Company Information
CIN
Status
Date of Incorporation
19 May 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Containers And Boxes Of Paper Or Paper Board NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Navratan Garodia
Director/Designated Partner
over 7 years ago
over 7 years ago
Navneet Garodia
Director
over 32 years ago
over 32 years ago
Past Directors
Satyanarayan Garodia
Managing Director
over 32 years ago
over 32 years ago
Charges
12 January 2001
Punjab National Bank
1 Lak
12 January 2001
Punjab National Bank
8 Lak
11 January 2001
Punjab National Bank
8 Lak
04 October 1993
Punjab National Bank
5 Lak
04 October 1993
Punjab National Bank
3 Lak
04 October 1993
Punjab National Bank
1 Lak
15 April 1993
Maharashtra State Financial Corp.
28 Lak
04 October 1993
Punjab National Bank
0
04 October 1993
Punjab National Bank
0
15 April 1993
Maharashtra State Financial Corp.
0
04 October 1993
Punjab National Bank
0
12 January 2001
Punjab National Bank
0
11 January 2001
Punjab National Bank
0
12 January 2001
Punjab National Bank
0
04 October 1993
Punjab National Bank
0
04 October 1993
Punjab National Bank
0
15 April 1993
Maharashtra State Financial Corp.
0
04 October 1993
Punjab National Bank
0
12 January 2001
Punjab National Bank
0
11 January 2001
Punjab National Bank
0
12 January 2001
Punjab National Bank
0
04 October 1993
Punjab National Bank
0
04 October 1993
Punjab National Bank
0
15 April 1993
Maharashtra State Financial Corp.
0
04 October 1993
Punjab National Bank
0
12 January 2001
Punjab National Bank
0
11 January 2001
Punjab National Bank
0
12 January 2001
Punjab National Bank
0
Documents
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form ADT-1-15012019_signed
Copy of written consent given by auditor-15012019
Copy of the intimation sent by company-15012019
Copy of resolution passed by the company-15012019
Form ADT-3-08012019_signed
Resignation letter-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form ADT-1-02062018_signed
Copy of written consent given by auditor-02062018
Copy of the intimation sent by company-02062018
Copy of resolution passed by the company-02062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062018
Directors report as per section 134(3)-02062018
List of share holders, debenture holders;-02062018
Form AOC-4-02062018_signed
Form 66-02062018_signed
Form 23AC-02062018_signed
Form MGT-7-02062018_signed
Form 20B-02062018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01062018