Company Information

CIN
U25202WB2002PTC095125
Status
Date of Incorporation
09 September 2002
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,443,400
Authorised Capital
50,000,000

Directors

Shruti Ghuwalewala
Shruti Ghuwalewala
Director
for over 14 years
Anita Swarochis Ghuwalewala
Anita Swarochis Ghuwalewala
Director
for over 14 years
Swarochis Shyam Sundar Ghuwalewala
Swarochis Shyam Sundar Ghuwalewala
Beneficial Owner
for about 22 years
Sabyasachin Swarochis Ghuwalewala
Sabyasachin Swarochis Ghuwalewala
Director
for about 1 year

Past Directors

Charges

2 Crore
14 March 2019
Hdfc Bank Limited
7 Crore
27 February 2019
Hdfc Bank Limited
7 Crore
09 December 2006
Canara Bank
71 Crore
08 April 2021
Icici Bank Limited
2 Crore
27 February 2019
Hdfc Bank Limited
0
08 April 2021
Others
0
09 December 2006
Canara Bank
0
14 March 2019
Hdfc Bank Limited
0
27 February 2019
Hdfc Bank Limited
0
08 April 2021
Others
0
09 December 2006
Canara Bank
0
14 March 2019
Hdfc Bank Limited
0
27 February 2019
Hdfc Bank Limited
0
08 April 2021
Others
0
09 December 2006
Canara Bank
0
14 March 2019
Hdfc Bank Limited
0

Documents

Form AOC-4-23032021_signed
Form MGT-7-05012021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form DPT-3-18122020_signed
Auditor?s certificate-17122020
Form BEN - 2-09122020_signed
Form BEN - 2-02122020_signed
Declaration under section 90-01122020
Form CHG-4-14012020_signed
Letter of the charge holder stating that the amount has been satisfied-14012020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form CHG-1-01122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191128
Instrument(s) of creation or modification of charge;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed

Frequently Asked Questions

What is the date of Plasto eltronics private limited incorporation?

Incorporation date of the company is 09 September 2002 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Plasto eltronics private limited has appointed how many directors?

The appointed directors in the company are:

  • Sabyasachin swarochis ghuwalewala
  • Swarochis shyam sundar ghuwalewala
  • Anita swarochis ghuwalewala
  • Shruti ghuwalewala