Company Information
CIN
Status
Date of Incorporation
29 April 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
14,834,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajiv Thakur Thadani
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Rajesh Sharma
Director
over 10 years ago
over 10 years ago
Anant Madhav Gadre
Director
over 11 years ago
over 11 years ago
Sanjeev Kumar Dhiman
Additional Director
about 12 years ago
about 12 years ago
Praveen Chandur Thadhani
Director
over 20 years ago
over 20 years ago
Vikram Chandur Thadhani
Director
over 25 years ago
over 25 years ago
Charges
17 December 2009
Standard Chartered Bank
3 Crore
31 December 2007
Bank Of India
18 Crore
19 June 2009
Bank Of India
5 Lak
29 January 2000
Bank Of India
26 Crore
03 May 2011
Bank Of India
4 Lak
29 December 2007
Bank Of India
26 Crore
19 May 2009
Bank Of India
5 Lak
17 December 2009
Standard Chartered Bank
0
19 May 2009
Bank Of India
0
29 December 2007
Bank Of India
0
03 May 2011
Bank Of India
0
29 January 2000
Bank Of India
0
31 December 2007
Bank Of India
0
19 June 2009
Bank Of India
0
17 December 2009
Standard Chartered Bank
0
19 May 2009
Bank Of India
0
29 December 2007
Bank Of India
0
03 May 2011
Bank Of India
0
29 January 2000
Bank Of India
0
31 December 2007
Bank Of India
0
19 June 2009
Bank Of India
0
17 December 2009
Standard Chartered Bank
0
19 May 2009
Bank Of India
0
29 December 2007
Bank Of India
0
03 May 2011
Bank Of India
0
29 January 2000
Bank Of India
0
31 December 2007
Bank Of India
0
19 June 2009
Bank Of India
0
17 December 2009
Standard Chartered Bank
0
19 May 2009
Bank Of India
0
29 December 2007
Bank Of India
0
03 May 2011
Bank Of India
0
29 January 2000
Bank Of India
0
31 December 2007
Bank Of India
0
19 June 2009
Bank Of India
0
17 December 2009
Standard Chartered Bank
0
19 May 2009
Bank Of India
0
29 December 2007
Bank Of India
0
03 May 2011
Bank Of India
0
29 January 2000
Bank Of India
0
31 December 2007
Bank Of India
0
19 June 2009
Bank Of India
0
Documents
Form INC-28-23052018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11052018
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Form GNL-2-17112017-signed
Optional Attachment-(2)-16112017
Optional Attachment-(1)-16112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112017
Form AOC-4(XBRL)-14112017_signed
Form MGT-14-14082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082017
Form MGT-7-08022017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07022017
UPPL_Form_AOC4-XBRL_2015-16_ISHVIN90_20170207162436.pdf-07022017
List of share holders, debenture holders;-03022017
-01052016
Notice of resignation;-01052016
Form DIR-12-01052016_signed
Evidence of cessation;-01052016
Form DIR-11-01052016_signed
Form MGT-7-301115.OCT
Form AOC-4 XBRL-271115.OCT
Form DIR-12-280915.OCT
Evidence of cessation-210915.PDF
Form DIR-12-210915-090115.PDF
Form DIR-12-040815.OCT
Evidence of cessation-040815.PDF
Form DIR-11-070715.OCT
Form DIR-11-200615.OCT
Evidence of cessation-230415.PDF