Company Information

CIN
Status
Date of Incorporation
25 May 2012
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
64,217,000
Authorised Capital
65,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rammohan Jhanwar
Rammohan Jhanwar
Director/Designated Partner
over 1 year ago
Brahaspati Bhatt
Brahaspati Bhatt
Director/Designated Partner
over 1 year ago
Indra Kasat
Indra Kasat
Director/Designated Partner
about 4 years ago
Vishnu Jajoo
Vishnu Jajoo
Director
over 10 years ago
Anand Bangur
Anand Bangur
Director
over 10 years ago
Arpit Bangur
Arpit Bangur
Director
over 11 years ago

Past Directors

Deepak Mundra
Deepak Mundra
Director
over 9 years ago
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Additional Director
almost 10 years ago
Anurag Somani
Anurag Somani
Director
over 12 years ago

Charges

13 Crore
20 February 2015
Small Industries Development Bank Of India
7 Crore
20 February 2015
Sidbi
4 Crore
31 August 2020
Sidbi
1 Crore
11 July 2023
Hdfc Bank Limited
0
20 February 2015
Sidbi
0
31 August 2020
Sidbi
0
20 February 2015
Small Industries Development Bank Of India
0
11 July 2023
Hdfc Bank Limited
0
20 February 2015
Sidbi
0
31 August 2020
Sidbi
0
20 February 2015
Small Industries Development Bank Of India
0
11 July 2023
Hdfc Bank Limited
0
20 February 2015
Sidbi
0
31 August 2020
Sidbi
0
20 February 2015
Small Industries Development Bank Of India
0

Documents

Form DPT-3-08022021-signed
Form DIR-12-29102020_signed
Optional Attachment-(2)-28102020
Evidence of cessation;-28102020
CERTIFICATE OF REGISTRATION OF CHARGE-20200908
Form CHG-1-01092020
Instrument(s) of creation or modification of charge;-01092020
Optional Attachment-(1)-01092020
Form DIR-11-21032020_signed
Acknowledgement received from company-21032020
Proof of dispatch-21032020
Notice of resignation filed with the company-21032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Optional Attachment-(1)-12032020
Notice of resignation;-12032020
Form DIR-12-12032020_signed
Evidence of cessation;-12032020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-01112019-signed
Form DPT-3-21102019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-06062019_signed
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019