Company Information
CIN
Status
Date of Incorporation
01 February 2001
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
1,625,855,630
Authorised Capital
1,645,000,000
Directors
Rajesh Chintaman Pantsachiv
Director/Designated Partner
over 2 years ago
over 2 years ago
Christian Krautkramer
Beneficial Owner
almost 24 years ago
almost 24 years ago
Past Directors
Cheatan Khalaadkar
Company Secretary
over 7 years ago
over 7 years ago
Arati Ashok Godbole
Company Secretary
over 12 years ago
over 12 years ago
Pradeep Dattatraya Damle
Director
over 12 years ago
over 12 years ago
Ozgur Akin
Additional Director
over 13 years ago
over 13 years ago
Ebenezer Jeevahan
Director
about 16 years ago
about 16 years ago
Gunter Jakob Krautkramer
Director
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 20] Plastic Closures For Containers; Non Metal Closures For Containers; Closures Made Of Plastic For Containers Made Of Glass
[Class : 20] Plastic Closures For Containers; Non Metal Closures For Containers; Closures Made Of Plastic For Containers Made Of Glass
[Class : 20] Plastic Closures For Containers; Non Metal Closures For Containers; Closures Made Of Plastic For Containers Made Of Glass
Charges
13 February 2014
Kotak Mahindra Bank Limited
17 Crore
26 December 2001
Uti Bank Ltd.
5 Crore
13 February 2014
Others
0
26 December 2001
Uti Bank Ltd.
0
13 February 2014
Others
0
26 December 2001
Uti Bank Ltd.
0
13 February 2014
Others
0
26 December 2001
Uti Bank Ltd.
0
Documents
Form MGT-7-11122020_signed
Copy of MGT-8-10122020
List of share holders, debenture holders;-10122020
Form MGT-14-26112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Form AOC-4(XBRL)-26112020_signed
Form MSME FORM I-20102020_signed
Form DPT-3-30062020-signed
Form MSME FORM I-30042020_signed
Form MSME FORM I-17112019_signed
Form CHG-4-24092019_signed
Letter of the charge holder stating that the amount has been satisfied-24092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190924
Copy of MGT-8-07092019
List of share holders, debenture holders;-07092019
Form MGT-7-07092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14082019
Form AOC-4(XBRL)-14082019_signed
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form ADT-1-25072019_signed
Copy of resolution passed by the company-25072019
Copy of the intimation sent by company-25072019
Copy of written consent given by auditor-25072019
Form DPT-3-12072019-signed
Form MSME FORM I-20062019_signed
Form MSME FORM I-04062019_signed
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
