Company Information
CIN
Status
Date of Incorporation
22 October 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
22,600,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sandeep Motilal Kabra
Director/Designated Partner
about 1 year ago
about 1 year ago
Vyankatesh Rajendrakumar Chechani
Director/Designated Partner
about 1 year ago
about 1 year ago
Ramesh Gopikishan Mundada
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Kachrulal Rathi
Director
over 14 years ago
over 14 years ago
Past Directors
Amit Ramesh Mundada
Additional Director
almost 7 years ago
almost 7 years ago
Govind Rajkumar Chechani
Director
over 10 years ago
over 10 years ago
Vishnu Satyanarayan Bangad
Additional Director
almost 14 years ago
almost 14 years ago
Satyanarayan Kantilalji Kabra
Additional Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 22] P.P. H.D.P.E. Bags, Woven Sack Fabrics, Tarpaulin, Geomembrane And All Types Of Bags (Not Included In Any Other Class)
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 22] P.P. H.D.P.E. Bags, Woven Sack Fabrics, Tarpaulin, Geomembrane And All Types Of Bags (Not Included In Any Other Class)
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
17 November 2011
The Cosmos Co-op Bank Limited
88 Lak
26 October 2020
Kotak Mahindra Bank Limited
10 Crore
17 November 2011
Others
0
26 October 2020
Others
0
17 November 2011
Others
0
26 October 2020
Others
0
17 November 2011
Others
0
26 October 2020
Others
0
17 November 2011
Others
0
26 October 2020
Others
0
17 November 2011
Others
0
26 October 2020
Others
0
Documents
Form CHG-1-26112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201126
Instrument(s) of creation or modification of charge;-25112020
Form DPT-3-18092020-signed
Form CHG-1-01042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200401
Optional Attachment-(2)-31032020
Optional Attachment-(1)-31032020
Instrument(s) of creation or modification of charge;-31032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form DPT-3-30062019
Form MSME FORM I-31052019_signed
Form ADT-1-29042019_signed
Copy of resolution passed by the company-29042019
Copy of the intimation sent by company-29042019
Copy of written consent given by auditor-29042019
Optional Attachment-(2)-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form DIR-12-05062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062018
Optional Attachment-(1)-02062018
Form AOC-4-25012018_signed
