Company Information

CIN
U25209WB2003PLC097273
Status
Date of Incorporation
18 November 2003
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
17,544,500
Authorised Capital
18,000,000

Directors

Mohan Lal Parakh
Mohan Lal Parakh
Wholetime Director
for over 16 years
Hukum Chand Bothra
Hukum Chand Bothra
Wholetime Director
for over 20 years
Rakesh Sethia
Rakesh Sethia
Director
for about 21 years

Past Directors

Charges

9 Crore
20 June 2016
Hdfc Bank Limited
9 Crore
21 June 2011
State Bank Of India
72 Lak
08 May 2013
State Bank Of India
1 Crore
19 July 2007
State Bank Of India
10 Crore
19 July 2007
State Bank Of India
6 Crore

Documents

Form DPT-3-30122020-signed
Form PAS-6-28122020_signed
Form MGT-14-28092020_signed
Optional Attachment-(1)-25092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Form MGT-14-04082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020
Optional Attachment-(1)-04082020
Form DPT-3-04062020-signed
Form INC-22-07012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012020
Copies of the utility bills as mentioned above (not older than two months)-06012020
Optional Attachment-(1)-06012020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form INC-22-14122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112019
Copies of the utility bills as mentioned above (not older than two months)-28112019
Copy of board resolution authorizing giving of notice-28112019

Frequently Asked Questions

When was the Mega flex plastics limited incorporated?

The Mega flex plastics limited was incorporated with ROC on 18 November 2003 as Company limited by Shares .

Where has the Mega flex plastics limited been incorporated?

The company was incorporated in Kolkata with registration number 097273.

What is the E-filing status of the company?

The status of Mega flex plastics limited is Active.

What is the Mega flex plastics limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Mega flex plastics limited?

The company has 3 key management personnel in the company.

Who are the directors of the Mega flex plastics limited?

The appointed directors in the company are:

  • Hukum chand bothra
  • Mohan lal parakh
  • Rakesh sethia