Company Information

CIN
Status
Date of Incorporation
14 January 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
70,250,860
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Makarand Ashok Pandit
Makarand Ashok Pandit
Additional Director
about 12 years ago
Dinesh Kumar Bharati
Dinesh Kumar Bharati
Additional Director
almost 13 years ago
Sharmila Shankar Kashid
Sharmila Shankar Kashid
Director
over 16 years ago
Shankar Namdeo Kashid
Shankar Namdeo Kashid
Managing Director
almost 21 years ago

Charges

4 Crore
09 April 2012
Reliance Capital Ltd
3 Crore
31 May 2010
Reliance Capital Ltd
36 Lak
23 June 2004
The Mayant Urban Co-op Bank Ltd.
25 Lak
30 March 2011
Reliance Capital Ltd
3 Crore
11 February 2010
Reliance Capital Ltd
1 Crore
31 May 2010
Reliance Capital Ltd
0
23 June 2004
The Mayant Urban Co-op Bank Ltd.
0
09 April 2012
Reliance Capital Ltd
0
11 February 2010
Reliance Capital Ltd
0
30 March 2011
Reliance Capital Ltd
0
31 May 2010
Reliance Capital Ltd
0
23 June 2004
The Mayant Urban Co-op Bank Ltd.
0
09 April 2012
Reliance Capital Ltd
0
11 February 2010
Reliance Capital Ltd
0
30 March 2011
Reliance Capital Ltd
0
31 May 2010
Reliance Capital Ltd
0
23 June 2004
The Mayant Urban Co-op Bank Ltd.
0
09 April 2012
Reliance Capital Ltd
0
11 February 2010
Reliance Capital Ltd
0
30 March 2011
Reliance Capital Ltd
0

Documents

Form DIR-12-20062020_signed
Declaration by first director-19062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Evidence of cessation;-19062020
Form DPT-3-15052020-signed
Form AOC-4(XBRL)-27022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20022020
Declaration by first director-17012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Evidence of cessation;-17012020
Form DIR-12-17012020_signed
Form MGT-7-17012020_signed
List of share holders, debenture holders;-14012020
Form ADT-1-29112019_signed
Optional Attachment-(1)-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form MGT-7-08082019_signed
List of share holders, debenture holders;-01082019
Form AOC-4(XBRL)-01082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25072019
Form e-CODS-08052018_signed
XBRL document in respect of balance sheet 01052018 for the financial year ending on 31032014
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01052018
Form AOC-4(XBRL)-01052018_signed
Form 23AC-XBRL-01052018_signed
Form MGT-7-30032018_signed
Form 20B-30032018_signed
Optional Attachment-(1)-29032018