Company Information

CIN
Status
Date of Incorporation
25 March 1971
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arsh Gupta
Arsh Gupta
Director/Designated Partner
almost 2 years ago
Veena Amit Gupta
Veena Amit Gupta
Director/Designated Partner
about 15 years ago
Amit Gupta
Amit Gupta
Director/Designated Partner
almost 41 years ago

Past Directors

Arun Kumar Malpani
Arun Kumar Malpani
Director
almost 41 years ago

Charges

4 Crore
07 June 2013
Karnataka State Financial Corporation
4 Crore
30 April 2010
The Shamrao Vithal Co-operative Bank Limited
28 Lak
21 August 1973
Canara Bank
0
01 May 1973
Canara Bank
0
23 May 1972
Canara Bank
0
06 October 1971
Msfc
0
10 February 1987
Ksfc
0
09 March 1973
Msfc
0
09 March 1973
Msfc
0
07 June 2013
Karnataka State Financial Corporation
0
10 February 1987
Ksfc
0
23 May 1972
Canara Bank
0
30 April 2010
The Shamrao Vithal Co-operative Bank Limited
0
06 October 1971
Msfc
0
01 May 1973
Canara Bank
0
21 August 1973
Canara Bank
0
09 March 1973
Msfc
0
07 June 2013
Karnataka State Financial Corporation
0
10 February 1987
Ksfc
0
23 May 1972
Canara Bank
0
30 April 2010
The Shamrao Vithal Co-operative Bank Limited
0
06 October 1971
Msfc
0
01 May 1973
Canara Bank
0
21 August 1973
Canara Bank
0
09 March 1973
Msfc
0
07 June 2013
Karnataka State Financial Corporation
0
10 February 1987
Ksfc
0
23 May 1972
Canara Bank
0
30 April 2010
The Shamrao Vithal Co-operative Bank Limited
0
06 October 1971
Msfc
0
01 May 1973
Canara Bank
0
21 August 1973
Canara Bank
0

Documents

Form MGT-7A-24012024_signed
Form MGT-7A-03012024_signed
List of share holders, debenture holders;-21102023
List of Directors;-21102023
Form AOC-4-21102023_signed
Form MGT-7A-21102023
Directors report as per section 134(3)-19102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102023
Form AOC-4-29092023_signed
Form MGT-7A-29092023_signed
Directors report as per section 134(3)-24112022
Optional Attachment-(1)-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112022
List of Directors;-24112022
List of share holders, debenture holders;-24112022
Form AOC-4-24112022
Form MGT-7A-24112022
Form AOC-4-03042022_signed
Approval letter of extension of financial year or AGM-15032022
Directors report as per section 134(3)-15032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-15032022
List of share holders, debenture holders;-17032022
Optional Attachment-(1)-17032022
Approval letter for extension of AGM;-17032022
Form MGT-7-17032022_signed
Directors report as per section 134(3)-13022021
List of share holders, debenture holders;-13022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022021
Form AOC-4-13022021