Company Information
CIN
Status
Date of Incorporation
19 June 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Containers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,826,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sonia Rajesh Agrawal
Director/Designated Partner
about 1 year ago
about 1 year ago
Taran Bedi
Director/Designated Partner
about 1 year ago
about 1 year ago
Devendra Singh Kapoor
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Sheela Surendrasingh Kapoor
Director
over 28 years ago
over 28 years ago
Kunal Singh Kapoor
Director
over 28 years ago
over 28 years ago
Surendra Singh Chand Singh Kapoor
Director
over 28 years ago
over 28 years ago
Charges
30 August 2019
Idfc First Bank Limited
1 Crore
28 June 2017
Reliance Home Finance Limited
1 Crore
01 September 2014
The South Indian Bank Limited
1 Crore
29 April 1997
State Bank Of India
35 Lak
13 March 1997
State Bank Of India
60 Lak
13 October 2020
The South Indian Bank Limited
4 Lak
10 July 2020
Idfc First Bank Limited
1 Crore
13 October 2020
The South Indian Bank Limited
0
01 September 2014
The South Indian Bank Limited
0
10 July 2020
Others
0
30 August 2019
Others
0
13 March 1997
State Bank Of India
0
29 April 1997
State Bank Of India
0
28 June 2017
Others
0
13 October 2020
The South Indian Bank Limited
0
01 September 2014
The South Indian Bank Limited
0
10 July 2020
Others
0
30 August 2019
Others
0
13 March 1997
State Bank Of India
0
29 April 1997
State Bank Of India
0
28 June 2017
Others
0
Documents
Instrument(s) of creation or modification of charge;-10122020
Optional Attachment-(1)-10122020
Form CHG-1-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082020
List of share holders, debenture holders;-06082020
Optional Attachment-(1)-06082020
Form AOC-4-06082020_signed
Form MGT-7-06082020_signed
Instrument(s) of creation or modification of charge;-15072020
Optional Attachment-(1)-15072020
Form CHG-1-15072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200715
Instrument(s) of creation or modification of charge;-13072020
Form CHG-1-13072020_signed
Optional Attachment-(1)-13072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200713
Form CHG-4-23012020_signed
Letter of the charge holder stating that the amount has been satisfied-23012020
Form DIR-12-07092019_signed
Evidence of cessation;-07092019
Notice of resignation;-07092019
Form CHG-1-31082019_signed
Instrument(s) of creation or modification of charge;-31082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190831
Form MGT-7-17052019_signed
Form DIR-12-30042019_signed
Evidence of cessation;-24042019
Form AOC-4-22042019_signed
List of share holders, debenture holders;-20042019
Directors report as per section 134(3)-20042019