Company Information
CIN
Status
Date of Incorporation
12 February 2012
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
720,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Maulik Prakash Shah
Director
almost 1 year ago
almost 1 year ago
Anup Harshad Shah
Director
over 1 year ago
over 1 year ago
Shah Geeta Ramesh
Director/Designated Partner
over 7 years ago
over 7 years ago
Registered Trademarks
[Class : 7] Manufacturing And Trading Of Packaging Machinery And Equipment, Machines And Machines Tools; Motors And Engines (Except For Land Vehicles) Machines Coupling And Transmission Components (Except For Land Vehicles); Agricultural Implements Other Then Hand Operated And Incubators For Eggs.
Charges
12 September 2018
Hdfc Bank Limited
20 Lak
10 September 2018
Hdfc Bank Limited
20 Lak
17 October 2012
Patan Co-operative Bank Limited
1 Crore
31 March 2023
Axis Bank Limited
25 Lak
31 March 2023
Axis Bank Limited
25 Lak
28 September 2021
Axis Bank Limited
8 Crore
31 March 2023
Axis Bank Limited
0
31 March 2023
Axis Bank Limited
0
28 September 2021
Axis Bank Limited
0
12 September 2018
Hdfc Bank Limited
0
17 October 2012
Others
0
10 September 2018
Hdfc Bank Limited
0
31 March 2023
Axis Bank Limited
0
31 March 2023
Axis Bank Limited
0
28 September 2021
Axis Bank Limited
0
12 September 2018
Hdfc Bank Limited
0
17 October 2012
Others
0
10 September 2018
Hdfc Bank Limited
0
31 March 2023
Axis Bank Limited
0
31 March 2023
Axis Bank Limited
0
28 September 2021
Axis Bank Limited
0
12 September 2018
Hdfc Bank Limited
0
17 October 2012
Others
0
10 September 2018
Hdfc Bank Limited
0
Documents
Form MSME FORM I-30112020_signed
Form DPT-3-18092020-signed
Form MSME FORM I-17062020_signed
Form MSME FORM I-25122019_signed
Form AOC-4-17122019_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-28062019
Form MSME FORM I-21062019_signed
List of share holders, debenture holders;-03012019
Form MGT-7-03012019_signed
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Instrument(s) of creation or modification of charge;-18122018
Optional Attachment-(1)-18122018
Form CHG-1-18122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181218
Directors report as per section 134(3)-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Form AOC-4-23032018_signed
Form DIR-12-13112017_signed