Company Information

CIN
Status
Date of Incorporation
12 December 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Plastics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
14 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sudhakar J Pathare
Sudhakar J Pathare
Director/Designated Partner
about 1 year ago
Karan Sudhakar Pathare
Karan Sudhakar Pathare
Director/Designated Partner
over 1 year ago
Sandeep Chandraprakash Goenka
Sandeep Chandraprakash Goenka
Director
about 19 years ago

Past Directors

Parikshit Ashok Dalmiya
Parikshit Ashok Dalmiya
Director
about 19 years ago

Charges

0
09 May 2007
Bank Of India
1 Crore
09 May 2007
Bank Of India Limited
1 Crore
09 May 2007
Bank Of India Limited
0
09 May 2007
Bank Of India
0
09 May 2007
Bank Of India Limited
0
09 May 2007
Bank Of India
0
09 May 2007
Bank Of India Limited
0
09 May 2007
Bank Of India
0

Documents

Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062019
Optional Attachment-(3)-17062019
Optional Attachment-(2)-17062019
Optional Attachment-(1)-17062019
Notice of resignation;-17062019
Evidence of cessation;-17062019
Form DIR-12-17062019_signed
Form MGT-14-27052019_signed
Form INC-22-27052019_signed
Copy of board resolution authorizing giving of notice-27052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052019
Optional Attachment-(1)-27052019
Copies of the utility bills as mentioned above (not older than two months)-27052019
Optional Attachment-(1)-25052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052019
Optional Attachment-(2)-25052019
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed