Company Information

CIN
Status
Date of Incorporation
13 February 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Casks, Drums, Pails, Cans, Boxes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
24 June 2017
Paid Up Capital
108,208,360
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Balkishan Udairam Toshniwal
Balkishan Udairam Toshniwal
Director/Designated Partner
almost 2 years ago
Mamta Ashok Biyani
Mamta Ashok Biyani
Director/Designated Partner
almost 2 years ago
Bal Mukand Gaggar
Bal Mukand Gaggar
Cfo
over 10 years ago
Richard Foyston
Richard Foyston
Director
over 18 years ago
Rajendra Somani
Rajendra Somani
Beneficial Owner
about 19 years ago

Past Directors

Vishnunarain Deviprasad Khanna
Vishnunarain Deviprasad Khanna
Additional Director
almost 10 years ago
Sudeep Singh Kumar
Sudeep Singh Kumar
Additional Director
over 12 years ago
Shrikant Malpani Ratanlal
Shrikant Malpani Ratanlal
Additional Director
over 12 years ago
Rajendran Ayadurai
Rajendran Ayadurai
Director
about 17 years ago
Bruno Seghin
Bruno Seghin
Director
over 18 years ago

Charges

0
24 December 2009
Punjab National Bank
10 Crore
24 December 2009
Punjab National Bank
5 Crore
10 May 2010
Sacmi Imola S.c.
10 Crore
10 May 2010
Sacmi Imola S.c.
7 Crore
12 January 2007
Abn Amro Bank N.v.
47 Crore
12 January 2007
Abn Amro Bank N.v.
0
24 December 2009
Punjab National Bank
0
10 May 2010
Sacmi Imola S.c.
0
10 May 2010
Sacmi Imola S.c.
0
24 December 2009
Punjab National Bank
0
12 January 2007
Abn Amro Bank N.v.
0
24 December 2009
Punjab National Bank
0
10 May 2010
Sacmi Imola S.c.
0
10 May 2010
Sacmi Imola S.c.
0
24 December 2009
Punjab National Bank
0
12 January 2007
Abn Amro Bank N.v.
0
24 December 2009
Punjab National Bank
0
10 May 2010
Sacmi Imola S.c.
0
10 May 2010
Sacmi Imola S.c.
0
24 December 2009
Punjab National Bank
0

Documents

Form CHG-1-01102018_signed
Form INC-28-12092018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12092018
Optional Attachment-(2)-12092018
Optional Attachment-(1)-12092018
Optional Attachment-(1)-27082018
Optional Attachment-(2)-27082018
Optional Attachment-(3)-27082018
Copy of court order or NCLT or CLB or order by any other competent authority.-27082018
Optional Attachment-(1)-24082018
Instrument(s) of creation or modification of charge;-24082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180824
Instrument(s) of creation or modification of charge;-09072018
Form CHG-1-09072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180709
Form MGT-14-25062018_signed
Optional Attachment-(1)-25062018
Optional Attachment-(2)-25062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062018
Form MR-1-24052018-signed
Copy of board resolution-17052018
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -17052018
Copy of shareholders resolution-17052018
Form MGT-14-15052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052018
Optional Attachment-(1)-15052018
Form MGT-14-11052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052018
Form MGT-14-09052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052018