Company Information
CIN
Status
Date of Incorporation
13 October 1954
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rasesh Ghanshyam Tanna
Director
about 16 years ago
about 16 years ago
Ghanshyam Liladhar Tanna
Whole Time Director
over 53 years ago
over 53 years ago
Past Directors
Suhas Sadanand Ganpule
Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 23] Polymers Such As Law Density Polythelene (Ldpe), High Density Polythelene (Hdpe), (Of Yarn Injection And Blow Moulding Grades), Poly Proplene (P.P.), (Type Injection And Film Grades) Poly Vynyl Chloride (Pvc) Of All Grades, Polyestrone, Lldpe, Included In Class 23.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
10 October 2000
Canara Bank
28 Lak
27 February 1998
Canara Bank
39 Lak
05 October 1995
Canara Bank
20 Lak
12 September 1985
Canara Bank
6 Lak
21 September 1982
Canara Bank
1 Lak
12 October 1978
Canara Bank
1 Lak
16 September 1972
Canara Bank
50 Thousand
01 September 1972
Canara Bank
50 Thousand
19 June 1991
Canara Bank
57 Lak
09 November 1989
Canara Bank
94 Lak
12 October 1978
Canara Bank
0
05 October 1995
Canara Bank
0
01 September 1972
Canara Bank
0
21 September 1982
Canara Bank
0
10 October 2000
Canara Bank
0
09 November 1989
Canara Bank
0
27 February 1998
Canara Bank
0
19 June 1991
Canara Bank
0
16 September 1972
Canara Bank
0
12 September 1985
Canara Bank
0
12 October 1978
Canara Bank
0
05 October 1995
Canara Bank
0
01 September 1972
Canara Bank
0
21 September 1982
Canara Bank
0
10 October 2000
Canara Bank
0
09 November 1989
Canara Bank
0
27 February 1998
Canara Bank
0
19 June 1991
Canara Bank
0
16 September 1972
Canara Bank
0
12 September 1985
Canara Bank
0
Documents
List of Directors;-25102023
List of share holders, debenture holders;-25102023
Directors report as per section 134(3)-25102023
Optional Attachment-(1)-25102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
Form AOC-4-25102023_signed
Form MGT-7A-25102023_signed
Form MGT-7A-20102022_signed
List of share holders, debenture holders;-19102022
List of Directors;-19102022
Form AOC-4-19102022_signed
Directors report as per section 134(3)-18102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Optional Attachment-(1)-18102022
Form ADT-1-15102022_signed
Copy of written consent given by auditor-15102022
Copy of resolution passed by the company-15102022
Optional Attachment-(1)-15102022
List of share holders, debenture holders;-24012022
List of Directors;-24012022
Optional Attachment-(1)-24012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012022
Directors report as per section 134(3)-24012022
Form MGT-7A-24012022_signed
Form AOC-4-24012022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021
List of share holders, debenture holders;-27012021
Directors report as per section 134(3)-27012021
Form AOC-4-31012021_signed
Form MGT-7-31012021_signed