Company Information

CIN
Status
Date of Incorporation
27 March 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,275,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kirti Harjivanbhai Patel
Kirti Harjivanbhai Patel
Director
over 1 year ago
Bhogilal Govindbhai Patel
Bhogilal Govindbhai Patel
Director
almost 30 years ago

Past Directors

Tarang Kirti Patel
Tarang Kirti Patel
Additional Director
over 9 years ago
Durgavati Jaigopal Shukla
Durgavati Jaigopal Shukla
Director
almost 30 years ago

Registered Trademarks

Vitaware Vita Plasto Products

[Class : 21] Bottles, Bowls [Basins] / Basins [Bowls], Boxes Of Glass, Bread Baskets For Household Purposes, Cake Moulds / Cake Molds, Cookery Moulds / Cookery Molds, Cookie Jars, Cooking Pot Sets, Cooking Pots, Dishes, Drinking Glasses, Glass Jars [Carboys], Ice Cube Moulds / Ice Cube Molds, Jugs / Pitchers, Kitchen Utensils, Moulds [Kitchen Utensils] / Molds [Kitchen U...

Charges

92 Lak
15 July 2015
Bank Of Baroda
92 Lak
11 February 2022
Others
0
22 October 2021
Others
0
15 July 2015
Others
0
11 February 2022
Others
0
22 October 2021
Others
0
15 July 2015
Others
0

Documents

Form AOC-4-04012021_signed
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-3-31072020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-27062019
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form PAS-3-30092018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22082018
Copy of Board or Shareholders? resolution-22082018
Form SH-7-21072018-signed
Form MGT-14-19072018-signed
Form CHG-1-18072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180718
Optional Attachment-(1)-17072018
Instrument(s) of creation or modification of charge;-17072018
Altered articles of association;-12072018
Copy of the resolution for alteration of capital;-12072018