Company Information
CIN
Status
Date of Incorporation
28 July 1994
Listing Status
Listed
State
Gwalior
ROC
ROC Gwalior
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
51,341,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Homendra Kumar Deshmukh
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Arun Kumar Singh
Director
over 6 years ago
over 6 years ago
Praphulla Singh Kumar
Additional Director
about 7 years ago
about 7 years ago
Balvan Pawar
Director
over 8 years ago
over 8 years ago
Anil Jog
Additional Director
over 9 years ago
over 9 years ago
Meera Taekriwal
Additional Director
over 9 years ago
over 9 years ago
Provat Kumar Chakravorty
Director
over 15 years ago
over 15 years ago
Mansharam Birla
Director
over 15 years ago
over 15 years ago
Vishwanath Raghunathrao Kanungo
Director
over 19 years ago
over 19 years ago
Rajendra Kumar Tekriwal
Managing Director
about 29 years ago
about 29 years ago
Charges
02 May 2000
Dena Bank
22 Lak
13 April 2000
Dena Bank
50 Lak
10 July 1999
Dena Bank
68 Lak
28 June 1997
Dena Bank
2 Crore
20 February 1997
Dena Bank
50 Lak
27 September 1996
Dena Bank
4 Crore
10 July 1995
Dena Bank
2 Crore
10 July 1995
Dena Bank
2 Lak
20 February 1997
Dena Bank
0
28 June 1997
Dena Bank
0
13 April 2000
Dena Bank
0
10 July 1999
Dena Bank
0
10 July 1995
Dena Bank
0
27 September 1996
Dena Bank
0
10 July 1995
Dena Bank
0
02 May 2000
Dena Bank
0
20 February 1997
Dena Bank
0
28 June 1997
Dena Bank
0
13 April 2000
Dena Bank
0
10 July 1999
Dena Bank
0
10 July 1995
Dena Bank
0
27 September 1996
Dena Bank
0
10 July 1995
Dena Bank
0
02 May 2000
Dena Bank
0
Documents
Form DPT-3-28122020_signed
Form INC-28-16102020-signed
Form MGT-14-17092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
Evidence of cessation;-16092020
Form DIR-12-16092020_signed
Notice of resignation;-16092020
Copy of court order or NCLT or CLB or order by any other competent authority.-02092020
Copy of court order or NCLT or CLB or order by any other competent authority.-30082020
Form INC-28-13052020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15032020
Form MGT-7-04012020_signed
-_R28470961_LATHI1905_20191231145831.xlsm
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
Form MGT-15-27112019_signed
Form MGT-14-27112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Optional Attachment-(1)-27112019
Form AOC-4(XBRL)-27112019_signed
Form DPT-3-19112019-signed
Optional Attachment-(1)-11112019
Evidence of cessation;-11112019
Optional Attachment-(2)-11112019
Form DIR-12-11112019_signed
Form MGT-14-10062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062019
Form DIR-12-10062019_signed
Optional Attachment-(1)-10062019