Company Information
CIN
Status
Date of Incorporation
10 December 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Packing And Wrapping Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,326,700
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rahul Kalyan Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Salim Hajibhai Payak
Director/Designated Partner
over 6 years ago
over 6 years ago
Murad Nathani
Director/Designated Partner
over 6 years ago
over 6 years ago
Ikbal Sultan Nathani
Director
about 21 years ago
about 21 years ago
Saida Ikbal Nathani
Director
over 21 years ago
over 21 years ago
Past Directors
Shahalamnawaz Mahibub Shaikh
Director
over 10 years ago
over 10 years ago
Santosh Laxman Shinde
Director
over 10 years ago
over 10 years ago
Rina Nathani
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 17] Seals, Packing, Stopping, Sealing And Insulating Materials, Insulating And Packing Tapes, Sealing Devices, Plastic Seals.
[Class : 6] Sealing Caps Of Metal, Locks Of Metal For Bags, Locks Of Metals.
[Class : 7] Sealing Plastics, Sealing Joints, Packaging Machines, Packing Machines And Parts Thereof.
Charges
05 October 2015
Citizencredit Co-operative Bank Ltd - Bandra Branch
20 Lak
13 October 2014
Citizencredit Co-operative Bank Limited
1 Crore
13 October 2014
Others
0
05 October 2015
Citizencredit Co-operative Bank Ltd - Bandra Branch
0
13 October 2014
Others
0
05 October 2015
Citizencredit Co-operative Bank Ltd - Bandra Branch
0
13 October 2014
Others
0
05 October 2015
Citizencredit Co-operative Bank Ltd - Bandra Branch
0
Documents
Form DPT-3-21082020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-30062019
Form MGT-14-18042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190418
Optional Attachment-(1)-13042019
Altered articles of association-13042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042019
Altered memorandum of association-13042019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Form DIR-12-24122018
Form CHG-1-19112018_signed
Instrument(s) of creation or modification of charge;-19112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181119
List of share holders, debenture holders;-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form INC-22-01112018_signed
Copies of the utility bills as mentioned above (not older than two months)-01112018
Copy of board resolution authorizing giving of notice-01112018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01112018
Optional Attachment-(1)-01112018
