

Form DPT-3-25092020-signed
Form CHG-1-12082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200812
Optional Attachment-(1)-10082020
Instrument(s) of creation or modification of charge;-10082020
Optional Attachment-(2)-10082020
Optional Attachment-(2)-02072020
Optional Attachment-(1)-02072020
Instrument(s) of creation or modification of charge;-02072020
Form CHG-1-02072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200702
Form CHG-1-24032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200324
CERTIFICATE OF REGISTRATION OF CHARGE-20200324
Optional Attachment-(3)-21032020
Instrument(s) of creation or modification of charge;-21032020
Optional Attachment-(1)-21032020
Optional Attachment-(2)-21032020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-08072019
Auditor?s certificate-08072019