Company Information
CIN
Status
Date of Incorporation
19 November 1991
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Other Paper And Paper Board Articles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
14,021,500
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prabhakar Reddy Palakolanu
Director/Designated Partner
12 months ago
12 months ago
Vanguru Priya Darshini Lakshmi
Director/Designated Partner
12 months ago
12 months ago
Shivashankar Reddy Gopavarapu
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashish Prakashchandra Gupta
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Dharmesh Shantilal Shah
Additional Director
almost 6 years ago
almost 6 years ago
Vikram Krishnakumar Somani
Cfo
almost 6 years ago
almost 6 years ago
Saraswati Somani
Director
over 7 years ago
over 7 years ago
Krishnagopal Badriprasad Gupta
Director
about 22 years ago
about 22 years ago
Govindlal Samdani Manasawala
Director
about 32 years ago
about 32 years ago
Bharat Somani
Whole Time Director
about 33 years ago
about 33 years ago
Charges
18 August 1997
Bank Of India
1 Crore
18 August 1997
Corporation Bank
1 Crore
21 June 1995
Union Bank Of India
20 Lak
18 August 1993
Union Bank Of India
1 Crore
08 July 1993
The Industrial Credit & Investment Corpn. India Ltd
2 Crore
01 March 1993
Dena Bank
74 Lak
18 February 1993
Union Bank Of India
20 Lak
21 May 1993
Bank Of India
1 Crore
30 April 1993
Bank Of India
1 Crore
15 June 1998
Bank Of India
7 Crore
30 April 1993
Bank Of India
0
15 June 1998
Bank Of India
0
21 June 1995
Union Bank Of India
0
08 July 1993
The Industrial Credit & Investment Corpn. India Ltd
0
18 August 1997
Corporation Bank
0
21 May 1993
Bank Of India
0
01 March 1993
Dena Bank
0
18 February 1993
Union Bank Of India
0
18 August 1997
Bank Of India
0
18 August 1993
Union Bank Of India
0
30 April 1993
Bank Of India
0
15 June 1998
Bank Of India
0
21 June 1995
Union Bank Of India
0
08 July 1993
The Industrial Credit & Investment Corpn. India Ltd
0
18 August 1997
Corporation Bank
0
21 May 1993
Bank Of India
0
01 March 1993
Dena Bank
0
18 February 1993
Union Bank Of India
0
18 August 1997
Bank Of India
0
18 August 1993
Union Bank Of India
0
Documents
Form MGT-15-08012021_signed
Form MGT-14-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-26122020
List of share holders, debenture holders;-26122020
Copy of MGT-8-26122020
Optional Attachment-(1)-26122020
Form MGT-7-26122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112020
Form DIR-12-06112020_signed
Form AOC-4(XBRL)-06112020_signed
Evidence of cessation;-05112020
Notice of resignation;-05112020
Optional Attachment-(1)-05092020
Optional Attachment-(2)-05092020
Optional Attachment-(3)-05092020
Form DIR-12-05092020_signed
Evidence of cessation;-05092020
Form CHG-4-22062020_signed
Letter of the charge holder stating that the amount has been satisfied-22062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200622
Letter of the charge holder stating that the amount has been satisfied-18052020
Form CHG-4-18052020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200518
Form MGT-7-03012020_signed
Optional Attachment-(1)-25122019
Optional Attachment-(2)-25122019
List of share holders, debenture holders;-25122019