Company Information

CIN
Status
Date of Incorporation
21 August 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Packing And Wrapping Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,450,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Adish Anand Shetty
Adish Anand Shetty
Director/Designated Partner
almost 2 years ago
Pravir Anand Shetty
Pravir Anand Shetty
Director/Designated Partner
almost 2 years ago
Anand Monappa Shetty
Anand Monappa Shetty
Individual Promoter
almost 21 years ago
Shashirekha Anand Shetty
Shashirekha Anand Shetty
Director/Designated Partner
over 21 years ago

Past Directors

Arya Mittara
Arya Mittara
Director
over 21 years ago

Registered Trademarks

Cluster Plenco Closures

[Class : 32] Fruit Juices, Syrups, Nectars; Beverages And Preparations For Making Beverages, Soft Drinks, Sherbets; Mineral And Aeratd Waters And Other Non Alcoholic Drinks, Packaged Drinking Water; Beer, Ale And Porter; Soda Water. 32.

Trisafe Plenco Closures

[Class : 20] Non Metallic Closure Devices For Bottles And Containers, Closure Caps And Corks For Bottles, Sealing Caps (Not Of Metal).

Plenco Plenco Closures

[Class : 20] Bottle Caps, Bottle Closure, Corks For Bottles, Barrels, Baskets, Bins, Bottle Racks, Brackets, Sealing Caps And Casks, All Being Not Of Metal, Included In Class 20.

Charges

140 Crore
29 September 2017
Svc Co-operative Bank Limited
6 Crore
08 April 2015
The Shamrao Vithal Co-operative Bank Limited
5 Crore
08 April 2015
Svc Co-operative Bank Limited
57 Crore
03 February 2011
The Shamrao Vithal Co-op Bank.ltd
2 Crore
09 February 2010
The Shamrao Vithal Co-op. Bank Ltd.
3 Crore
08 December 2008
Nkgsb Co-op. Bank Ltd.
1 Crore
14 March 2008
The Shamrao Vithal Co-op. Bank Ltd.
23 Crore
14 March 2008
Svc Co-operative Bank Limited
14 Crore
23 January 2008
Nkgsb Co-op. Bank Ltd.
4 Crore
27 August 2007
The North Kanara G.s.b. Co-op. Bank Ltd.
2 Crore
27 February 2007
The Shamrao Vithal Co-operative Bank Limited
8 Crore
07 July 2006
The Shamrao Vithal Co-op. Bank Ltd.
39 Crore
14 November 2005
The Shamrao Vithal Co-op. Bank Ltd.
3 Crore
04 February 2005
The Shamrao Vithal Co-op. Bank Ltd.
71 Lak
14 December 2004
The Shamrao Vithal Cooperative Bank Limited
50 Crore
12 July 2004
The Shamrao Vithal Co-op. Bank Ltd.
90 Lak
06 March 2021
Svc Co-operative Bank Limited
3 Crore
29 June 2020
Svc Co-operative Bank Limited
1 Crore
12 May 2023
Axis Bank Limited
0
14 March 2008
Others
0
03 December 2021
Others
0
27 August 2007
The North Kanara G.s.b. Co-op. Bank Ltd.
0
06 March 2021
Others
0
23 January 2008
Nkgsb Co-op. Bank Ltd.
0
29 September 2017
Others
0
29 June 2020
Others
0
08 April 2015
Others
0
08 December 2008
Nkgsb Co-op. Bank Ltd.
0
27 February 2007
The Shamrao Vithal Co-operative Bank Limited
0
12 July 2004
The Shamrao Vithal Co-op. Bank Ltd.
0
14 December 2004
The Shamrao Vithal Cooperative Bank Limited
0
14 March 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
04 February 2005
The Shamrao Vithal Co-op. Bank Ltd.
0
08 April 2015
The Shamrao Vithal Co-operative Bank Limited
0
03 February 2011
The Shamrao Vithal Co-op Bank.ltd
0
09 February 2010
The Shamrao Vithal Co-op. Bank Ltd.
0
14 November 2005
The Shamrao Vithal Co-op. Bank Ltd.
0
07 July 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
12 May 2023
Axis Bank Limited
0
14 March 2008
Others
0
03 December 2021
Others
0
27 August 2007
The North Kanara G.s.b. Co-op. Bank Ltd.
0
06 March 2021
Others
0
23 January 2008
Nkgsb Co-op. Bank Ltd.
0
29 September 2017
Others
0
29 June 2020
Others
0
08 April 2015
Others
0
08 December 2008
Nkgsb Co-op. Bank Ltd.
0
27 February 2007
The Shamrao Vithal Co-operative Bank Limited
0
12 July 2004
The Shamrao Vithal Co-op. Bank Ltd.
0
14 December 2004
The Shamrao Vithal Cooperative Bank Limited
0
14 March 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
04 February 2005
The Shamrao Vithal Co-op. Bank Ltd.
0
08 April 2015
The Shamrao Vithal Co-operative Bank Limited
0
03 February 2011
The Shamrao Vithal Co-op Bank.ltd
0
09 February 2010
The Shamrao Vithal Co-op. Bank Ltd.
0
14 November 2005
The Shamrao Vithal Co-op. Bank Ltd.
0
07 July 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
12 May 2023
Axis Bank Limited
0
14 March 2008
Others
0
03 December 2021
Others
0
27 August 2007
The North Kanara G.s.b. Co-op. Bank Ltd.
0
06 March 2021
Others
0
23 January 2008
Nkgsb Co-op. Bank Ltd.
0
29 September 2017
Others
0
29 June 2020
Others
0
08 April 2015
Others
0
08 December 2008
Nkgsb Co-op. Bank Ltd.
0
27 February 2007
The Shamrao Vithal Co-operative Bank Limited
0
12 July 2004
The Shamrao Vithal Co-op. Bank Ltd.
0
14 December 2004
The Shamrao Vithal Cooperative Bank Limited
0
14 March 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
04 February 2005
The Shamrao Vithal Co-op. Bank Ltd.
0
08 April 2015
The Shamrao Vithal Co-operative Bank Limited
0
03 February 2011
The Shamrao Vithal Co-op Bank.ltd
0
09 February 2010
The Shamrao Vithal Co-op. Bank Ltd.
0
14 November 2005
The Shamrao Vithal Co-op. Bank Ltd.
0
07 July 2006
The Shamrao Vithal Co-op. Bank Ltd.
0

Documents

Form DPT-3-03042021_signed
Form MSME FORM I-23122020_signed
Form DPT-3-20082020-signed
Optional Attachment-(1)-17072020
Form CHG-1-17072020_signed
Instrument(s) of creation or modification of charge;-17072020
Optional Attachment-(2)-17072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200717
Letter of the charge holder stating that the amount has been satisfied-23012020
Form CHG-4-23012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200123
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MSME FORM I-07112019_signed
Form CHG-4-29102019_signed
Letter of the charge holder stating that the amount has been satisfied-29102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191029
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form DPT-3-18072019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019