Company Information
CIN
Status
Date of Incorporation
12 January 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
7,653,760
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mahendra Chatrabhuj Sanghavi
Director/Designated Partner
about 2 years ago
about 2 years ago
Bharat Jesabhai Barad
Director/Designated Partner
over 2 years ago
over 2 years ago
Sundeep Mahendra Sanghavi
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Pandurang Deepak Narkar
Director
about 4 years ago
about 4 years ago
Ami Sandeep Sanghavi
Director
over 12 years ago
over 12 years ago
Sarita Mahesh Barad
Additional Director
over 12 years ago
over 12 years ago
Ajay Ramesh Udupa
Additional Director
almost 13 years ago
almost 13 years ago
Ramesh Haridas Udupa
Director
about 13 years ago
about 13 years ago
Charges
22 March 2018
Yes Bank Limited
3 Crore
28 August 2017
Yes Bank Limited
3 Crore
12 October 2013
Axis Bank Limited
3 Crore
20 January 2014
Axis Bank Limited
3 Crore
27 January 2012
Bank Of India
2 Crore
27 January 2012
Bank Of India
2 Crore
10 October 2020
Hdfc Bank Limited
2 Crore
28 August 2017
Yes Bank Limited
0
22 March 2018
Yes Bank Limited
0
10 October 2020
Hdfc Bank Limited
0
20 January 2014
Axis Bank Limited
0
27 January 2012
Bank Of India
0
12 October 2013
Axis Bank Limited
0
27 January 2012
Bank Of India
0
28 August 2017
Yes Bank Limited
0
22 March 2018
Yes Bank Limited
0
10 October 2020
Hdfc Bank Limited
0
20 January 2014
Axis Bank Limited
0
27 January 2012
Bank Of India
0
12 October 2013
Axis Bank Limited
0
27 January 2012
Bank Of India
0
Documents
Form CHG-1-13112020_signed
Instrument(s) of creation or modification of charge;-12112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201112
Form CHG-4-02112020_signed
Form DPT-3-27102020_signed
Letter of the charge holder stating that the amount has been satisfied-27102020
Auditor?s certificate-21102020
Instrument(s) of creation or modification of charge;-20102020
Form CHG-1-20102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Form DIR-12-28072020_signed
Optional Attachment-(1)-28072020
Form DPT-3-20122019-signed
Form AOC-4-16112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-08072019
Auditor?s certificate-08072019
Auditor?s certificate-30062019
Form ADT-1-30032019_signed
Copy of resolution passed by the company-29032019
Copy of written consent given by auditor-29032019
Form DIR-12-01012019_signed