Company Information
CIN
Status
Date of Incorporation
16 November 1993
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,995,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Harmishbhai Girishkumar Shah
Director/Designated Partner
about 1 year ago
about 1 year ago
Girishbhai Vadilal Shah
Beneficial Owner
about 1 year ago
about 1 year ago
Mimishbhai Girishkumar Shah
Director/Designated Partner
over 16 years ago
over 16 years ago
Neepa Harmishbhai Shah
Director
over 17 years ago
over 17 years ago
Hansaben Girishbhai Shah
Director
about 31 years ago
about 31 years ago
Kinnariben Aasit Shah
Director
about 31 years ago
about 31 years ago
Past Directors
Samir Shah
Director
over 9 years ago
over 9 years ago
Charges
01 May 2019
The Hongkong And Shanghai Banking Corporation Limited
8 Crore
18 May 2018
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
13 March 2015
The Hongkong And Shanghai Banking Corporation Limited
20 Crore
06 November 2014
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
03 June 2010
The Kalupur Commercial Cooperative Bank Ltd
16 Crore
08 June 2010
The Kalupur Commercial Cooperative Bank Ltd
6 Crore
03 February 2007
Uti Bank Ltd
4 Crore
16 February 1998
The Kalupur Comm. Co. Op. Bank
10 Lak
17 July 2020
Axis Bank Limited
25 Crore
17 July 2020
Axis Bank Limited
0
01 May 2019
The Hongkong And Shanghai Banking Corporation Limited
0
18 May 2018
The Hongkong And Shanghai Banking Corporation Limited
0
13 March 2015
The Hongkong And Shanghai Banking Corporation Limited
0
16 February 1998
The Kalupur Comm. Co. Op. Bank
0
06 November 2014
The Hongkong And Shanghai Banking Corporation Limited
0
08 June 2010
The Kalupur Commercial Cooperative Bank Ltd
0
03 February 2007
Uti Bank Ltd
0
03 June 2010
The Kalupur Commercial Cooperative Bank Ltd
0
17 July 2020
Axis Bank Limited
0
01 May 2019
The Hongkong And Shanghai Banking Corporation Limited
0
18 May 2018
The Hongkong And Shanghai Banking Corporation Limited
0
13 March 2015
The Hongkong And Shanghai Banking Corporation Limited
0
16 February 1998
The Kalupur Comm. Co. Op. Bank
0
06 November 2014
The Hongkong And Shanghai Banking Corporation Limited
0
08 June 2010
The Kalupur Commercial Cooperative Bank Ltd
0
03 February 2007
Uti Bank Ltd
0
03 June 2010
The Kalupur Commercial Cooperative Bank Ltd
0
17 July 2020
Axis Bank Limited
0
01 May 2019
The Hongkong And Shanghai Banking Corporation Limited
0
18 May 2018
The Hongkong And Shanghai Banking Corporation Limited
0
13 March 2015
The Hongkong And Shanghai Banking Corporation Limited
0
16 February 1998
The Kalupur Comm. Co. Op. Bank
0
06 November 2014
The Hongkong And Shanghai Banking Corporation Limited
0
08 June 2010
The Kalupur Commercial Cooperative Bank Ltd
0
03 February 2007
Uti Bank Ltd
0
03 June 2010
The Kalupur Commercial Cooperative Bank Ltd
0
17 July 2020
Axis Bank Limited
0
01 May 2019
The Hongkong And Shanghai Banking Corporation Limited
0
18 May 2018
The Hongkong And Shanghai Banking Corporation Limited
0
13 March 2015
The Hongkong And Shanghai Banking Corporation Limited
0
16 February 1998
The Kalupur Comm. Co. Op. Bank
0
06 November 2014
The Hongkong And Shanghai Banking Corporation Limited
0
08 June 2010
The Kalupur Commercial Cooperative Bank Ltd
0
03 February 2007
Uti Bank Ltd
0
03 June 2010
The Kalupur Commercial Cooperative Bank Ltd
0
17 July 2020
Axis Bank Limited
0
01 May 2019
The Hongkong And Shanghai Banking Corporation Limited
0
18 May 2018
The Hongkong And Shanghai Banking Corporation Limited
0
13 March 2015
The Hongkong And Shanghai Banking Corporation Limited
0
16 February 1998
The Kalupur Comm. Co. Op. Bank
0
06 November 2014
The Hongkong And Shanghai Banking Corporation Limited
0
08 June 2010
The Kalupur Commercial Cooperative Bank Ltd
0
03 February 2007
Uti Bank Ltd
0
03 June 2010
The Kalupur Commercial Cooperative Bank Ltd
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Form AOC-4(XBRL)-23122020_signed
Form DPT-3-27102020-signed
Copy of MGT-8-06102020
List of share holders, debenture holders;-06102020
Form MGT-7-06102020_signed
Form MGT-14-30092020_signed
Form MSME FORM I-28092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Optional Attachment-(2)-19082020
Optional Attachment-(1)-19082020
Form CHG-1-19082020_signed
Instrument(s) of creation or modification of charge;-19082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
Form BEN - 2-16122019_signed
Declaration under section 90-16122019
Optional Attachment-(1)-16122019
Form ADT-3-11112019_signed
Resignation letter-05112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102019
Form AOC-4(XBRL)-12102019_signed
Form MGT-7-10102019_signed
List of share holders, debenture holders;-09102019
Copy of MGT-8-09102019
Form DPT-3-13082019-signed
Auditor?s certificate-25062019
Form MSME FORM I-01062019_signed
Form MSME FORM I-31052019_signed
Form CHG-1-21052019_signed
Instrument(s) of creation or modification of charge;-21052019