Company Information

CIN
Status
Date of Incorporation
06 February 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,740,000
Authorised Capital
50,000,000

Directors

Praddyuman Roongta
Praddyuman Roongta
Director/Designated Partner
for over 5 years
Renukadevi Nanaji Shyamkule
Renukadevi Nanaji Shyamkule
Director
for about 1 year
Prerna Milind Meshram
Prerna Milind Meshram
Director
for almost 12 years
Pallavi Ashok Shamkule
Pallavi Ashok Shamkule
Director
for almost 12 years
Amol Nanaji Shamkule
Amol Nanaji Shamkule
Director
for over 1 year

Past Directors

Madhusudan Hanuman Prasad Roongta
Madhusudan Hanuman Prasad Roongta
Director
almost 12 years ago

Charges

23 Crore
29 September 2014
Canara Bank
23 Crore
19 October 2022
Canara Bank
16 Lak
04 August 2022
Canara Bank
22 Lak
19 October 2022
Canara Bank
0
04 August 2022
Canara Bank
0
29 September 2014
Canara Bank
0
19 October 2022
Canara Bank
0
04 August 2022
Canara Bank
0
29 September 2014
Canara Bank
0
19 October 2022
Canara Bank
0
04 August 2022
Canara Bank
0
29 September 2014
Canara Bank
0

Documents

Form DPT-3-28122020
Form DPT-3-15092020-signed
Form CHG-1-05092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200904
Instrument(s) of creation or modification of charge;-02092020
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Instrument(s) of creation or modification of charge;-27072019
Form CHG-1-27072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190727
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-30052019_signed
Optional Attachment-(1)-24052019
Notice of resignation;-24052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019

Frequently Asked Questions

What is the date on which the Microplast polytex industries private limited incorporated?

Microplast polytex industries private limited was incorporated on 06 February 2013 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Microplast polytex industries private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Microplast polytex industries private limited?

6 of directors are associated with the company.

What is the number of directors associated with Microplast polytex industries private limited?

6 of directors are associated with the company.