Company Information

CIN
Status
Date of Incorporation
31 December 1970
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
51,103,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hetal Jigar Rajyagor
Hetal Jigar Rajyagor
Director/Designated Partner
over 7 years ago
Sandeep Kumar Sahu
Sandeep Kumar Sahu
Director
over 10 years ago
Rajesh Mahesh Chandra Bohra
Rajesh Mahesh Chandra Bohra
Additional Director
over 11 years ago
Sukumar Nandalal Shah
Sukumar Nandalal Shah
Director/Designated Partner
over 52 years ago

Past Directors

Jayesh Himatlal Mehta
Jayesh Himatlal Mehta
Additional Director
about 7 years ago
Milan Madan Gupta
Milan Madan Gupta
Director
over 8 years ago
Anup Murarilal Jhunjhunwala
Anup Murarilal Jhunjhunwala
Additional Director
over 8 years ago
Sunil Premshankar Tripathi
Sunil Premshankar Tripathi
Additional Director
almost 11 years ago
Rahul Sukumar Shah
Rahul Sukumar Shah
Whole Time Director
over 14 years ago
Amit Banshidhar Bothra
Amit Banshidhar Bothra
Director
almost 19 years ago
Bharat Nautamlal Doshi
Bharat Nautamlal Doshi
Director
almost 19 years ago

Registered Trademarks

New Meghdoot Texoplast

[Class : 16] Plastic Bags Carrier Bags Etc.

Charges

75 Crore
24 July 2007
Indian Overseas Bank
42 Crore
24 July 2007
Indian Overseas Bank
32 Crore
14 April 1995
Bank Of Baroda
3 Crore
07 October 1985
Bank Of Baroda
13 Lak
11 September 1987
The Bank Of Barada
5 Lak
18 September 1987
Bank Of Baroda
4 Lak
18 September 1987
Bank Of Barod
8 Lak
18 September 1987
Bank Of Baroda
26 Lak
03 September 1991
Bank Of Barod
4 Lak
03 November 1997
The South Indian Bank Liminited
1 Crore
03 November 1997
The South Indian Bnak Limited
50 Lak
22 March 2002
The South Indian Bank Limited
20 Lak
03 November 1997
The South Indian Bank Limited
4 Crore
18 January 2001
The South Indian Bank Liminited
50 Lak
18 January 2001
The South Indian Bank Ltd
50 Lak
03 November 1997
The South Indian Bank Limited
14 Lak
22 March 2002
The South Indian Bank Liminited
20 Lak
20 December 2004
The South Indian Bank Limited
1 Crore
18 January 2001
The South Indian Bank Kltd
50 Lak
29 December 2004
The South Indian Bank Liminited
1 Crore
03 November 1997
The South Indian Bank Limited
2 Crore
18 January 2001
The South Indian Bank Limited
75 Lak
18 January 2001
The South Indian Bank Limited
33 Lak
14 March 1995
Bank Of Baroda
3 Crore
08 April 1995
Bank Of Baroda
5 Crore
03 September 1991
Bank Of Barod
0
03 November 1997
The South Indian Bank Limited
0
11 September 1987
The Bank Of Barada
0
07 October 1985
Bank Of Baroda
0
18 January 2001
The South Indian Bank Limited
0
29 December 2004
The South Indian Bank Liminited
0
18 January 2001
The South Indian Bank Limited
0
18 September 1987
Bank Of Barod
0
18 September 1987
Bank Of Baroda
0
08 April 1995
Bank Of Baroda
0
18 September 1987
Bank Of Baroda
0
18 January 2001
The South Indian Bank Kltd
0
20 December 2004
The South Indian Bank Limited
0
22 March 2002
The South Indian Bank Limited
0
18 January 2001
The South Indian Bank Ltd
0
03 November 1997
The South Indian Bank Limited
0
22 March 2002
The South Indian Bank Liminited
0
18 January 2001
The South Indian Bank Liminited
0
03 November 1997
The South Indian Bank Liminited
0
14 April 1995
Bank Of Baroda
0
14 March 1995
Bank Of Baroda
0
03 November 1997
The South Indian Bank Limited
0
03 November 1997
The South Indian Bnak Limited
0
24 July 2007
Indian Overseas Bank
0
24 July 2007
Indian Overseas Bank
0
03 September 1991
Bank Of Barod
0
03 November 1997
The South Indian Bank Limited
0
11 September 1987
The Bank Of Barada
0
07 October 1985
Bank Of Baroda
0
18 January 2001
The South Indian Bank Limited
0
29 December 2004
The South Indian Bank Liminited
0
18 January 2001
The South Indian Bank Limited
0
18 September 1987
Bank Of Barod
0
18 September 1987
Bank Of Baroda
0
08 April 1995
Bank Of Baroda
0
18 September 1987
Bank Of Baroda
0
18 January 2001
The South Indian Bank Kltd
0
20 December 2004
The South Indian Bank Limited
0
22 March 2002
The South Indian Bank Limited
0
18 January 2001
The South Indian Bank Ltd
0
03 November 1997
The South Indian Bank Limited
0
22 March 2002
The South Indian Bank Liminited
0
18 January 2001
The South Indian Bank Liminited
0
03 November 1997
The South Indian Bank Liminited
0
14 April 1995
Bank Of Baroda
0
14 March 1995
Bank Of Baroda
0
03 November 1997
The South Indian Bank Limited
0
03 November 1997
The South Indian Bnak Limited
0
24 July 2007
Indian Overseas Bank
0
24 July 2007
Indian Overseas Bank
0
03 September 1991
Bank Of Barod
0
03 November 1997
The South Indian Bank Limited
0
11 September 1987
The Bank Of Barada
0
07 October 1985
Bank Of Baroda
0
18 January 2001
The South Indian Bank Limited
0
29 December 2004
The South Indian Bank Liminited
0
18 January 2001
The South Indian Bank Limited
0
18 September 1987
Bank Of Barod
0
18 September 1987
Bank Of Baroda
0
08 April 1995
Bank Of Baroda
0
18 September 1987
Bank Of Baroda
0
18 January 2001
The South Indian Bank Kltd
0
20 December 2004
The South Indian Bank Limited
0
22 March 2002
The South Indian Bank Limited
0
18 January 2001
The South Indian Bank Ltd
0
03 November 1997
The South Indian Bank Limited
0
22 March 2002
The South Indian Bank Liminited
0
18 January 2001
The South Indian Bank Liminited
0
03 November 1997
The South Indian Bank Liminited
0
14 April 1995
Bank Of Baroda
0
14 March 1995
Bank Of Baroda
0
03 November 1997
The South Indian Bank Limited
0
03 November 1997
The South Indian Bnak Limited
0
24 July 2007
Indian Overseas Bank
0
24 July 2007
Indian Overseas Bank
0

Documents

List of share holders, debenture holders;-31032022
Copy of MGT-8-31032022
Approval letter for extension of AGM;-31032022
Form MGT-7-02042022_signed
Form AOC-4(XBRL)-17032022_signed
Approval letter of extension of financial year of AGM-08032022
Optional Attachment-(1)-08032022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08032022
Form AOC-4(XBRL)-29072021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23072021
Form MGT-7-22072021_signed
Copy of MGT-8-16072021
List of share holders, debenture holders;-16072021
Optional Attachment-(1)-16072021
Form MGT-15-08072021_signed
Form DPT-3-08072021_signed
Optional Attachment-(1)-29062021
Form MGT-15-29062021
Form MGT-7-05012020_signed
Form ADT-1-01012020_signed
Form AOC-4(XBRL)-01012020_signed
List of share holders, debenture holders;-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122019
Copy of MGT-8-30122019
Optional Attachment-(1)-30122019
Copy of resolution passed by the company-29122019
Copy of written consent given by auditor-29122019
Optional Attachment-(1)-29122019
Form DIR-11-07122019_signed
Notice of resignation filed with the company-07122019