Company Information

CIN
U14106MH2004PTC147149
Status
Date of Incorporation
25 June 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sand, Gravel Pits
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,863,200
Authorised Capital
50,000,000

Directors

Rachana Mitesh Parekh
Rachana Mitesh Parekh
Beneficial Owner
for over 5 years
Kaushal Ashok Mehta
Kaushal Ashok Mehta
Director/Designated Partner
for over 1 year
Ashok Nagardas Mehta
Ashok Nagardas Mehta
Director/Designated Partner
for over 1 year

Past Directors

Atul Chandra Gautam
Atul Chandra Gautam
Additional Director
over 11 years ago
Bhavesh Chandra Chattopadhyaya
Bhavesh Chandra Chattopadhyaya
Director
over 14 years ago
Asha Ashok Mehta
Asha Ashok Mehta
Director
over 20 years ago

Charges

48 Crore
30 December 2013
Hdfc Bank Limited
4 Crore
16 June 2010
Hdfc Bank Limited
21 Crore
05 March 2010
Hdfc Bank Limited
22 Crore
27 June 2011
Citi Bank N.a.
3 Crore
05 September 2012
Citibank N. A.
2 Crore
15 February 2008
The Shamrao Vithal Cooperative Bank Ltd
7 Crore
14 August 2008
The Shamrao Vithal Cooperative Bank Ltd
10 Crore
24 September 2005
Bank Of India
3 Crore
28 March 2006
Bank Of India
3 Crore
19 October 2022
Others
0
05 March 2010
Hdfc Bank Limited
0
30 December 2013
Hdfc Bank Limited
0
16 June 2010
Hdfc Bank Limited
0
28 March 2006
Bank Of India
0
05 September 2012
Citibank N. A.
0
15 February 2008
The Shamrao Vithal Cooperative Bank Ltd
0
27 June 2011
Citi Bank N.a.
0
24 September 2005
Bank Of India
0
14 August 2008
The Shamrao Vithal Cooperative Bank Ltd
0
19 October 2022
Others
0
05 March 2010
Hdfc Bank Limited
0
30 December 2013
Hdfc Bank Limited
0
16 June 2010
Hdfc Bank Limited
0
28 March 2006
Bank Of India
0
05 September 2012
Citibank N. A.
0
15 February 2008
The Shamrao Vithal Cooperative Bank Ltd
0
27 June 2011
Citi Bank N.a.
0
24 September 2005
Bank Of India
0
14 August 2008
The Shamrao Vithal Cooperative Bank Ltd
0
19 October 2022
Others
0
05 March 2010
Hdfc Bank Limited
0
30 December 2013
Hdfc Bank Limited
0
16 June 2010
Hdfc Bank Limited
0
28 March 2006
Bank Of India
0
05 September 2012
Citibank N. A.
0
15 February 2008
The Shamrao Vithal Cooperative Bank Ltd
0
27 June 2011
Citi Bank N.a.
0
24 September 2005
Bank Of India
0
14 August 2008
The Shamrao Vithal Cooperative Bank Ltd
0

Documents

Form DPT-3-05122020-signed
Optional Attachment-(1)-29092020
Form DPT-3-12092020-signed
Form BEN - 2-13022020_signed
Declaration under section 90-13022020
Optional Attachment-(1)-13022020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form AOC-4(XBRL)-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Optional Attachment-(1)-06082019
Form DPT-3-28062019
Form CHG-1-12062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190612
Optional Attachment-(1)-11062019
Instrument(s) of creation or modification of charge;-11062019
Evidence of cessation;-27022019

Frequently Asked Questions

What is the date on which the Walplast products private limited incorporated?

Walplast products private limited was incorporated on 25 June 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Walplast products private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Walplast products private limited?

6 of directors are associated with the company.

What is the number of directors associated with Walplast products private limited?

6 of directors are associated with the company.