Company Information

CIN
U25209GJ1981PTC004395
Status
Date of Incorporation
27 May 1981
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
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
25,453,300
Authorised Capital
26,000,000

Directors

Shyam Pankajbhai Ruparel
Shyam Pankajbhai Ruparel
Director/Designated Partner
for over 1 year
Vishal Ruparel
Vishal Ruparel
Director/Designated Partner
for almost 2 years
Pankajkumar Ranchhoddas Ruparel
Pankajkumar Ranchhoddas Ruparel
Director/Designated Partner
for over 43 years

Past Directors

Ranchhoddas Kikabhai Ruparel
Ranchhoddas Kikabhai Ruparel
Director
over 35 years ago

Charges

11 Crore
01 June 2016
Hdfc Bank Limited
9 Crore
10 March 1990
State Bank Of India
1 Crore
21 August 2007
State Bank Of India
4 Crore
01 June 2016
Hdfc Bank Limited
0
10 March 1990
State Bank Of India
0
21 August 2007
State Bank Of India
0
01 June 2016
Hdfc Bank Limited
0
10 March 1990
State Bank Of India
0
21 August 2007
State Bank Of India
0

Documents

Form DPT-3-07012021_signed
Instrument(s) of creation or modification of charge;-18072020
Form CHG-1-18072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200718
Form MGT-7-28122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-08112019-signed
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Form MGT-14-17052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052018
Optional Attachment-(1)-14052018

Frequently Asked Questions

When was the Ruparel plastics pvt ltd incorporated?

The Ruparel plastics pvt ltd was incorporated with ROC on 27 May 1981 as .

Where has the Ruparel plastics pvt ltd been incorporated?

The company was incorporated in Ahmedabad with registration number 004395.

What is the E-filing status of the company?

The status of Ruparel plastics pvt ltd is Active.

Number of Key Management personnel of the Ruparel plastics pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Ruparel plastics pvt ltd?

The appointed directors in the company are:

  • Ranchhoddas kikabhai ruparel
  • Pankajkumar ranchhoddas ruparel
  • Vishal ruparel
  • Shyam pankajbhai ruparel