Company Information
CIN
Status
Date of Incorporation
31 October 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Containers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
660,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nitin Govind Puranik
Director
about 1 year ago
about 1 year ago
Neelesh Prafulkumar Suchak
Director
about 38 years ago
about 38 years ago
Past Directors
Shaila Praful Suchak
Director
about 38 years ago
about 38 years ago
Praful Bhagwanji Suchak
Director
about 38 years ago
about 38 years ago
Charges
10 April 1989
State Bank Of India
18 Lak
16 February 1989
State Bank Of India
1 Lak
11 October 1988
Gujrat State Financial Corportion
23 Lak
11 October 1988
Gujrat State Financial Corportion
0
10 April 1989
State Bank Of India
0
16 February 1989
State Bank Of India
0
11 October 1988
Gujrat State Financial Corportion
0
10 April 1989
State Bank Of India
0
16 February 1989
State Bank Of India
0
11 October 1988
Gujrat State Financial Corportion
0
10 April 1989
State Bank Of India
0
16 February 1989
State Bank Of India
0
11 October 1988
Gujrat State Financial Corportion
0
10 April 1989
State Bank Of India
0
16 February 1989
State Bank Of India
0
Documents
Form ADT-1-10012020_signed
Copy of the intimation sent by company-27122019
Copy of resolution passed by the company-27122019
Copy of written consent given by auditor-27122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-27062019
Form DPT-3-27062019
Form MGT-7-11032019_signed
Form AOC-4-11032019_signed
List of share holders, debenture holders;-06032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032019
Form INC-22-25012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012018
Optional Attachment-(1)-25012018
Copy of board resolution authorizing giving of notice-25012018
Copies of the utility bills as mentioned above (not older than two months)-25012018
Form AOC-4-01012018_signed
Form MGT-7-01012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
List of share holders, debenture holders;-29122017
Form ADT-1-04052017_signed
Form AOC-4-04052017_signed
Form MGT-7-04052017_signed
Copy of the intimation sent by company-28042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042017
Copy of written consent given by auditor-28042017
List of share holders, debenture holders;-28042017