Company Information
CIN
Status
Date of Incorporation
19 July 1980
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Containers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,700,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ramkaran Rambagas Karwa
Director
almost 39 years ago
almost 39 years ago
Past Directors
Sameer Ramkaran Karwa
Managing Director
almost 8 years ago
almost 8 years ago
Aman Ramkaran Karwa
Additional Director
about 10 years ago
about 10 years ago
Charges
04 February 2016
Deutsche Bank Ag
4 Crore
31 May 2014
Icici Bank Limited
1 Crore
09 September 2010
State Bank Of India
69 Lak
09 December 2020
Icici Bank Limited
4 Crore
04 February 2016
Others
0
31 May 2014
Others
0
09 December 2020
Others
0
09 September 2010
State Bank Of India
0
04 February 2016
Others
0
31 May 2014
Others
0
09 December 2020
Others
0
09 September 2010
State Bank Of India
0
04 February 2016
Others
0
31 May 2014
Others
0
09 December 2020
Others
0
09 September 2010
State Bank Of India
0
Documents
Form DPT-3-17122020_signed
Form CHG-1-14122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201214
Instrument(s) of creation or modification of charge;-10122020
Form DPT-3-01102020-signed
Letter of the charge holder stating that the amount has been satisfied-15012020
Form CHG-4-15012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200115
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-17112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Form MSME FORM I-26102019_signed
Form ADT-1-03102019_signed
Optional Attachment-(2)-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Optional Attachment-(1)-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-20072019
Form MSME FORM I-31052019_signed
Form MSME FORM I-29052019_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-14122018_signed
