Company Information

CIN
Status
Date of Incorporation
14 February 1991
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Harin Rameshchandra Patel
Harin Rameshchandra Patel
Beneficial Owner
over 1 year ago

Past Directors

Shital Harin Patel
Shital Harin Patel
Additional Director
about 8 years ago
Purnima Rameshchandra Patel
Purnima Rameshchandra Patel
Director
about 33 years ago
Rameshchandra Kalidas Patel
Rameshchandra Kalidas Patel
Managing Director
almost 34 years ago

Charges

0
23 August 1999
Canara Bank
6 Lak
23 August 1999
Canara Bank
0
23 August 1999
Canara Bank
0

Documents

Form DPT-3-16122020-signed
Form MSME FORM I-30092020_signed
Form DPT-3-27072020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form MSME FORM I-30102019_signed
Form BEN - 2-30082019_signed
Declaration under section 90-30082019
Form DPT-3-25062019
Form MSME FORM I-13062019_signed
Form MSME FORM I-31052019_signed
Form MSME FORM I-29052019_signed
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form CHG-4-22092018_signed
Letter of the charge holder stating that the amount has been satisfied-22092018
CERTIFICATE OF SATISFACTION OF CHARGE-20180922
Form DIR-12-20112017_signed
Notice of resignation;-18112017
Evidence of cessation;-18112017
Form DIR-12-17102017_signed
Form AOC-4-17102017_signed