Company Information

CIN
Status
Date of Incorporation
23 April 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Containers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shalini Agarwal
Shalini Agarwal
Additional Director
over 9 years ago
Rita Agarwal
Rita Agarwal
Director
about 19 years ago

Past Directors

Vijay Goverdhandas Aggarwal
Vijay Goverdhandas Aggarwal
Director
over 27 years ago
Shailesh Agarwal
Shailesh Agarwal
Director
over 33 years ago

Charges

4 Crore
23 August 2013
Indusind Bank Ltd.
3 Crore
27 July 2012
The Kapol Co-op. Bank Ltd.
1 Crore
17 August 1993
Oriental Bank Of Commerce
7 Lak
05 December 1987
Oriental Bank Of Commerce
75 Thousand
09 December 1982
Oriental Bank Of Commerce
5 Lak
05 December 1982
Oriental Bank Of Commerce
3 Lak
05 December 1987
Oriental Bank Of Commerce
0
09 December 1982
Oriental Bank Of Commerce
0
17 August 1993
Oriental Bank Of Commerce
0
05 December 1982
Oriental Bank Of Commerce
0
23 August 2013
Indusind Bank Ltd.
0
27 July 2012
The Kapol Co-op. Bank Ltd.
0
05 December 1987
Oriental Bank Of Commerce
0
09 December 1982
Oriental Bank Of Commerce
0
17 August 1993
Oriental Bank Of Commerce
0
05 December 1982
Oriental Bank Of Commerce
0
23 August 2013
Indusind Bank Ltd.
0
27 July 2012
The Kapol Co-op. Bank Ltd.
0

Documents

Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
List of share holders, debenture holders;-29032018
Optional Attachment-(1)-29032018
Form AOC-4-18032017_signed
Form MGT-7-18032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032017
Directors report as per section 134(3)-16032017
List of share holders, debenture holders;-16032017
Form MGT-7-110216.OCT
Form AOC-4-100216.OCT
Form DIR-12-210715.OCT
Form DIR-11-210715.OCT
Letter of Appointment-200715.PDF
Evidence of cessation-200715.PDF
Declaration of the appointee Director- in Form DIR-2-200715.PDF
Optional Attachment 1-200715.PDF
Interest in other entities-200715.PDF
Resignation Letter-270415.PDF
Form ADT-3-270415.PDF
FormSchV-311014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
-281014.OCT
Form MGT-14-290714.OCT
Copy of resolution-050714.PDF
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-061113 for the FY ending on-310313.OCT