Company Information

CIN
Status
Date of Incorporation
29 August 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Kamalkant Gaggar
Rahul Kamalkant Gaggar
Director
almost 2 years ago
Vijaya Mishrilal Jhavar
Vijaya Mishrilal Jhavar
Director
over 28 years ago
Sobha Kamalkant Gaggar
Sobha Kamalkant Gaggar
Director
over 28 years ago

Past Directors

Ajay Mishrilal Jhavar
Ajay Mishrilal Jhavar
Director
over 28 years ago

Charges

1 Crore
03 June 2016
Indian Bank
1 Crore
03 December 2002
The Shamrao Vithal Co-op. Bank Ltd.
16 Lak
03 December 2002
The Shamrao Vithal Co-op. Bank Ltd.
28 Lak
15 July 2003
The Shamrao Vithal Co-op. Bank Ltd.
8 Lak
03 June 2016
Indian Bank
0
03 December 2002
The Shamrao Vithal Co-op. Bank Ltd.
0
15 July 2003
The Shamrao Vithal Co-op. Bank Ltd.
0
03 December 2002
The Shamrao Vithal Co-op. Bank Ltd.
0
03 June 2016
Indian Bank
0
03 December 2002
The Shamrao Vithal Co-op. Bank Ltd.
0
15 July 2003
The Shamrao Vithal Co-op. Bank Ltd.
0
03 December 2002
The Shamrao Vithal Co-op. Bank Ltd.
0
03 June 2016
Indian Bank
0
03 December 2002
The Shamrao Vithal Co-op. Bank Ltd.
0
15 July 2003
The Shamrao Vithal Co-op. Bank Ltd.
0
03 December 2002
The Shamrao Vithal Co-op. Bank Ltd.
0
03 June 2016
Indian Bank
0
03 December 2002
The Shamrao Vithal Co-op. Bank Ltd.
0
15 July 2003
The Shamrao Vithal Co-op. Bank Ltd.
0
03 December 2002
The Shamrao Vithal Co-op. Bank Ltd.
0
03 June 2016
Indian Bank
0
03 December 2002
The Shamrao Vithal Co-op. Bank Ltd.
0
15 July 2003
The Shamrao Vithal Co-op. Bank Ltd.
0
03 December 2002
The Shamrao Vithal Co-op. Bank Ltd.
0

Documents

Form DPT-3-04042021_signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-08112019-signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Optional Attachment-(1)-01102019
Copy of resolution passed by the company-01102019
Form DIR-12-26082019_signed
Evidence of cessation;-23082019
Form ADT-1-16052019_signed
Optional Attachment-(1)-16052019
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Form CHG-4-18022019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190218
Form INC-28-08112018-signed
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Optional Attachment-(2)-30102018
Optional Attachment-(1)-30102018
Copy of court order or NCLT or CLB or order by any other competent authority.-30102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form GNL-2-24102018-signed
Optional Attachment-(2)-10092018