Company Information

CIN
U25209WB1964PLC026047
Status
Date of Incorporation
06 April 1964
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,379,980
Authorised Capital
22,500,000

Directors

Rima Sen
Rima Sen
Director/Designated Partner
for over 2 years
Alexandrevicturnienpierre Demortemart Derochechouart
Alexandrevicturnienpierre Demortemart Derochechouart
Director/Designated Partner
for about 21 years
Rita Sen
Rita Sen
Director/Designated Partner
for about 21 years
Ashis Nandadulal Roy
Ashis Nandadulal Roy
Director
for about 21 years
Ranjit Sen
Ranjit Sen
Director/Designated Partner
for over 1 year

Past Directors

Charges

9 Crore
04 April 2019
Axis Bank Limited
13 Lak
13 October 2017
Axis Bank Limited
9 Crore
13 January 2017
Kotak Mahindra Bank Limited
1 Crore
29 December 2005
Centurion Bank Of Punjab Limited
3 Crore
22 January 2014
Kotak Mahindra Bank Limited
10 Crore
05 March 2007
Citibank N A
3 Crore
12 June 2003
Citibank N.a
3 Crore
13 October 2017
Axis Bank Limited
0
04 April 2019
Axis Bank Limited
0
13 January 2017
Others
0
12 June 2003
Citibank N.a
0
22 January 2014
Kotak Mahindra Bank Limited
0
29 December 2005
Centurion Bank Of Punjab Limited
0
05 March 2007
Citibank N A
0
13 October 2017
Axis Bank Limited
0
04 April 2019
Axis Bank Limited
0
13 January 2017
Others
0
12 June 2003
Citibank N.a
0
22 January 2014
Kotak Mahindra Bank Limited
0
29 December 2005
Centurion Bank Of Punjab Limited
0
05 March 2007
Citibank N A
0

Documents

Form AOC-4-11012024_signed
Form MGT-7-15122023_signed
List of share holders, debenture holders;-08122023
Form AOC-4-29102023
Directors report as per section 134(3)-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Form MGT-7-07102023_signed
Form MGT-7-26112022
List of share holders, debenture holders;-26112022
Form AOC-4-06112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form MGT-7-05042022_signed
Approval letter for extension of AGM;-29032022
List of share holders, debenture holders;-29032022
Letter of the charge holder stating that the amount has been satisfied-08032022
Form AOC-4-09032022_signed
Form CHG-4-08032022_signed
Approval letter of extension of financial year or AGM-04032022
Directors report as per section 134(3)-04032022

Frequently Asked Questions

What is the date on which the Guardian plasticote ltd incorporated?

Guardian plasticote ltd was incorporated on 06 April 1964 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Guardian plasticote ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Guardian plasticote ltd?

5 of directors are associated with the company.

What is the number of directors associated with Guardian plasticote ltd?

5 of directors are associated with the company.