Company Information
CIN
Status
Date of Incorporation
21 December 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
7,550,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kanti Karsan Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Vijay Laxminarayan Khetan
Director/Designated Partner
over 2 years ago
over 2 years ago
Satish Becharbhai Kapadi
Director/Designated Partner
over 3 years ago
over 3 years ago
Dilip Patel Karsan
Director/Designated Partner
over 7 years ago
over 7 years ago
Karsan Umed Kapadi
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Uday Ratilalbhai Charania
Additional Director
about 8 years ago
about 8 years ago
Akash Vijay Khetan
Whole Time Director
almost 12 years ago
almost 12 years ago
Nipun Vijay Khetan
Director
almost 19 years ago
almost 19 years ago
Surendra Sanwarmal Chaudhary
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 16] Manufacturing Of Ldpe/Lldpe/Hmhd Bags, Liners, Rolls, Sheets And All Type Of Plastic Moulded Article And Plastic Process Materials.
Charges
26 May 2017
Pegasus Group Thirty Four Trust I -pegasus Assets Reconstruction Private Limited
2 Crore
22 September 2009
The South Indian Bank Limited
2 Crore
24 August 2009
The South Indian Bank Limited
1 Crore
27 April 2006
Bank Of Baroda
1 Crore
26 May 2017
Others
0
24 August 2009
The South Indian Bank Limited
0
22 September 2009
The South Indian Bank Limited
0
27 April 2006
Bank Of Baroda
0
26 May 2017
Others
0
24 August 2009
The South Indian Bank Limited
0
22 September 2009
The South Indian Bank Limited
0
27 April 2006
Bank Of Baroda
0
Documents
Form DPT-3-03072020-signed
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form CHG-1-01072019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190701
Form DPT-3-27062019
Instrument(s) of creation or modification of charge;-22052019
Form MGT-14-05022019_signed
Altered memorandum of association-05022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022019
Optional Attachment-(1)-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Directors report as per section 134(3)-21012019
Form AOC-4-21012019_signed
Form ADT-1-19012019_signed
List of share holders, debenture holders;-18012019
Copy of the intimation sent by company-18012019
Copy of written consent given by auditor-18012019
Optional Attachment-(1)-18012019
Copy of resolution passed by the company-18012019
Form MGT-7-18012019_signed
Form ADT-3-27102018-signed
Resignation letter-11102018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017