Company Information

CIN
Status
Date of Incorporation
26 February 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,500,000
Authorised Capital
30,000,000

Directors

Pallavi Kamlesh Sanghavi
Pallavi Kamlesh Sanghavi
Director/Designated Partner
for over 24 years
Rachna Dipan Shah
Rachna Dipan Shah
Director/Designated Partner
for over 20 years
Chakor Navinchandra Shah
Chakor Navinchandra Shah
Director/Designated Partner
for over 1 year
Kamlesh Chinubhai Shah
Kamlesh Chinubhai Shah
Director/Designated Partner
for over 1 year

Past Directors

Dilip Khimchand Shah
Dilip Khimchand Shah
Director
almost 35 years ago

Charges

0
16 April 1991
Bank Of Baroda
2 Crore
25 January 1997
Bank Of Baroda
1 Crore
16 April 1991
Bank Of Baroda
3 Crore
16 April 1991
Bank Of Baroda
10 Lak
16 April 1991
Bank Of Baroda
0
16 April 1991
Bank Of Baroda
0
25 January 1997
Bank Of Baroda
0
16 April 1991
Bank Of Baroda
0
16 April 1991
Bank Of Baroda
0
16 April 1991
Bank Of Baroda
0
25 January 1997
Bank Of Baroda
0
16 April 1991
Bank Of Baroda
0

Documents

Form MGT-7-29112019_signed
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Evidence of cessation;-10042019
Form DIR-12-10042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
List of share holders, debenture holders;-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form MGT-7-26102016

Frequently Asked Questions

What is the date of Naman plastic processor private limited incorporation?

Incorporation date of the company is 26 February 1990 .

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 5.

Naman plastic processor private limited has appointed how many directors?

The appointed directors in the company are:

  • Dilip khimchand shah
  • Kamlesh chinubhai shah
  • Chakor navinchandra shah
  • Rachna dipan shah
  • Pallavi kamlesh sanghavi