Company Information

CIN
Status
Date of Incorporation
19 November 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sacks & Paper Bags
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
777,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Kumar Kothari
Pradeep Kumar Kothari
Director/Designated Partner
about 1 year ago
Mahendrakumar Bothra
Mahendrakumar Bothra
Director/Designated Partner
over 1 year ago
Ashok Mahadeo Sarfare
Ashok Mahadeo Sarfare
Director/Designated Partner
over 5 years ago

Past Directors

Nitin Gulraj Rathod
Nitin Gulraj Rathod
Additional Director
almost 14 years ago
Jaykumar Manakchand Bothra
Jaykumar Manakchand Bothra
Director
over 15 years ago
Manakchand Tarachand Bothra
Manakchand Tarachand Bothra
Director
over 18 years ago
Kamal Dhanraj Kothari
Kamal Dhanraj Kothari
Director
over 23 years ago

Charges

90 Lak
01 March 1999
Canara Bank
50 Lak
06 June 1998
Canara Bank
40 Lak
06 June 1998
Canara Bank
0
01 March 1999
Canara Bank
0
06 June 1998
Canara Bank
0
01 March 1999
Canara Bank
0
06 June 1998
Canara Bank
0
01 March 1999
Canara Bank
0
06 June 1998
Canara Bank
0
01 March 1999
Canara Bank
0

Documents

Form DPT-3-18092020-signed
Form MGT-7-11122019_signed
Form AOC-4-09122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
Form DPT-3-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form DIR-12-14062019
Optional Attachment-(1)-14062019
Evidence of cessation;-14062019
Form AOC-4-17012019_signed
Form AOC - 4 CFS-08012019_signed
Form MGT-7-06012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Form AOC-4-10122017_signed
Form AOC - 4 CFS-30112017_signed
Form MGT-7-30112017_signed