Company Information

CIN
Status
Date of Incorporation
19 June 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,900,000
Authorised Capital
19,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shrujal Subramanium Konar
Shrujal Subramanium Konar
Director/Designated Partner
over 1 year ago
Subramaniam Konar
Subramaniam Konar
Director/Designated Partner
over 5 years ago
Kharag Singh Dudhoria
Kharag Singh Dudhoria
Director
over 28 years ago

Past Directors

Shweta Kaushal Salvi
Shweta Kaushal Salvi
Additional Director
over 3 years ago
Arihant Dudhoria
Arihant Dudhoria
Director
over 13 years ago
Labh Chand Dudhoria
Labh Chand Dudhoria
Director
over 13 years ago
Abhay Kumar Dudhoria
Abhay Kumar Dudhoria
Director
over 28 years ago

Charges

3 Crore
09 August 2021
Canara Bank
3 Crore
16 January 2023
Hdfc Bank Limited
0
09 August 2021
Canara Bank
0
16 January 2023
Hdfc Bank Limited
0
09 August 2021
Canara Bank
0
16 January 2023
Hdfc Bank Limited
0
09 August 2021
Canara Bank
0
16 January 2023
Hdfc Bank Limited
0
09 August 2021
Canara Bank
0

Documents

Form MGT-14-18122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201218
Form DPT-3-10122020_signed
Optional Attachment-(2)-10122020
Optional Attachment-(1)-10122020
Form DIR-12-10122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Optional Attachment-(1)-08122020
Altered memorandum of association-08122020
Form ADT-3-06102020_signed
Resignation letter-28092020
List of share holders, debenture holders;-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Directors report as per section 134(3)-21092020
Form AOC-4-21092020_signed
Form MGT-7-21092020_signed
Form ADT-1-18092020_signed
Copy of written consent given by auditor-18092020
Copy of resolution passed by the company-18092020
Optional Attachment-(2)-18092020
Optional Attachment-(1)-18092020
Copy of the intimation sent by company-18092020
Form INC-22-07012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012019
Copy of board resolution authorizing giving of notice-07012019
Optional Attachment-(1)-07012019
Copies of the utility bills as mentioned above (not older than two months)-07012019
Notice of resignation;-01012019
Evidence of cessation;-01012019
Optional Attachment-(1)-01012019