Company Information
CIN
Status
Date of Incorporation
21 December 1999
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manish Mulchand Chheda
Director
over 2 years ago
over 2 years ago
Sunder Mulchand Chheda
Director
about 25 years ago
about 25 years ago
Payal Manish Chheda
Director
about 25 years ago
about 25 years ago
Past Directors
Nirmala Arvind Chheda
Additional Director
almost 10 years ago
almost 10 years ago
Mulchand Shamji Chheda
Director
almost 21 years ago
almost 21 years ago
Arvind Shamji Chheda
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 20] Plastic Crates, Bins & Barrels (Not Of Metals).
Charges
09 July 2018
Bank Of India
22 Crore
03 June 2006
Bank Of India
23 Crore
28 March 2003
Bank Of India
14 Crore
19 March 2003
Bank Of India
10 Crore
03 June 2006
Others
0
28 March 2003
Others
0
19 March 2003
Others
0
09 July 2018
Others
0
03 June 2006
Others
0
28 March 2003
Others
0
19 March 2003
Others
0
09 July 2018
Others
0
Documents
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-26072019_signed
Optional Attachment-(1)-26072019
Declaration under section 90-26072019
Form DPT-3-26062019-signed
Auditor?s certificate-25062019
Form CHG-4-08042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190408
Letter of the charge holder stating that the amount has been satisfied-02042019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Instrument(s) of creation or modification of charge;-07092018
Form CHG-1-07092018_signed
Optional Attachment-(1)-07092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180907