Company Information
CIN
Status
Date of Incorporation
07 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Abhinav Rahul Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Peter Lennie
Director
over 20 years ago
over 20 years ago
Past Directors
Rahulkumar Santosh Gupta
Director
about 15 years ago
about 15 years ago
Nimit Kumar Aggarwal
Additional Director
almost 16 years ago
almost 16 years ago
Roslyn Ann Penn
Director
over 20 years ago
over 20 years ago
Shailaja Prakash Munshi
Alternate Director
over 20 years ago
over 20 years ago
Prakash Ramesh Munshi
Director
over 20 years ago
over 20 years ago
Patents
Tubular packages are used by stapling plug-like ends to tubular body or by engaging lugs with holes. The former requires mutilating tubular package or end closure to gain access to article packaged, rendering either or both unfit for re-sue, while the latter is expensive to manufacture. Several prior works have one ...
Registered Trademarks
[Class : 20] 'Packaging Containers Made Of Plastics Materials'[Class : 16] 'Plastics Packaging Materials And Plastics Packaging; Plastics Tubing For Packaging Purposes And End Closures For The Aforesaid Tubing; Tubing On The Reel, Tubing Cut Pieces; Sleeves, Creased Profiles; All Being Packaging Materials; Boxes And Packs All Made Of Plastics Material And All For Packaging P...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 16] 'Printed Matter And Publications; Wrapping, Packaging And Packing Materials; Educational And Instructional Materials'.
[Class : 17] 'Plastic Materials; Plastic And Plastic Materials For Use In Packing And Packaging; Plastic Packing And Packaging';
[Class : 20] 'Plastic Containers; Plastic Packing And Packaging Containers'.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 20] End Closures And Caps For Plastics Packaging
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-27112019_signed
Form ADT-1-26112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of written consent given by auditor-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
Form DPT-3-29062019
Form DIR-12-09042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Evidence of cessation;-05042019
Notice of resignation;-05042019
Optional Attachment-(1)-05042019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
List of share holders, debenture holders;-22122018
Form DIR-12-12122018_signed
Evidence of cessation;-05122018
List of share holders, debenture holders;-27022018
Form MGT-7-27022018_signed
Form ADT-1-03022018_signed
Copy of the intimation sent by company-02022018
Copy of written consent given by auditor-02022018
Copy of resolution passed by the company-02022018
