Company Information
CIN
Status
Date of Incorporation
26 April 1996
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Other Containers And Boxes Of Paper Or Paper Board NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
134,586,270
Authorised Capital
203,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hemant Omprakash Mundra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Siddharth Ramesh Kejriwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chaitanya Ramesh Kejriwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anish Kumar Saraf
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramesh Badriprasad Kejriwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amit Taneja
Director/Designated Partner
over 2 years ago
over 2 years ago
Pradeep Jyoti Banerjee
Director/Designated Partner
over 3 years ago
over 3 years ago
Manish Balkishan Chokhani
Director
almost 7 years ago
almost 7 years ago
Manish Santoshkumar Kejriwal
Nominee Director
almost 10 years ago
almost 10 years ago
Kunal Kumudchandra Shroff
Nominee Director
over 18 years ago
over 18 years ago
Anjali Ramesh Kejriwal
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Rajesh Rameshwardas Daga
Cfo(kmp)
over 6 years ago
over 6 years ago
Vijay Kumar Gupta
Additional Director
over 8 years ago
over 8 years ago
Manvinder Singh Banga
Nominee Director
almost 10 years ago
almost 10 years ago
Atmaram Singhania
Director
almost 10 years ago
almost 10 years ago
Sureshchandra Shubhkaran Seksaria
Director
almost 22 years ago
almost 22 years ago
Ashok Ramni Ranjan Chokhani
Director
almost 22 years ago
almost 22 years ago
Charges
22 May 2008
State Bank Of India
15 Crore
02 July 2004
Standard Chartered Bank
3 Crore
27 April 2006
Standard Chartered Bank
28 Crore
22 July 2004
Standard Chartered Bank
15 Crore
29 August 2005
Kotak Mahindra Bank Limited
5 Crore
17 May 2019
Standard Chartered Bank
13 Crore
23 January 2019
Citi Bank N.a.
50 Crore
02 November 2018
Standard Chartered Bank
22 Crore
29 June 2018
State Bank Of India
47 Crore
12 February 2018
Standard Chartered Bank
32 Crore
03 October 2017
Hdfc Bank Limited
30 Crore
11 September 2017
The Hongkong And Shanghai Banking Corporation Limited
45 Crore
22 June 2017
St Helen's Nominees India Private Limited
26 Crore
12 April 2017
Citi Bank N.a.
15 Crore
24 March 2017
St Helen's Nominees India Private Limited
26 Crore
22 February 2017
Standard Chartered Bank
45 Crore
04 January 2017
Hdfc Bank Limited
15 Crore
07 November 2016
Standard Chartered Bank
58 Crore
11 August 2016
Citi Bank N.a.
68 Crore
27 October 2015
Standard Chartered Bank
20 Crore
26 July 2015
Standard Chartered Bank
6 Crore
10 October 2014
Standard Chartered Bank
25 Crore
11 August 2014
Citi Bank N.a.
35 Crore
30 June 2009
State Bank Of India
84 Crore
23 July 2015
Standard Chartered Bank
16 Crore
15 November 2016
Standard Chartered Bank
27 Crore
14 August 2012
State Bank Of India
16 Crore
15 January 2014
Standard Chartered Bank
28 Crore
15 June 2011
Standard Chartered Bank
7 Crore
16 July 2012
Standard Chartered Bank
15 Crore
03 February 2014
Standard Chartered Bank
7 Crore
10 October 2014
Standard Chartered Bank
25 Crore
31 December 2009
Standard Chartered Bank
32 Crore
16 August 2010
State Bank Of India
7 Crore
29 April 2013
State Bank Of India
3 Crore
17 February 2012
Standard Chartered Bank
77 Lak
21 December 2010
Standard Chartered Bank
3 Crore
04 February 1998
State Bank Of India
22 Crore
28 March 2011
State Bank Of India
8 Crore
14 December 2010
Standard Chartered Bank
10 Crore
09 April 2021
Vistra Itcl (india) Limited
16 Crore
09 April 2021
Vistra Itcl (india) Limited
18 Crore
24 February 2021
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
11 February 2021
Hdfc Bank Limited
30 Crore
18 September 2019
Citi Bank N.a.
35 Crore
31 October 2023
Hdfc Bank Limited
0
09 August 2023
Axis Bank Limited
0
29 June 2018
State Bank Of India
0
11 August 2016
Citi Bank N.a.
0
29 January 2022
Axis Bank Limited
0
20 June 2022
Citi Bank N.a.
0
17 June 2022
The Hongkong And Shanghai Banking Corporation Limited
0
09 April 2021
Others
0
12 April 2017
Citi Bank N.a.
0
24 February 2021
The Hongkong And Shanghai Banking Corporation Limited
0
29 January 2022
Axis Bank Limited
0
21 May 2021
Others
0
03 October 2017
Hdfc Bank Limited
0
12 February 2018
Standard Chartered Bank
0
02 November 2018
Standard Chartered Bank
0
23 January 2019
Citi Bank N.a.
0
17 May 2019
Standard Chartered Bank
0
18 September 2019
Citi Bank N.a.
0
12 August 2020
Citi Bank N.a.
0
11 February 2021
Hdfc Bank Limited
0
09 April 2021
Others
0
11 September 2017
The Hongkong And Shanghai Banking Corporation Limited
0
07 November 2016
Standard Chartered Bank
0
27 October 2015
Standard Chartered Bank
0
22 June 2017
Others
0
15 November 2016
Standard Chartered Bank
0
04 January 2017
Hdfc Bank Limited
0
22 February 2017
Standard Chartered Bank
0
24 March 2017
Others
0
23 July 2015
Standard Chartered Bank
0
29 April 2013
State Bank Of India
0
30 June 2009
State Bank Of India
0
31 December 2009
Standard Chartered Bank
0
12 August 2020
Citi Bank N.a.
0
29 August 2005
Kotak Mahindra Bank Limited
0
27 April 2006
Standard Chartered Bank
0
02 July 2004
Standard Chartered Bank
0
10 October 2014
Standard Chartered Bank
0
16 August 2010
State Bank Of India
0
14 December 2010
Standard Chartered Bank
0
21 December 2010
Standard Chartered Bank
0
28 March 2011
State Bank Of India
0
17 February 2012
Standard Chartered Bank
0
26 July 2015
Standard Chartered Bank
0
03 February 2014
Standard Chartered Bank
0
15 January 2014
Standard Chartered Bank
0
11 August 2014
Citi Bank N.a.
0
10 October 2014
Standard Chartered Bank
0
15 June 2011
Standard Chartered Bank
0
22 May 2008
State Bank Of India
0
16 July 2012
Standard Chartered Bank
0
14 August 2012
State Bank Of India
0
22 July 2004
Standard Chartered Bank
0
04 February 1998
State Bank Of India
0
31 October 2023
Hdfc Bank Limited
0
09 August 2023
Axis Bank Limited
0
29 June 2018
State Bank Of India
0
11 August 2016
Citi Bank N.a.
0
29 January 2022
Axis Bank Limited
0
20 June 2022
Citi Bank N.a.
0
17 June 2022
The Hongkong And Shanghai Banking Corporation Limited
0
09 April 2021
Others
0
12 April 2017
Citi Bank N.a.
0
24 February 2021
The Hongkong And Shanghai Banking Corporation Limited
0
29 January 2022
Axis Bank Limited
0
21 May 2021
Others
0
03 October 2017
Hdfc Bank Limited
0
12 February 2018
Standard Chartered Bank
0
02 November 2018
Standard Chartered Bank
0
23 January 2019
Citi Bank N.a.
0
17 May 2019
Standard Chartered Bank
0
18 September 2019
Citi Bank N.a.
0
12 August 2020
Citi Bank N.a.
0
11 February 2021
Hdfc Bank Limited
0
09 April 2021
Others
0
11 September 2017
The Hongkong And Shanghai Banking Corporation Limited
0
07 November 2016
Standard Chartered Bank
0
27 October 2015
Standard Chartered Bank
0
22 June 2017
Others
0
15 November 2016
Standard Chartered Bank
0
04 January 2017
Hdfc Bank Limited
0
22 February 2017
Standard Chartered Bank
0
24 March 2017
Others
0
23 July 2015
Standard Chartered Bank
0
29 April 2013
State Bank Of India
0
30 June 2009
State Bank Of India
0
31 December 2009
Standard Chartered Bank
0
12 August 2020
Citi Bank N.a.
0
29 August 2005
Kotak Mahindra Bank Limited
0
27 April 2006
Standard Chartered Bank
0
02 July 2004
Standard Chartered Bank
0
10 October 2014
Standard Chartered Bank
0
16 August 2010
State Bank Of India
0
14 December 2010
Standard Chartered Bank
0
21 December 2010
Standard Chartered Bank
0
28 March 2011
State Bank Of India
0
17 February 2012
Standard Chartered Bank
0
26 July 2015
Standard Chartered Bank
0
03 February 2014
Standard Chartered Bank
0
15 January 2014
Standard Chartered Bank
0
11 August 2014
Citi Bank N.a.
0
10 October 2014
Standard Chartered Bank
0
15 June 2011
Standard Chartered Bank
0
22 May 2008
State Bank Of India
0
16 July 2012
Standard Chartered Bank
0
14 August 2012
State Bank Of India
0
22 July 2004
Standard Chartered Bank
0
04 February 1998
State Bank Of India
0
31 October 2023
Hdfc Bank Limited
0
09 August 2023
Axis Bank Limited
0
29 June 2018
State Bank Of India
0
11 August 2016
Citi Bank N.a.
0
29 January 2022
Axis Bank Limited
0
20 June 2022
Citi Bank N.a.
0
17 June 2022
The Hongkong And Shanghai Banking Corporation Limited
0
09 April 2021
Others
0
12 April 2017
Citi Bank N.a.
0
24 February 2021
The Hongkong And Shanghai Banking Corporation Limited
0
29 January 2022
Axis Bank Limited
0
21 May 2021
Others
0
03 October 2017
Hdfc Bank Limited
0
12 February 2018
Standard Chartered Bank
0
02 November 2018
Standard Chartered Bank
0
23 January 2019
Citi Bank N.a.
0
17 May 2019
Standard Chartered Bank
0
18 September 2019
Citi Bank N.a.
0
12 August 2020
Citi Bank N.a.
0
11 February 2021
Hdfc Bank Limited
0
09 April 2021
Others
0
11 September 2017
The Hongkong And Shanghai Banking Corporation Limited
0
07 November 2016
Standard Chartered Bank
0
27 October 2015
Standard Chartered Bank
0
22 June 2017
Others
0
15 November 2016
Standard Chartered Bank
0
04 January 2017
Hdfc Bank Limited
0
22 February 2017
Standard Chartered Bank
0
24 March 2017
Others
0
23 July 2015
Standard Chartered Bank
0
29 April 2013
State Bank Of India
0
30 June 2009
State Bank Of India
0
31 December 2009
Standard Chartered Bank
0
12 August 2020
Citi Bank N.a.
0
29 August 2005
Kotak Mahindra Bank Limited
0
27 April 2006
Standard Chartered Bank
0
02 July 2004
Standard Chartered Bank
0
10 October 2014
Standard Chartered Bank
0
16 August 2010
State Bank Of India
0
14 December 2010
Standard Chartered Bank
0
21 December 2010
Standard Chartered Bank
0
28 March 2011
State Bank Of India
0
17 February 2012
Standard Chartered Bank
0
26 July 2015
Standard Chartered Bank
0
03 February 2014
Standard Chartered Bank
0
15 January 2014
Standard Chartered Bank
0
11 August 2014
Citi Bank N.a.
0
10 October 2014
Standard Chartered Bank
0
15 June 2011
Standard Chartered Bank
0
22 May 2008
State Bank Of India
0
16 July 2012
Standard Chartered Bank
0
14 August 2012
State Bank Of India
0
22 July 2004
Standard Chartered Bank
0
04 February 1998
State Bank Of India
0
31 October 2023
Hdfc Bank Limited
0
09 August 2023
Axis Bank Limited
0
29 June 2018
State Bank Of India
0
11 August 2016
Citi Bank N.a.
0
29 January 2022
Axis Bank Limited
0
20 June 2022
Citi Bank N.a.
0
17 June 2022
The Hongkong And Shanghai Banking Corporation Limited
0
09 April 2021
Others
0
12 April 2017
Citi Bank N.a.
0
24 February 2021
The Hongkong And Shanghai Banking Corporation Limited
0
29 January 2022
Axis Bank Limited
0
21 May 2021
Others
0
03 October 2017
Hdfc Bank Limited
0
12 February 2018
Standard Chartered Bank
0
02 November 2018
Standard Chartered Bank
0
23 January 2019
Citi Bank N.a.
0
17 May 2019
Standard Chartered Bank
0
18 September 2019
Citi Bank N.a.
0
12 August 2020
Citi Bank N.a.
0
11 February 2021
Hdfc Bank Limited
0
09 April 2021
Others
0
11 September 2017
The Hongkong And Shanghai Banking Corporation Limited
0
07 November 2016
Standard Chartered Bank
0
27 October 2015
Standard Chartered Bank
0
22 June 2017
Others
0
15 November 2016
Standard Chartered Bank
0
04 January 2017
Hdfc Bank Limited
0
22 February 2017
Standard Chartered Bank
0
24 March 2017
Others
0
23 July 2015
Standard Chartered Bank
0
29 April 2013
State Bank Of India
0
30 June 2009
State Bank Of India
0
31 December 2009
Standard Chartered Bank
0
12 August 2020
Citi Bank N.a.
0
29 August 2005
Kotak Mahindra Bank Limited
0
27 April 2006
Standard Chartered Bank
0
02 July 2004
Standard Chartered Bank
0
10 October 2014
Standard Chartered Bank
0
16 August 2010
State Bank Of India
0
14 December 2010
Standard Chartered Bank
0
21 December 2010
Standard Chartered Bank
0
28 March 2011
State Bank Of India
0
17 February 2012
Standard Chartered Bank
0
26 July 2015
Standard Chartered Bank
0
03 February 2014
Standard Chartered Bank
0
15 January 2014
Standard Chartered Bank
0
11 August 2014
Citi Bank N.a.
0
10 October 2014
Standard Chartered Bank
0
15 June 2011
Standard Chartered Bank
0
22 May 2008
State Bank Of India
0
16 July 2012
Standard Chartered Bank
0
14 August 2012
State Bank Of India
0
22 July 2004
Standard Chartered Bank
0
04 February 1998
State Bank Of India
0
15 December 2023
The Hongkong And Shanghai Banking Corporation Limited
0
31 October 2023
Hdfc Bank Limited
0
09 August 2023
Axis Bank Limited
0
29 June 2018
State Bank Of India
0
11 August 2016
Citi Bank N.a.
0
29 January 2022
Axis Bank Limited
0
20 June 2022
Citi Bank N.a.
0
17 June 2022
The Hongkong And Shanghai Banking Corporation Limited
0
09 April 2021
Others
0
12 April 2017
Citi Bank N.a.
0
24 February 2021
The Hongkong And Shanghai Banking Corporation Limited
0
29 January 2022
Axis Bank Limited
0
21 May 2021
Others
0
03 October 2017
Hdfc Bank Limited
0
12 February 2018
Standard Chartered Bank
0
02 November 2018
Standard Chartered Bank
0
23 January 2019
Citi Bank N.a.
0
17 May 2019
Standard Chartered Bank
0
18 September 2019
Citi Bank N.a.
0
12 August 2020
Citi Bank N.a.
0
11 February 2021
Hdfc Bank Limited
0
09 April 2021
Others
0
11 September 2017
The Hongkong And Shanghai Banking Corporation Limited
0
07 November 2016
Standard Chartered Bank
0
27 October 2015
Standard Chartered Bank
0
22 June 2017
Others
0
15 November 2016
Standard Chartered Bank
0
04 January 2017
Hdfc Bank Limited
0
22 February 2017
Standard Chartered Bank
0
24 March 2017
Others
0
23 July 2015
Standard Chartered Bank
0
29 April 2013
State Bank Of India
0
30 June 2009
State Bank Of India
0
31 December 2009
Standard Chartered Bank
0
12 August 2020
Citi Bank N.a.
0
29 August 2005
Kotak Mahindra Bank Limited
0
27 April 2006
Standard Chartered Bank
0
02 July 2004
Standard Chartered Bank
0
10 October 2014
Standard Chartered Bank
0
16 August 2010
State Bank Of India
0
14 December 2010
Standard Chartered Bank
0
21 December 2010
Standard Chartered Bank
0
28 March 2011
State Bank Of India
0
17 February 2012
Standard Chartered Bank
0
26 July 2015
Standard Chartered Bank
0
03 February 2014
Standard Chartered Bank
0
15 January 2014
Standard Chartered Bank
0
11 August 2014
Citi Bank N.a.
0
10 October 2014
Standard Chartered Bank
0
15 June 2011
Standard Chartered Bank
0
22 May 2008
State Bank Of India
0
16 July 2012
Standard Chartered Bank
0
14 August 2012
State Bank Of India
0
22 July 2004
Standard Chartered Bank
0
04 February 1998
State Bank Of India
0
Documents
Form MSME FORM I-03042021_signed
Form MGT-14-05032021_signed
Form MGT-7-04012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form DPT-3-29122020_signed
Form AOC-4(XBRL)-31122020
Form MSME FORM I-29122020
Form DPT-3-29122020
Optional Attachment-(1)-29122020
Copy of MGT-8-29122020
List of share holders, debenture holders;-29122020
Form PAS-6-26122020_signed
Optional Attachment-(1)-26122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020
Form CHG-4-19112020_signed
Letter of the charge holder stating that the amount has been satisfied-19112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201119
Form MSME FORM I-03112020_signed
Form DIR-12-26082020_signed
Optional Attachment-(1)-25082020
Form DIR-12-15072020_signed
Optional Attachment-(1)-13072020
Evidence of cessation;-13072020
Form MR-1-02062020_signed
Form MR-1-01062020_signed
Copy of shareholders resolution-29052020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -29052020
Form DIR-12-15012020_signed
Evidence of cessation;-15012020
Optional Attachment-(1)-15012020