Company Information

CIN
Status
Date of Incorporation
28 May 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Jashwantbhai Patel
Ashish Jashwantbhai Patel
Director/Designated Partner
almost 2 years ago
Mehmoodulhasan Mohammed Ismail Chaudhary
Mehmoodulhasan Mohammed Ismail Chaudhary
Individual Promoter
about 3 years ago
Frenil Devendrakumar Shah
Frenil Devendrakumar Shah
Director/Designated Partner
about 3 years ago
Vatsal Hasmukh Bathani
Vatsal Hasmukh Bathani
Director/Designated Partner
over 5 years ago

Past Directors

Rupal Ajay Shah
Rupal Ajay Shah
Additional Director
almost 5 years ago
Nitin Maganlal Patel
Nitin Maganlal Patel
Director
over 11 years ago

Charges

9 Crore
06 January 2014
Axis Bank Limited
8 Crore
14 March 2023
Au Small Finance Bank Limited
8 Crore
14 March 2023
Au Small Finance Bank Limited
53 Lak
14 March 2023
Au Small Finance Bank Limited
51 Lak
14 March 2023
Others
0
14 March 2023
Others
0
14 March 2023
Others
0
06 January 2014
Axis Bank Limited
0
14 March 2023
Others
0
14 March 2023
Others
0
14 March 2023
Others
0
06 January 2014
Axis Bank Limited
0
14 March 2023
Others
0
14 March 2023
Others
0
14 March 2023
Others
0
06 January 2014
Axis Bank Limited
0

Documents

Form CHG-1-26122020_signed
Optional Attachment-(1)-26122020
Instrument(s) of creation or modification of charge;-26122020
Optional Attachment-(3)-26122020
Optional Attachment-(2)-26122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201226
Evidence of cessation;-16092020
Form DIR-12-16092020_signed
Notice of resignation;-16092020
Optional Attachment-(1)-16092020
Form DIR-12-03032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Optional Attachment-(1)-03032020
Optional Attachment-(2)-03032020
Optional Attachment-(3)-03032020
Interest in other entities;-03032020
Form DPT-3-31012020-signed
Form ADT-1-18122019_signed
Form DIR-12-18122019_signed
Form MGT-7-18122019_signed
Form AOC-4-18122019_signed
Optional Attachment-(1)-16122019
Copy of resolution passed by the company-16122019
Copy of written consent given by auditor-16122019
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form DPT-3-29072019
Form DIR-12-23042019_signed