Company Information
CIN
Status
Date of Incorporation
09 April 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Usha Madhukar Chandurkar
Director
over 15 years ago
over 15 years ago
Priti Ramachandran Nair
Director/Designated Partner
over 18 years ago
over 18 years ago
Sreedevi Ramachandran
Director/Designated Partner
almost 39 years ago
almost 39 years ago
Past Directors
Thembalath Narayanan Kutty
Additional Director
almost 8 years ago
almost 8 years ago
Letha Ramnarayan
Director
over 15 years ago
over 15 years ago
Rajgopal Parakkat
Director
over 18 years ago
over 18 years ago
Charges
16 June 1995
Canara Bank
28 Lak
22 July 1993
Canara Bank
4 Lak
09 August 1988
Canara Bank
2 Lak
22 January 1987
Canara Bank
6 Lak
22 January 1987
Canara Bank
3 Lak
22 January 1987
Canara Bank
0
22 January 1987
Canara Bank
0
16 June 1995
Canara Bank
0
09 August 1988
Canara Bank
0
22 July 1993
Canara Bank
0
22 January 1987
Canara Bank
0
22 January 1987
Canara Bank
0
16 June 1995
Canara Bank
0
09 August 1988
Canara Bank
0
22 July 1993
Canara Bank
0
Documents
Form MSME FORM I-04042021_signed
Form MSME FORM I-31122020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form MSME FORM I-31102019_signed
Form ADT-1-18102019_signed
Optional Attachment-(1)-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Form DIR-12-06082019_signed
Evidence of cessation;-05082019
Notice of resignation;-05082019
Form DPT-3-26062019
Form AOC-4-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form DIR-12-12022018_signed
Optional Attachment-(1)-12022018
List of share holders, debenture holders;-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02022018
Directors report as per section 134(3)-02022018
Form MGT-7-02022018_signed