Company Information
CIN
Status
Date of Incorporation
11 June 1985
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Packaging Paper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kusum Ghuwalewala
Director
almost 40 years ago
almost 40 years ago
Past Directors
Meeta Manav Ghuwalewala
Director
about 24 years ago
about 24 years ago
Chetan Surendrakumar Ghuwalewala
Director
almost 27 years ago
almost 27 years ago
Manav Surendrakumar Ghuwalewala
Director
over 29 years ago
over 29 years ago
Surendrakumar Ghuwalewala
Director
almost 40 years ago
almost 40 years ago
Charges
25 July 2015
Kotak Mahindra Bank Limited
7 Crore
31 January 2013
Dcb Bank Limited
7 Crore
11 January 2010
Bank Of India
3 Crore
29 December 2005
Bank Of India
70 Lak
13 January 1998
State Bank Of India
62 Lak
04 December 1998
State Bank Of India
71 Lak
13 January 1998
State Bank Of India
0
11 January 2010
Bank Of India
0
29 December 2005
Bank Of India
0
04 December 1998
State Bank Of India
0
31 January 2013
Dcb Bank Limited
0
25 July 2015
Kotak Mahindra Bank Limited
0
13 January 1998
State Bank Of India
0
11 January 2010
Bank Of India
0
29 December 2005
Bank Of India
0
04 December 1998
State Bank Of India
0
31 January 2013
Dcb Bank Limited
0
25 July 2015
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-06112019-signed
Form DPT-3-22102019-signed
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Optional Attachment-(2)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Auditor?s certificate-13072019
Auditor?s certificate-30062019
Notice of resignation;-31052019
Evidence of cessation;-31052019
Form DIR-12-01062019_signed
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Optional Attachment-(2)-08012019
Directors report as per section 134(3)-08012019
Optional Attachment-(1)-08012019
List of share holders, debenture holders;-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Form MGT-7-28122017_signed
Optional Attachment-(2)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-27122017
Optional Attachment-(1)-27122017
