Company Information

CIN
Status
Date of Incorporation
23 March 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
35,261,320
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shantanu Manohar Deshpande
Shantanu Manohar Deshpande
Managing Director
over 1 year ago
Shashank Manohar Deshpande
Shashank Manohar Deshpande
Director
almost 25 years ago

Past Directors

Asha Shantanu Deshpande
Asha Shantanu Deshpande
Additional Director
almost 20 years ago

Registered Trademarks

S Specialty Polyfilms Specialty Polyfilms India

[Class : 16] Plastic Cling Films And Foils For Food Wrapping And Food Packaging, Plastic Films For Wrapping And Packing

Maskit Specialty Polyfilms India

[Class : 16] Plastic Films For Surface Protection.

Wrapit Specialty Polyfilms India

[Class : 16] Plastic Cling Films And Foils For Food Wrapping And Food Packaging
View +2 more Brands for Specialty Polyfilms (India) Private Limited.

Charges

56 Crore
24 November 2006
State Bank Of India
28 Crore
24 June 2006
State Bank Of India
28 Crore
22 January 2001
Janata Sahakari Bank Ltd.
1 Crore
24 June 2006
State Bank Of India
0
24 November 2006
State Bank Of India
0
22 January 2001
Janata Sahakari Bank Ltd.
0
24 June 2006
State Bank Of India
0
24 November 2006
State Bank Of India
0
22 January 2001
Janata Sahakari Bank Ltd.
0
24 June 2006
State Bank Of India
0
24 November 2006
State Bank Of India
0
22 January 2001
Janata Sahakari Bank Ltd.
0

Documents

Form DPT-3-23032021_signed
Form PAS-3-14102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14102020
Copy of Board or Shareholders? resolution-14102020
Form PAS-3-05092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05092020
Copy of Board or Shareholders? resolution-05092020
Form DPT-3-20082020-signed
Form CHG-1-29062020_signed
Optional Attachment-(1)-29062020
Instrument(s) of creation or modification of charge;-29062020
Optional Attachment-(3)-29062020
Optional Attachment-(2)-29062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200629
Form SH-7-09062020-signed
Optional Attachment-(1)-08062020
Copy of the resolution for alteration of capital;-08062020
Altered articles of association;-08062020
Altered memorandum of assciation;-08062020
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
Form AOC - 4 CFS-15122019_signed
Directors report as per section 134(3)-30112019
Supplementary or Test audit report under section 143-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of MGT-8-30112019
List of share holders, debenture holders;-30112019