Company Information
CIN
Status
Date of Incorporation
06 May 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
28,049,530
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pooja Hemang Khakhi
Director/Designated Partner
over 1 year ago
over 1 year ago
Praveenshankar Pratapshankar Pandya
Director/Designated Partner
over 1 year ago
over 1 year ago
Shivranjani Rajye Jodhpur
Director/Designated Partner
over 1 year ago
over 1 year ago
Gaj Singh Jodhpur
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shrinarayan Bhalchandra Kulkarni
Director/Designated Partner
over 9 years ago
over 9 years ago
Ganga Sharan Agrawal
Director
almost 37 years ago
almost 37 years ago
Pranab Lalit Mitra
Company Secretary
about 39 years ago
about 39 years ago
Past Directors
Kapil Gupta
Additional Director
over 1 year ago
over 1 year ago
Rudradutt Chandrakant Saxena
Additional Director
almost 11 years ago
almost 11 years ago
Rajeevshankar Anandshankar Pandya
Additional Director
about 11 years ago
about 11 years ago
Akshayshankar Pratapshankar Pandya
Additional Director
over 15 years ago
over 15 years ago
Vikram Shankar Pandya
Director
almost 30 years ago
almost 30 years ago
Pratapshankar Revashankar Pandya
Director
over 38 years ago
over 38 years ago
Anandshankar Pandya
Director
over 38 years ago
over 38 years ago
Govind Shankar Pandya
Managing Director
almost 39 years ago
almost 39 years ago
Registered Trademarks
[Class : 24] Woven Fabric, Textile Fabric, Textiles And Textile Goods
Charges
16 January 2019
Citi Bank N.a.
18 Crore
31 December 2013
Citibank N. A.
5 Crore
31 December 2013
Citi Bank N.a.
58 Crore
10 July 2007
State Bank Of India
170 Crore
15 December 1995
State Bank Of India
5 Crore
15 December 1995
State Bank Of India
5 Crore
18 March 1993
State Bank Of India
43 Lak
16 September 1992
State Bank Of India
30 Crore
16 September 1992
State Bank Of India
3 Crore
24 December 1990
State Bank Of India
1 Crore
13 February 1989
State Bank Of India
1 Crore
08 September 1987
State Bank Of India
89 Lak
29 August 1986
State Bank Of India
40 Lak
29 August 1986
State Bank Of India
40 Lak
29 March 1986
State Bank Of India
50 Lak
23 July 2013
Standard Chartered Bank
20 Crore
28 June 2013
Standard Chartered Bank
5 Crore
20 November 2010
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
24 December 1985
The Industrial Credit & Investment Corn Of India Ltd
2 Crore
28 September 1996
The Industrial Credit 7 Investment Corn Of India Ltd
1 Crore
01 June 2023
Hdfc Bank Limited
0
12 August 2022
Hdfc Bank Limited
0
28 June 2022
Hdfc Bank Limited
0
10 January 2022
Hdfc Bank Limited
0
24 December 1990
State Bank Of India
0
24 December 1990
State Bank Of India
0
16 January 2019
Citi Bank N.a.
0
31 December 2013
Citi Bank N.a.
0
20 November 2010
The Hongkong And Shanghai Banking Corporation Limited
0
23 July 2013
Standard Chartered Bank
0
18 March 1993
State Bank Of India
0
24 December 1990
State Bank Of India
0
13 February 1989
State Bank Of India
0
16 September 1992
State Bank Of India
0
10 July 2007
Others
0
29 August 1986
State Bank Of India
0
08 September 1987
State Bank Of India
0
29 March 1986
State Bank Of India
0
29 August 1986
State Bank Of India
0
16 September 1992
State Bank Of India
0
28 June 2013
Standard Chartered Bank
0
15 December 1995
State Bank Of India
0
28 September 1996
The Industrial Credit 7 Investment Corn Of India Ltd
0
31 December 2013
Citibank N. A.
0
15 December 1995
State Bank Of India
0
24 December 1985
The Industrial Credit & Investment Corn Of India Ltd
0
01 June 2023
Hdfc Bank Limited
0
12 August 2022
Hdfc Bank Limited
0
28 June 2022
Hdfc Bank Limited
0
10 January 2022
Hdfc Bank Limited
0
24 December 1990
State Bank Of India
0
24 December 1990
State Bank Of India
0
16 January 2019
Citi Bank N.a.
0
31 December 2013
Citi Bank N.a.
0
20 November 2010
The Hongkong And Shanghai Banking Corporation Limited
0
23 July 2013
Standard Chartered Bank
0
18 March 1993
State Bank Of India
0
24 December 1990
State Bank Of India
0
13 February 1989
State Bank Of India
0
16 September 1992
State Bank Of India
0
10 July 2007
Others
0
29 August 1986
State Bank Of India
0
08 September 1987
State Bank Of India
0
29 March 1986
State Bank Of India
0
29 August 1986
State Bank Of India
0
16 September 1992
State Bank Of India
0
28 June 2013
Standard Chartered Bank
0
15 December 1995
State Bank Of India
0
28 September 1996
The Industrial Credit 7 Investment Corn Of India Ltd
0
31 December 2013
Citibank N. A.
0
15 December 1995
State Bank Of India
0
24 December 1985
The Industrial Credit & Investment Corn Of India Ltd
0
Documents
Form CHG-1-13112020_signed
Instrument(s) of creation or modification of charge;-13112020
Optional Attachment-(2)-13112020
Optional Attachment-(1)-13112020
Particulars of all joint charge holders;-13112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201113
Form MGT-14-16092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
Instrument(s) of creation or modification of charge;-29082020
Particulars of all joint charge holders;-29082020
Form CHG-1-29082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200829
Form MSME FORM I-27072020_signed
XBRL document in respect Consolidated financial statement-08012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012020
Form AOC-4(XBRL)-08012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form MSME FORM I-25122019_signed
Form BEN - 2-01082019_signed
Declaration under section 90-31072019
Form MSME FORM I-08062019_signed
Form MSME FORM I-30052019_signed
Instrument(s) of creation or modification of charge;-25022019
Form CHG-1-25022019_signed
Optional Attachment-(1)-25022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190225
XBRL document in respect Consolidated financial statement-23012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23012019