Company Information

CIN
Status
Date of Incorporation
04 February 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Containers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
5,072,100
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Om Prakash Wadhwa
Om Prakash Wadhwa
Director/Designated Partner
over 1 year ago
Vivek Om Wadhwa
Vivek Om Wadhwa
Director/Designated Partner
about 5 years ago
Balaji Swaminathan
Balaji Swaminathan
Nominee Director
over 7 years ago
Jay Jerrard Walsh
Jay Jerrard Walsh
Nominee Director
over 10 years ago
Brian Charles Green
Brian Charles Green
Nominee Director
over 10 years ago

Past Directors

Abraham Philip
Abraham Philip
Director
over 5 years ago
Jonathan Mark Grandon
Jonathan Mark Grandon
Additional Director
over 5 years ago
Patrick Quinn Davis
Patrick Quinn Davis
Nominee Director
over 10 years ago
Chetan Mohan Pandit
Chetan Mohan Pandit
Nominee Director
over 10 years ago
Uday Narayan Joshi
Uday Narayan Joshi
Director
over 11 years ago
Pankaj Inder Wadhwa
Pankaj Inder Wadhwa
Director
about 42 years ago

Charges

0
25 January 2011
Dena Bank
12 Crore
25 January 2011
Dena Bank
0
25 January 2011
Dena Bank
0

Documents

Form DPT-3-07012021_signed
Form MGT-14-30092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Optional Attachment-(1)-25092020
Form DPT-3-15092020-signed
Form MGT-14-20072020_signed
Optional Attachment-(1)-20072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072020
Form DIR-12-20072020_signed
Optional Attachment-(1)-20072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Form DIR-12-24112019_signed
Form MGT-7-19112019_signed
Optional Attachment-(2)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Optional Attachment-(1)-18112019
Directors report as per section 134(3)-18112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Form AOC-4-18112019_signed
Form AOC-4 additional attachment-18112019_signed
Form MGT-14-16112019_signed
Optional Attachment-(1)-16112019
Form DIR-12-16112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112019
Optional Attachment-(1)-15112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Optional Attachment-(1)-15112019