Company Information
CIN
Status
Date of Incorporation
18 November 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Neemitkumar Narendra Punamiya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Lalit Navratan Punamiya
Director
over 15 years ago
over 15 years ago
Punit Narendrakumar Punamiya
Director/Designated Partner
over 15 years ago
over 15 years ago
Navratan Mulchand Punamiya
Director
about 33 years ago
about 33 years ago
Past Directors
Ladkunwar Narendra Punamiya
Additional Director
about 10 years ago
about 10 years ago
Charges
27 June 2011
The Bharat Co-operative Bank(mumbai) Ltd
3 Crore
13 March 2007
Icici Bank Limited
29 Crore
12 October 2009
3i Infotech Trusteeship Services Limited
7 Crore
13 March 1997
Dena Bank
50 Lak
06 July 1995
Dena Bank
1 Crore
17 June 1992
Dena Bank
60 Lak
02 August 2006
The Bharat Co-operative Bank (mumbai) Limited
5 Crore
02 August 2006
The Bharat Co-operative Bank (mumbai) Limited
0
27 June 2011
The Bharat Co-operative Bank(mumbai) Ltd
0
06 July 1995
Dena Bank
0
13 March 1997
Dena Bank
0
17 June 1992
Dena Bank
0
12 October 2009
3i Infotech Trusteeship Services Limited
0
13 March 2007
Icici Bank Limited
0
02 August 2006
The Bharat Co-operative Bank (mumbai) Limited
0
27 June 2011
The Bharat Co-operative Bank(mumbai) Ltd
0
06 July 1995
Dena Bank
0
13 March 1997
Dena Bank
0
17 June 1992
Dena Bank
0
12 October 2009
3i Infotech Trusteeship Services Limited
0
13 March 2007
Icici Bank Limited
0
Documents
Form DPT-3-20102020-signed
Form DPT-3-17092020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Supplementary or Test audit report under section 143-25112019
Form AOC - 4 CFS-25112019
Form AOC-4-21112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form MGT-14-01112019_signed
Optional Attachment-(1)-26102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Form DPT-3-03072019
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Supplementary or Test audit report under section 143-26102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102018
Form AOC - 4 CFS-26102018_signed
Form AOC-4-25102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-14-20072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072018
Form MGT-7-09122017_signed
Form AOC-4-03122017_signed
