Company Information
CIN
Status
Date of Incorporation
27 January 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,246,100
Authorised Capital
6,000,000
Directors
Rohini Kautik Ahire
Director
almost 3 years ago
almost 3 years ago
Amruta Kautik Ahire
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Kautik Motiram Ahire
Director
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 17] Pvc Heat Shrinkable Film/Sleeves In Form Of Plain And Printed Rolls, Cut Pieces And Pouches, Multicolor Label And Performed Cap Seal Included In Class 17
Charges
10 March 2017
Gp Parsik Sahakari Bank Limited
4 Crore
25 March 2015
Religare Finvest Limited
3 Crore
30 March 2016
Religare Finvest Limited
1 Crore
31 March 2012
Bank Of Maharashtra
3 Crore
31 October 2007
Bank Of Baroda
3 Crore
16 November 2007
Bank Of Baroda
3 Crore
23 February 2001
State Bank Of India
30 Lak
30 September 2020
Gp Parsik Sahakri Bank Limited
5 Lak
18 August 2023
Bank Of India
0
18 August 2023
Bank Of India
0
18 August 2023
Bank Of India
0
18 August 2023
Bank Of India
0
18 August 2023
Bank Of India
0
09 May 2022
Others
0
30 September 2020
Others
0
30 March 2016
Others
0
10 March 2017
Others
0
16 November 2007
Bank Of Baroda
0
25 March 2015
Religare Finvest Limited
0
31 October 2007
Bank Of Baroda
0
31 March 2012
Bank Of Maharashtra
0
23 February 2001
State Bank Of India
0
18 August 2023
Bank Of India
0
18 August 2023
Bank Of India
0
18 August 2023
Bank Of India
0
18 August 2023
Bank Of India
0
18 August 2023
Bank Of India
0
09 May 2022
Others
0
30 September 2020
Others
0
30 March 2016
Others
0
10 March 2017
Others
0
16 November 2007
Bank Of Baroda
0
25 March 2015
Religare Finvest Limited
0
31 October 2007
Bank Of Baroda
0
31 March 2012
Bank Of Maharashtra
0
23 February 2001
State Bank Of India
0
Documents
Form CHG-1-01012021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201231
Instrument(s) of creation or modification of charge;-31122020
Form ADT-1-17092020_signed
Copy of written consent given by auditor-17092020
Copy of the intimation sent by company-17092020
Optional Attachment-(1)-17092020
Copy of resolution passed by the company-17092020
Form ADT-3-10092020_signed
Form MGT-14-10092020_signed
Resignation letter-10092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
