Company Information
CIN
Status
Date of Incorporation
27 December 1976
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Containers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
20,360,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Bradley Thomas French
Director/Designated Partner
over 1 year ago
over 1 year ago
Jaideep Wadhwa
Director/Designated Partner
over 1 year ago
over 1 year ago
Sandeep Wadhwa
Director/Designated Partner
over 1 year ago
over 1 year ago
Richard Leon Mc Bride Jr
Director/Designated Partner
about 3 years ago
about 3 years ago
Mohammed Abdul Ameen Rahaman
Director
almost 9 years ago
almost 9 years ago
Past Directors
Vijayendra Ramaswamy Bhartur
Additional Director
almost 9 years ago
almost 9 years ago
Komal Wadhwa
Director
over 11 years ago
over 11 years ago
Kailash Chander Wadhwa
Director
about 12 years ago
about 12 years ago
Charges
27 December 2014
Kotak Mahindra Bank Limited
26 Crore
20 March 2002
Union Bank Of India
5 Crore
19 March 2007
Union Bank Of India
40 Lak
02 January 2008
Un Ion Bank Of India
15 Crore
20 March 2002
Union Bank Of India
18 Crore
11 August 2020
Kotak Mahindra Bank Limited
3 Crore
27 December 2014
Others
0
11 August 2020
Others
0
02 January 2008
Un Ion Bank Of India
0
19 March 2007
Union Bank Of India
0
20 March 2002
Union Bank Of India
0
20 March 2002
Union Bank Of India
0
27 December 2014
Others
0
11 August 2020
Others
0
02 January 2008
Un Ion Bank Of India
0
19 March 2007
Union Bank Of India
0
20 March 2002
Union Bank Of India
0
20 March 2002
Union Bank Of India
0
Documents
Form MGT-7-29122020_signed
List of share holders, debenture holders;-25122020
Copy of MGT-8-25122020
Form ADT-1-01122020_signed
Copy of written consent given by auditor-30112020
Copy of resolution passed by the company-30112020
Form DPT-3-12112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Optional Attachment-(1)-27102020
Directors report as per section 134(3)-27102020
Form AOC-4-27102020_signed
Optional Attachment-(1)-28092020
Instrument(s) of creation or modification of charge;-28092020
Form CHG-1-28092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
Form DPT-3-04052020-signed
Form DPT-3-15112019-signed
Copy of MGT-8-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Optional Attachment-(1)-26062019
Form PAS-3-14062019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14062019
Copy of Board or Shareholders? resolution-14062019
Optional Attachment-(1)-14062019
Form CHG-1-03062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190603
