Company Information

CIN
Status
Date of Incorporation
05 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Aditya Omprakash Jain
Aditya Omprakash Jain
Director/Designated Partner
over 5 years ago
Omprakash Madanlal Jain
Omprakash Madanlal Jain
Director
over 20 years ago
Kamal Kumar Jain
Kamal Kumar Jain
Director
over 20 years ago

Past Directors

Nirmal Manishankar Maroo
Nirmal Manishankar Maroo
Director
over 20 years ago

Registered Trademarks

Benelux Benelux Plast Tech

[Class : 26] Fancy Goods (Embroidery), Lace And Embroidery, Ribbons And Braid; Buttons; Hooks And Eyes; Pins And Needles, Artificial Flowers; Buckles (Clothing Accessories); Shoe Buckles; Brooches (Clothing Accessories); Artificial Garlands, Elastic Ribbons; Imitation Jari, Zip Fasteners Included All In Class 26

Benelux Benelux Plast Tech

[Class : 21] Household Or Kitchen Utensils And Containers, Water Bags, Combs And Sponges; Brushes; Brush Making Materials; Articles For Cleaning Purposes; Steel Wool; Unworked Or Semi Worked Glass; Glassware, Porcelain And Earthenware

Benelux Benelux Plast Tech

[Class : 18] Transparent Kids Bags, School Bags, Ladies Hand Bags, Traveling Bags, Purses And Wallets, Pouches, Backpacks
View +4 more Brands for Benelux Plast Tech Private Limited.

Charges

0
10 November 2009
State Bank Of India
50 Lak
08 January 2007
State Bank Of India
75 Lak
07 October 2005
Small Industries Development Bank Of India
1 Crore
08 January 2007
State Bank Of India
0
07 October 2005
Small Industries Development Bank Of India
0
10 November 2009
State Bank Of India
0
08 January 2007
State Bank Of India
0
07 October 2005
Small Industries Development Bank Of India
0
10 November 2009
State Bank Of India
0
08 January 2007
State Bank Of India
0
07 October 2005
Small Industries Development Bank Of India
0
10 November 2009
State Bank Of India
0

Documents

Form DPT-3-19122020_signed
Form DPT-3-06102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082020
Interest in other entities;-08082020
Form DIR-12-08082020_signed
Optional Attachment-(1)-08082020
Optional Attachment-(2)-08082020
Form DPT-3-20122019-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
Directors? report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form AOC-4 additional attachment-18102019_signed
Form CHG-4-13112018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181113
Form INC-28-08112018-signed
Form MGT-14-31102018-signed
Optional Attachment-(1)-26102018
Copy of court order or NCLT or CLB or order by any other competent authority.-26102018
Form MGT-7-26102018_signed
Form AOC-4 additional attachment-26102018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-25102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102018