Company Information
CIN
Status
Date of Incorporation
29 December 1998
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
109,500,000
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kurush Jimmy Billimoria
Director/Designated Partner
about 1 year ago
about 1 year ago
Shankar Namdeo Kashid
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Saurabh Mantri
Company Secretary
over 4 years ago
over 4 years ago
Sharmila Shankar Kashid
Director
almost 13 years ago
almost 13 years ago
Maheshwar Mhatre
Additional Director
about 13 years ago
about 13 years ago
Makarand Ashok Pandit
Additional Director
almost 18 years ago
almost 18 years ago
Charges
18 January 2012
Intec Capital Limited
1 Crore
21 December 2011
The Karur Vysya Bank Limited
15 Crore
30 September 2009
Reliance Capital Ltd
70 Lak
12 September 2006
State Bank Of India
30 Crore
21 December 2011
The Karur Vysya Bank Limited
0
12 September 2006
State Bank Of India
0
18 January 2012
Intec Capital Limited
0
30 September 2009
Reliance Capital Ltd
0
21 December 2011
The Karur Vysya Bank Limited
0
12 September 2006
State Bank Of India
0
18 January 2012
Intec Capital Limited
0
30 September 2009
Reliance Capital Ltd
0
21 December 2011
The Karur Vysya Bank Limited
0
12 September 2006
State Bank Of India
0
18 January 2012
Intec Capital Limited
0
30 September 2009
Reliance Capital Ltd
0
Documents
Form DIR-12-16122020_signed
Optional Attachment-(1)-15122020
Form MR-1-30112020_signed
Form MGT-14-27112020_signed
Optional Attachment-(1)-27112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Copy of board resolution-27112020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -27112020
Optional Attachment-(2)-27112020
Copy of shareholders resolution-27112020
Form DIR-12-03112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13082020
Form AOC-4(XBRL)-13082020_signed
Form MGT-7-17012020_signed
List of share holders, debenture holders;-14012020
Copy of MGT-8-14012020
Form ADT-1-16122019_signed
Copy of resolution passed by the company-29112019
Optional Attachment-(1)-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Form DPT-3-10072019-signed
Form MGT-7-24062019_signed
Copy of MGT-8-17062019
List of share holders, debenture holders;-17062019
Form AOC-4(XBRL)-11062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04062019
Form DIR-12-22022019_signed
Optional Attachment-(1)-20022019
Evidence of cessation;-20022019