Company Information

CIN
Status
Date of Incorporation
09 September 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Packaging Paper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,750,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Chhotubhai Patel
Sanjay Chhotubhai Patel
Beneficial Owner
over 1 year ago
Aryan Kalpesh Patel
Aryan Kalpesh Patel
Director/Designated Partner
over 2 years ago
Sapna Kalpesh Patel
Sapna Kalpesh Patel
Beneficial Owner
over 5 years ago
Priti Sanjay Patel
Priti Sanjay Patel
Beneficial Owner
over 5 years ago

Past Directors

Rajesh Kumar
Rajesh Kumar
Additional Director
over 3 years ago
Chhotubhai Bhulabhai Patel
Chhotubhai Bhulabhai Patel
Director
over 12 years ago
Ashok Prabhashankar Vyas
Ashok Prabhashankar Vyas
Additional Director
over 13 years ago
Kalpesh Chhotubhai Patel
Kalpesh Chhotubhai Patel
Director
over 20 years ago

Charges

32 Crore
27 August 2018
The Bharat Co-operative Bank (mumbai) Limited
1 Crore
15 June 2018
The Bharat Co-operative Bank (mumbai) Limited
1 Crore
20 July 2017
The Bharat Co-operative Bank (mumbai) Limited
2 Crore
19 July 2017
The Bharat Co-operative Bank (mumbai) Limited
3 Crore
27 March 2017
The Bharat Co-operative Bank (mumbai) Limited
1 Crore
16 May 2012
The Bharat Co-operative Bank (mumbai) Limited
2 Crore
14 August 2008
Bharat Co-operative Bank (mumbai) Limited
5 Crore
20 August 2008
The Bharat Co-operative Bank (mumbai) Limited
5 Crore
29 September 2009
The Bharat Co-operative Bank (mumbai) Limited
1 Crore
02 May 2005
State Bank Of India
4 Crore
18 August 2020
Bharat Co-operative Bank (mumbai) Limited
1 Crore
10 January 2020
Bharat Co-operative Bank (mumbai) Limited
14 Crore
03 October 2022
The Bharat Co-operative Bank(mumbai) Ltd
0
10 January 2020
The Bharat Co-operative Bank(mumbai) Ltd
0
14 August 2008
The Bharat Co-operative Bank(mumbai) Ltd
0
18 August 2020
Others
0
15 June 2018
Others
0
19 July 2017
Others
0
20 July 2017
Others
0
02 May 2005
State Bank Of India
0
27 August 2018
Others
0
29 September 2009
The Bharat Co-operative Bank (mumbai) Limited
0
20 August 2008
The Bharat Co-operative Bank (mumbai) Limited
0
16 May 2012
The Bharat Co-operative Bank (mumbai) Limited
0
27 March 2017
Others
0
03 October 2022
The Bharat Co-operative Bank(mumbai) Ltd
0
10 January 2020
The Bharat Co-operative Bank(mumbai) Ltd
0
14 August 2008
The Bharat Co-operative Bank(mumbai) Ltd
0
18 August 2020
Others
0
15 June 2018
Others
0
19 July 2017
Others
0
20 July 2017
Others
0
02 May 2005
State Bank Of India
0
27 August 2018
Others
0
29 September 2009
The Bharat Co-operative Bank (mumbai) Limited
0
20 August 2008
The Bharat Co-operative Bank (mumbai) Limited
0
16 May 2012
The Bharat Co-operative Bank (mumbai) Limited
0
27 March 2017
Others
0
03 October 2022
The Bharat Co-operative Bank(mumbai) Ltd
0
10 January 2020
The Bharat Co-operative Bank(mumbai) Ltd
0
14 August 2008
The Bharat Co-operative Bank(mumbai) Ltd
0
18 August 2020
Others
0
15 June 2018
Others
0
19 July 2017
Others
0
20 July 2017
Others
0
02 May 2005
State Bank Of India
0
27 August 2018
Others
0
29 September 2009
The Bharat Co-operative Bank (mumbai) Limited
0
20 August 2008
The Bharat Co-operative Bank (mumbai) Limited
0
16 May 2012
The Bharat Co-operative Bank (mumbai) Limited
0
27 March 2017
Others
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200907
Form MGT-14-04122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201204
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Altered memorandum of association-30112020
Altered articles of association-30112020
Form MSME FORM I-29102020
Form DPT-3-23102020-signed
Form MSME FORM I-07102020_signed
Form DPT-3-22092020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200907
Instrument(s) of creation or modification of charge;-07092020
Optional Attachment-(1)-07092020
Form CHG-1-07092020_signed
Form CHG-1-07092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200907
Form CHG-1-07022020_signed
Optional Attachment-(3)-07022020
Optional Attachment-(1)-07022020
Instrument(s) of creation or modification of charge;-07022020
Optional Attachment-(2)-07022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200207
Optional Attachment-(1)-06022020
Form CHG-1-06022020_signed
Instrument(s) of creation or modification of charge;-06022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200206
Form CHG-4-07012020_signed
Letter of the charge holder stating that the amount has been satisfied-07012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200107
Form MGT-7-11122019_signed