Company Information

CIN
Status
Date of Incorporation
16 October 1998
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
281,981,890
Authorised Capital
361,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh M K Nair
Rajesh M K Nair
Director/Designated Partner
over 1 year ago
Purushottam Lalwani
Purushottam Lalwani
Director/Designated Partner
over 1 year ago
Prakash Hiralal Parekh
Prakash Hiralal Parekh
Director/Designated Partner
almost 2 years ago
Parinkumar Gautambhai Upadhyay
Parinkumar Gautambhai Upadhyay
Director/Designated Partner
almost 4 years ago
Velani Rajan Kantilal
Velani Rajan Kantilal
Director/Designated Partner
over 6 years ago
Ranjeet Mal Kastia
Ranjeet Mal Kastia
Director
over 17 years ago
Gyan Chand Singhvi
Gyan Chand Singhvi
Director
about 18 years ago

Past Directors

Meenu Maheshwari
Meenu Maheshwari
Additional Director
about 2 years ago
Nidhi Abhishek Parekh
Nidhi Abhishek Parekh
Additional Director
about 5 years ago
Bhaveshkumar Vaktawarmal Jain
Bhaveshkumar Vaktawarmal Jain
Cfo(kmp)
over 5 years ago
Badrishbhai Navnitbhai Modi
Badrishbhai Navnitbhai Modi
Director
over 7 years ago
Hetal Laxman Vekaria
Hetal Laxman Vekaria
Additional Director
over 8 years ago
Ranjan Karunakar Samantaray
Ranjan Karunakar Samantaray
Whole Time Director
almost 9 years ago
Supriya Agarwal
Supriya Agarwal
Director
over 9 years ago
Chetankumar Shantilal Parekh
Chetankumar Shantilal Parekh
Director
over 10 years ago
Harshil Ramakant Dalal
Harshil Ramakant Dalal
Director
over 11 years ago
Parvesh Chander Suri
Parvesh Chander Suri
Director
over 16 years ago
Jayesh Ravjibhai Patel
Jayesh Ravjibhai Patel
Company Secretary
over 16 years ago
Pathik Chandrakant Shah
Pathik Chandrakant Shah
Additional Director
over 16 years ago
Champalal Gakchandji Parekh
Champalal Gakchandji Parekh
Director
over 20 years ago

Registered Trademarks

Pearlbro Plastene India

[Class : 20] Flexi Tank / Flexibag / Flexi Is Made Up Of Multi Layers Of Pe Film With The Outer Layer Of Woven Fabric, Used For Transportation And Storage Of Any Kind Of Non Hazardous Liquid I.E. Castor Oil, Used Oil, Transformer Oil, Fruit Juice, Fruit Pulp, Water, Molasses, Latex, Wine Etc

Plastene Plastene India

[Class : 22] Tarpaulins Included In Class 22.

Geomatrical Device Plastene India

[Class : 17] Plastic In Extruded Form For Use In Manufacture, Packing Materials, Bags, Multiplayer And Monolayer.

Charges

647 Crore
12 September 2016
Dena Bank
25 Crore
21 December 2004
Pnb Investment Services Limited
306 Crore
21 December 2004
Pnb Investment Services Limited
306 Crore
25 April 2012
Export-import Bank Of India
15 Crore
10 July 2015
Bank Of Baroda
36 Crore
19 November 2013
Hdfc Bank Limited
19 Lak
04 February 2008
Hdfc Bank Limited
6 Lak
31 October 2014
State Bank Of India
96 Crore
19 January 2013
State Bank Of India
10 Crore
08 July 2013
Magma Fincorp Limited
4 Crore
21 December 2004
State Bank Of India
36 Crore
21 December 2004
State Bank Of India
36 Crore
26 March 2012
State Bank Of India
66 Crore
19 September 2013
State Bank Of India
5 Crore
04 March 2010
State Bank Of India
25 Crore
22 October 2010
The Royal Bank Of Scotland N. V.
15 Crore
29 August 2013
State Bank Of Patiala
5 Crore
04 July 2012
Export-import Bank Of India
15 Crore
21 February 2011
State Bank Of Patiala
15 Crore
07 May 2012
Bank Of Baroda
10 Crore
26 March 2011
Bank Of Baroda
20 Crore
04 February 2005
Sundaram Finance Limited
3 Lak
21 October 2008
The Bhuj Mercantile Co-operative Bank Limited
2 Crore
11 December 1998
State Bank Of Saurashtra
6 Lak
27 July 2001
State Bank Of Saurashtra
5 Lak
11 November 1999
State Bank Of Saurashtra
4 Crore
05 April 2021
Siemens Financial Services Private Limited
5 Crore
22 March 2021
Hdfc Bank Limited
6 Lak
30 July 2020
Bank Of Baroda
3 Crore
24 March 2023
Sidbi
0
24 February 2023
Hdfc Bank Limited
0
29 August 2022
Others
0
29 August 2022
Others
0
18 December 2021
Others
0
26 April 2022
State Bank Of India
0
10 July 2015
Bank Of Baroda
0
04 March 2010
State Bank Of India
0
19 January 2013
State Bank Of India
0
21 December 2004
Others
0
22 March 2021
Hdfc Bank Limited
0
30 July 2020
Others
0
05 April 2021
Others
0
04 July 2012
Export-import Bank Of India
0
26 March 2012
State Bank Of India
0
08 July 2013
Magma Fincorp Limited
0
19 September 2013
State Bank Of India
0
19 November 2013
Hdfc Bank Limited
0
31 October 2014
State Bank Of India
0
04 February 2008
Hdfc Bank Limited
0
29 August 2013
State Bank Of Patiala
0
27 July 2001
State Bank Of Saurashtra
0
11 November 1999
State Bank Of Saurashtra
0
11 December 1998
State Bank Of Saurashtra
0
21 December 2004
Others
0
21 December 2004
State Bank Of India
0
21 December 2004
State Bank Of India
0
07 May 2012
Bank Of Baroda
0
04 February 2005
Sundaram Finance Limited
0
26 March 2011
Bank Of Baroda
0
21 February 2011
State Bank Of Patiala
0
22 October 2010
The Royal Bank Of Scotland N. V.
0
21 October 2008
The Bhuj Mercantile Co-operative Bank Limited
0
12 September 2016
Dena Bank
0
25 April 2012
Export-import Bank Of India
0
24 March 2023
Sidbi
0
24 February 2023
Hdfc Bank Limited
0
29 August 2022
Others
0
29 August 2022
Others
0
18 December 2021
Others
0
26 April 2022
State Bank Of India
0
10 July 2015
Bank Of Baroda
0
04 March 2010
State Bank Of India
0
19 January 2013
State Bank Of India
0
21 December 2004
Others
0
22 March 2021
Hdfc Bank Limited
0
30 July 2020
Others
0
05 April 2021
Others
0
04 July 2012
Export-import Bank Of India
0
26 March 2012
State Bank Of India
0
08 July 2013
Magma Fincorp Limited
0
19 September 2013
State Bank Of India
0
19 November 2013
Hdfc Bank Limited
0
31 October 2014
State Bank Of India
0
04 February 2008
Hdfc Bank Limited
0
29 August 2013
State Bank Of Patiala
0
27 July 2001
State Bank Of Saurashtra
0
11 November 1999
State Bank Of Saurashtra
0
11 December 1998
State Bank Of Saurashtra
0
21 December 2004
Others
0
21 December 2004
State Bank Of India
0
21 December 2004
State Bank Of India
0
07 May 2012
Bank Of Baroda
0
04 February 2005
Sundaram Finance Limited
0
26 March 2011
Bank Of Baroda
0
21 February 2011
State Bank Of Patiala
0
22 October 2010
The Royal Bank Of Scotland N. V.
0
21 October 2008
The Bhuj Mercantile Co-operative Bank Limited
0
12 September 2016
Dena Bank
0
25 April 2012
Export-import Bank Of India
0
24 March 2023
Sidbi
0
24 February 2023
Hdfc Bank Limited
0
29 August 2022
Others
0
29 August 2022
Others
0
18 December 2021
Others
0
26 April 2022
State Bank Of India
0
10 July 2015
Bank Of Baroda
0
04 March 2010
State Bank Of India
0
19 January 2013
State Bank Of India
0
21 December 2004
Others
0
22 March 2021
Hdfc Bank Limited
0
30 July 2020
Others
0
05 April 2021
Others
0
04 July 2012
Export-import Bank Of India
0
26 March 2012
State Bank Of India
0
08 July 2013
Magma Fincorp Limited
0
19 September 2013
State Bank Of India
0
19 November 2013
Hdfc Bank Limited
0
31 October 2014
State Bank Of India
0
04 February 2008
Hdfc Bank Limited
0
29 August 2013
State Bank Of Patiala
0
27 July 2001
State Bank Of Saurashtra
0
11 November 1999
State Bank Of Saurashtra
0
11 December 1998
State Bank Of Saurashtra
0
21 December 2004
Others
0
21 December 2004
State Bank Of India
0
21 December 2004
State Bank Of India
0
07 May 2012
Bank Of Baroda
0
04 February 2005
Sundaram Finance Limited
0
26 March 2011
Bank Of Baroda
0
21 February 2011
State Bank Of Patiala
0
22 October 2010
The Royal Bank Of Scotland N. V.
0
21 October 2008
The Bhuj Mercantile Co-operative Bank Limited
0
12 September 2016
Dena Bank
0
25 April 2012
Export-import Bank Of India
0

Documents

Form DIR-12-17122020_signed
Evidence of cessation;-15122020
Optional Attachment-(1)-15122020
Form DIR-12-14122020_signed
Form MGT-14-17112020_signed
Form PAS-6-13112020_signed
Optional Attachment-(1)-12112020
Optional Attachment-(1)-06112020
Form MGT-14-05102020_signed
Form PAS-6-20092020_signed
Form PAS-6-17092020_signed
Form PAS-6-16092020_signed
Optional Attachment-(1)-12092020
Form CHG-1-28082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200828
Instrument(s) of creation or modification of charge;-26082020
Form DPT-3-24082020-signed
Form MSME FORM I-11062020_signed
Form DPT-3-05022020-signed
Form MGT-14-28012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012020
Form DIR-12-16012020_signed
Form MGT-14-10012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
Interest in other entities;-10012020
Form DIR-12-07012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
Notice of resignation;-30122019
Evidence of cessation;-30122019
Form MGT-7-25122019_signed