Company Information

CIN
Status
Date of Incorporation
17 December 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
11,518,200
Authorised Capital
20,000,000

Directors

Pravin Ghisulal Shah
Pravin Ghisulal Shah
Director
for about 26 years
Prakash Ghisulalji Shah
Prakash Ghisulalji Shah
Managing Director
for about 26 years

Past Directors

Lalitkumar Ghisulal Lodha
Lalitkumar Ghisulal Lodha
Director
about 26 years ago

Charges

14 January 2004
The Saraswat Co. Operative Bank Limited
0
21 March 2007
The Saraswat Co-op Bank Ltd
0
05 April 2004
The Saraswat Co. Operative Bank Limited
0
18 March 2004
The Saraswat Co. Operative Bank Limited
0
19 February 2008
Reliance Capital Ltd
0
16 February 2004
The Saraswat Co-op Bank Ltd
0
30 April 2010
0
17 October 2003
Bank Of India
0
17 December 1999
The Saraswat Co. Operative Bank Limited
0
22 March 2006
The Saraswat Co-op. Bank Limited
0
27 September 2008
Syndicate Bank
0
22 August 2009
S. E. Investments Limited
0
14 November 2006
The Saraswat Co-op. Bank Ltd.
0
03 December 1999
The Saraswat Co. Operative Bank Limited
0
21 December 2005
The Saraswat Co-operative Bank Limited
0
06 October 2008
Syndicate Bank
0
12 January 2005
The Saraswat Co. Operative Bank Limited
0
06 August 2004
The Saraswat Co. Operative Bank Limited
0
23 March 2004
The Saraswat Co. Operative Bank Limited
0
17 February 2004
The Saraswat Co-op Bank Ltd
0
29 January 2004
The Saraswat Co. Operative Bank Limited
0
25 February 2002
The Saraswat Co. Operative Bank Limited
0
14 February 2005
The Saraswat Co. Operative Bank Limited
0
07 November 2003
Bank Of India
0
30 August 2005
The Saraswat Co-op Bank Ltd
0
16 February 2004
The Saraswat Co-op Bank Ltd
0
05 March 2010
Abhyudaya Co-op. Bank Ltd.
0
09 February 2008
The Saraswat Co-op Bank Ltd
0
16 February 2004
The Saraswat Co-op Bank Ltd
0
14 January 2004
The Saraswat Co. Operative Bank Limited
0
21 March 2007
The Saraswat Co-op Bank Ltd
0
05 April 2004
The Saraswat Co. Operative Bank Limited
0
18 March 2004
The Saraswat Co. Operative Bank Limited
0
19 February 2008
Reliance Capital Ltd
0
16 February 2004
The Saraswat Co-op Bank Ltd
0
30 April 2010
0
17 October 2003
Bank Of India
0
17 December 1999
The Saraswat Co. Operative Bank Limited
0
22 March 2006
The Saraswat Co-op. Bank Limited
0
27 September 2008
Syndicate Bank
0
22 August 2009
S. E. Investments Limited
0
14 November 2006
The Saraswat Co-op. Bank Ltd.
0
03 December 1999
The Saraswat Co. Operative Bank Limited
0
21 December 2005
The Saraswat Co-operative Bank Limited
0
06 October 2008
Syndicate Bank
0
12 January 2005
The Saraswat Co. Operative Bank Limited
0
06 August 2004
The Saraswat Co. Operative Bank Limited
0
23 March 2004
The Saraswat Co. Operative Bank Limited
0
17 February 2004
The Saraswat Co-op Bank Ltd
0
29 January 2004
The Saraswat Co. Operative Bank Limited
0
25 February 2002
The Saraswat Co. Operative Bank Limited
0
14 February 2005
The Saraswat Co. Operative Bank Limited
0
07 November 2003
Bank Of India
0
30 August 2005
The Saraswat Co-op Bank Ltd
0
16 February 2004
The Saraswat Co-op Bank Ltd
0
05 March 2010
Abhyudaya Co-op. Bank Ltd.
0
09 February 2008
The Saraswat Co-op Bank Ltd
0
16 February 2004
The Saraswat Co-op Bank Ltd
0
14 January 2004
The Saraswat Co. Operative Bank Limited
0
21 March 2007
The Saraswat Co-op Bank Ltd
0
05 April 2004
The Saraswat Co. Operative Bank Limited
0
18 March 2004
The Saraswat Co. Operative Bank Limited
0
19 February 2008
Reliance Capital Ltd
0
16 February 2004
The Saraswat Co-op Bank Ltd
0
30 April 2010
0
17 October 2003
Bank Of India
0
17 December 1999
The Saraswat Co. Operative Bank Limited
0
22 March 2006
The Saraswat Co-op. Bank Limited
0
27 September 2008
Syndicate Bank
0
22 August 2009
S. E. Investments Limited
0
14 November 2006
The Saraswat Co-op. Bank Ltd.
0
03 December 1999
The Saraswat Co. Operative Bank Limited
0
21 December 2005
The Saraswat Co-operative Bank Limited
0
06 October 2008
Syndicate Bank
0
12 January 2005
The Saraswat Co. Operative Bank Limited
0
06 August 2004
The Saraswat Co. Operative Bank Limited
0
23 March 2004
The Saraswat Co. Operative Bank Limited
0
17 February 2004
The Saraswat Co-op Bank Ltd
0
29 January 2004
The Saraswat Co. Operative Bank Limited
0
25 February 2002
The Saraswat Co. Operative Bank Limited
0
14 February 2005
The Saraswat Co. Operative Bank Limited
0
07 November 2003
Bank Of India
0
30 August 2005
The Saraswat Co-op Bank Ltd
0
16 February 2004
The Saraswat Co-op Bank Ltd
0
05 March 2010
Abhyudaya Co-op. Bank Ltd.
0
09 February 2008
The Saraswat Co-op Bank Ltd
0
16 February 2004
The Saraswat Co-op Bank Ltd
0
14 January 2004
The Saraswat Co. Operative Bank Limited
0
21 March 2007
The Saraswat Co-op Bank Ltd
0
05 April 2004
The Saraswat Co. Operative Bank Limited
0
18 March 2004
The Saraswat Co. Operative Bank Limited
0
19 February 2008
Reliance Capital Ltd
0
16 February 2004
The Saraswat Co-op Bank Ltd
0
30 April 2010
0
17 October 2003
Bank Of India
0
17 December 1999
The Saraswat Co. Operative Bank Limited
0
22 March 2006
The Saraswat Co-op. Bank Limited
0
27 September 2008
Syndicate Bank
0
22 August 2009
S. E. Investments Limited
0
14 November 2006
The Saraswat Co-op. Bank Ltd.
0
03 December 1999
The Saraswat Co. Operative Bank Limited
0
21 December 2005
The Saraswat Co-operative Bank Limited
0
06 October 2008
Syndicate Bank
0
12 January 2005
The Saraswat Co. Operative Bank Limited
0
06 August 2004
The Saraswat Co. Operative Bank Limited
0
23 March 2004
The Saraswat Co. Operative Bank Limited
0
17 February 2004
The Saraswat Co-op Bank Ltd
0
29 January 2004
The Saraswat Co. Operative Bank Limited
0
25 February 2002
The Saraswat Co. Operative Bank Limited
0
14 February 2005
The Saraswat Co. Operative Bank Limited
0
07 November 2003
Bank Of India
0
30 August 2005
The Saraswat Co-op Bank Ltd
0
16 February 2004
The Saraswat Co-op Bank Ltd
0
05 March 2010
Abhyudaya Co-op. Bank Ltd.
0
09 February 2008
The Saraswat Co-op Bank Ltd
0
16 February 2004
The Saraswat Co-op Bank Ltd
0
14 January 2004
The Saraswat Co. Operative Bank Limited
0
21 March 2007
The Saraswat Co-op Bank Ltd
0
05 April 2004
The Saraswat Co. Operative Bank Limited
0
18 March 2004
The Saraswat Co. Operative Bank Limited
0
19 February 2008
Reliance Capital Ltd
0
16 February 2004
The Saraswat Co-op Bank Ltd
0
30 April 2010
0
17 October 2003
Bank Of India
0
17 December 1999
The Saraswat Co. Operative Bank Limited
0
22 March 2006
The Saraswat Co-op. Bank Limited
0
27 September 2008
Syndicate Bank
0
22 August 2009
S. E. Investments Limited
0
14 November 2006
The Saraswat Co-op. Bank Ltd.
0
03 December 1999
The Saraswat Co. Operative Bank Limited
0
21 December 2005
The Saraswat Co-operative Bank Limited
0
06 October 2008
Syndicate Bank
0
12 January 2005
The Saraswat Co. Operative Bank Limited
0
06 August 2004
The Saraswat Co. Operative Bank Limited
0
23 March 2004
The Saraswat Co. Operative Bank Limited
0
17 February 2004
The Saraswat Co-op Bank Ltd
0
29 January 2004
The Saraswat Co. Operative Bank Limited
0
25 February 2002
The Saraswat Co. Operative Bank Limited
0
14 February 2005
The Saraswat Co. Operative Bank Limited
0
07 November 2003
Bank Of India
0
30 August 2005
The Saraswat Co-op Bank Ltd
0
16 February 2004
The Saraswat Co-op Bank Ltd
0
05 March 2010
Abhyudaya Co-op. Bank Ltd.
0
09 February 2008
The Saraswat Co-op Bank Ltd
0
16 February 2004
The Saraswat Co-op Bank Ltd
0

Documents

Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Notice of resignation filed with the company-29032019
Form DIR-11-29032019_signed
Optional Attachment-(1)-29032019
Notice of resignation;-29032019
Form DIR-12-29032019_signed
Proof of dispatch-29032019
Optional Attachment-(2)-29032019
Acknowledgement received from company-29032019
Evidence of cessation;-29032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of written consent given by auditor-10052018

Frequently Asked Questions

What is the date of Padmini petroplast private limited incorporation?

Incorporation date of the company is 17 December 1998 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Padmini petroplast private limited has appointed how many directors?

The appointed directors in the company are:

  • Prakash ghisulalji shah
  • Lalitkumar ghisulal lodha
  • Pravin ghisulal shah