Company Information

CIN
U25202MH1999PLC123210
Status
Date of Incorporation
21 December 1999
Classes
Listing Status
Unlisted
Type
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

Directors

Satish Becharbhai Kapadi
Satish Becharbhai Kapadi
Director/Designated Partner
for about 3 years
Kanti Karsan Patel
Kanti Karsan Patel
Director/Designated Partner
for about 1 year
Karsan Umed Kapadi
Karsan Umed Kapadi
Director/Designated Partner
for about 7 years
Dilip Patel Karsan
Dilip Patel Karsan
Director/Designated Partner
for about 7 years
Vijay Laxminarayan Khetan
Vijay Laxminarayan Khetan
Director/Designated Partner
for over 2 years

Past Directors

Uday Ratilalbhai Charania
Uday Ratilalbhai Charania
Additional Director
about 8 years ago
Akash Vijay Khetan
Akash Vijay Khetan
Whole Time Director
over 11 years ago
Nipun Vijay Khetan
Nipun Vijay Khetan
Director
almost 19 years ago
Surendra Sanwarmal Chaudhary
Surendra Sanwarmal Chaudhary
Director
about 22 years ago

Charges

2 Crore
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-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
Optional Attachment-(1)-05022019
Altered memorandum of association-05022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022019
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
Form MGT-7-18012019_signed

Frequently Asked Questions

What is the date of Modern petro-packagings limited incorporation?

Incorporation date of the company is 21 December 1999 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Modern petro-packagings limited has appointed how many directors?

The appointed directors in the company are:

  • Vijay laxminarayan khetan
  • Nipun vijay khetan
  • Surendra sanwarmal chaudhary
  • Akash vijay khetan
  • Kanti karsan patel
  • Uday ratilalbhai charania
  • Karsan umed kapadi
  • Dilip patel karsan
  • Satish becharbhai kapadi