Company Information
CIN
Status
Date of Incorporation
05 October 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
6,363,300
Authorised Capital
6,500,000
Directors
Mahendra Dayaram Bhatia
Director/Designated Partner
over 6 years ago
over 6 years ago
Ramrakhiya Shekhar Chandra
Director
about 20 years ago
about 20 years ago
Ashok Ramrakhiya
Director
about 20 years ago
about 20 years ago
Past Directors
Sandhya Ramrakhiya
Director
about 14 years ago
about 14 years ago
Rajesh Ramrakhiya
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 40] Job Work Of Multi Colour Flexible Packaging Materials In Pouch And Roll; Included In Class 40
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.
Charges
20 December 2018
The Saraswat Co-operative Bank Limited
12 Crore
23 July 2018
Reliance Commercial Finance Limited
12 Lak
30 November 2017
Axis Bank Limited
6 Crore
06 November 2015
Indusind Bank Limited
6 Crore
07 February 2007
State Bank Of India
6 Crore
30 November 2017
Axis Bank Limited
0
23 July 2018
Others
0
20 December 2018
Others
0
07 February 2007
State Bank Of India
0
06 November 2015
Indusind Bank Limited
0
30 November 2017
Axis Bank Limited
0
23 July 2018
Others
0
20 December 2018
Others
0
07 February 2007
State Bank Of India
0
06 November 2015
Indusind Bank Limited
0
Documents
Form AOC-4-04042021_signed
Form MGT-7-03042021_signed
Form DPT-3-19022021-signed
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Form DPT-3-31122020_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(3)-20082019
Form DIR-12-20082019_signed
Optional Attachment-(1)-20082019
Optional Attachment-(2)-20082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082019
Form BEN - 2-30072019_signed
Optional Attachment-(3)-30072019
Optional Attachment-(2)-30072019
Optional Attachment-(1)-30072019
Declaration under section 90-30072019
Evidence of cessation;-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Optional Attachment-(1)-20022019
Instrument(s) of creation or modification of charge;-20022019
Form CHG-1-20022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190220
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
