Company Information
CIN
Status
Date of Incorporation
01 April 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Plastic Materials In Primary Forms
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 799/-
Directors
Komal Anishbhai Badani
Director
almost 13 years ago
almost 13 years ago
Anish Chandrakant Badani
Director
almost 20 years ago
almost 20 years ago
Past Directors
Ganesan Kumaraswamy
Director
almost 7 years ago
almost 7 years ago
Nutan Parag Mavani
Director
almost 20 years ago
almost 20 years ago
Charges
09 March 2018
Idfc Bank Limited
15 Crore
29 November 2013
Ing Vysya Bank Limited
11 Crore
12 August 2010
Standard Chartered Bank
11 Crore
09 March 2007
Bank Of Baroda
5 Crore
30 November 2007
Centurion Bank Of Punjab Ltd
15 Crore
06 October 2020
Axis Bank Limited
15 Crore
27 April 2023
Hdfc Bank Limited
0
09 March 2018
Others
0
06 October 2020
Axis Bank Limited
0
30 November 2007
Centurion Bank Of Punjab Ltd
0
12 August 2010
Standard Chartered Bank
0
29 November 2013
Ing Vysya Bank Limited
0
09 March 2007
Bank Of Baroda
0
27 April 2023
Hdfc Bank Limited
0
09 March 2018
Others
0
06 October 2020
Axis Bank Limited
0
30 November 2007
Centurion Bank Of Punjab Ltd
0
12 August 2010
Standard Chartered Bank
0
29 November 2013
Ing Vysya Bank Limited
0
09 March 2007
Bank Of Baroda
0
27 April 2023
Hdfc Bank Limited
0
09 March 2018
Others
0
06 October 2020
Axis Bank Limited
0
30 November 2007
Centurion Bank Of Punjab Ltd
0
12 August 2010
Standard Chartered Bank
0
29 November 2013
Ing Vysya Bank Limited
0
09 March 2007
Bank Of Baroda
0
Documents
Form CHG-1-04012021_signed
Instrument(s) of creation or modification of charge;-30122020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-03122019_signed
Form AOC-4-27112018_signed
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form MGT-7-25112018_signed
List of share holders, debenture holders;-23112018
Form CHG-4-19112018_signed
Letter of the charge holder stating that the amount has been satisfied-19112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181119
Instrument(s) of creation or modification of charge;-23102018
Form CHG-1-23102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181023
Optional Attachment-(1)-03042018
Evidence of cessation;-03042018
Form DIR-12-03042018_signed
Notice of resignation;-03042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032018
Form DIR-12-07032018_signed
Optional Attachment-(1)-07032018
Form AOC-4-23022018_signed
Form MGT-7-23022018_signed
Directors report as per section 134(3)-21022018
List of share holders, debenture holders;-21022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018