Company Information
CIN
Status
Date of Incorporation
25 April 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
53,751,700
Authorised Capital
150,000,000
Directors
Kishori Jayendra Udeshi
Director/Designated Partner
about 2 years ago
about 2 years ago
Rohan Ajila
Director/Designated Partner
about 2 years ago
about 2 years ago
Ajit Chinubhai Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Narendra Dejoo Shetty
Director/Designated Partner
over 2 years ago
over 2 years ago
Padmanabhan Gopalaraman
Director/Designated Partner
about 6 years ago
about 6 years ago
Lakshminarasimha Rajagopalan
Director
about 11 years ago
about 11 years ago
Ganesh Prasad Chaturvedi
Cfo
over 11 years ago
over 11 years ago
Tarun Narendra Shetty
Director/Designated Partner
over 14 years ago
over 14 years ago
Narayan Keelveedhi Seshadri
Director
over 19 years ago
over 19 years ago
Past Directors
Rolf Eberhard Von Bueren
Director
about 10 years ago
about 10 years ago
Sikandar Talwar
Additional Director
about 17 years ago
about 17 years ago
Girishchandra Murmu
Nominee Director
almost 21 years ago
almost 21 years ago
Vinita Rohan Ajila
Director
almost 21 years ago
almost 21 years ago
Kannimankunnel Joseph George
Nominee Director
almost 22 years ago
almost 22 years ago
Farrokh Sorab Broacha
Director
over 34 years ago
over 34 years ago
Registered Trademarks
[Class : 21] Glass Receptacles, Glass Bottles, Glass Bowls, Glass Caps, Glass Flasks [Containers], Glass Jars, Glass Stoppers, Glass Vials, Glassware
[Class : 21] Glass Bottles, Glass Hollow Wares, & Glass Containers.
Charges
04 December 1995
State Bank Of India
17 Crore
31 January 1996
State Bank Of India
32 Crore
30 September 1996
State Bank Of India
88 Lak
18 January 1995
State Bank Of India
32 Lak
13 November 1995
State Bank Of India
1 Crore
13 October 2007
State Bank Of India
10 Crore
06 April 2004
Industrial Development Bank Of India
3 Crore
16 April 2004
Idbi Bank Limited
3 Crore
03 December 1997
Idbi Bank Limited
5 Crore
12 October 2006
Industrial Development Bank Of India Limited
10 Crore
24 July 1995
Idbi Bank Limited
10 Crore
19 April 2000
Corporation Bank
3 Lak
11 January 2000
Corporation Bank
3 Lak
22 July 2005
State Bank Of India
2 Crore
16 February 1998
Corporation Bank
4 Lak
14 February 1998
Corporation Bank
2 Lak
26 October 1998
Corporation Bank
3 Lak
24 June 2002
Idbi Trusteeship Servies Ltd
12 Crore
27 December 2000
Industrial Development Bank Of India
12 Crore
27 December 2000
Industrial Development Bank Of India
12 Crore
29 April 2004
State Bank Of India
90 Lak
17 May 2004
State Bank Of India
90 Lak
21 July 1997
Icic Bank Corporation Limited
1 Crore
14 December 2022
Sbicap Trustee Company Limited
0
04 December 1995
State Bank Of India
0
26 October 1998
Corporation Bank
0
12 October 2006
Industrial Development Bank Of India Limited
0
22 July 2005
State Bank Of India
0
17 May 2004
State Bank Of India
0
27 December 2000
Industrial Development Bank Of India
0
16 April 2004
Idbi Bank Limited
0
24 July 1995
Idbi Bank Limited
0
03 December 1997
Idbi Bank Limited
0
18 January 1995
State Bank Of India
0
11 January 2000
Corporation Bank
0
30 September 1996
State Bank Of India
0
13 November 1995
State Bank Of India
0
27 December 2000
Industrial Development Bank Of India
0
14 February 1998
Corporation Bank
0
29 April 2004
State Bank Of India
0
06 April 2004
Industrial Development Bank Of India
0
19 April 2000
Corporation Bank
0
24 June 2002
Idbi Trusteeship Servies Ltd
0
21 July 1997
Icic Bank Corporation Limited
0
31 January 1996
State Bank Of India
0
13 October 2007
State Bank Of India
0
16 February 1998
Corporation Bank
0
14 December 2022
Sbicap Trustee Company Limited
0
04 December 1995
State Bank Of India
0
26 October 1998
Corporation Bank
0
12 October 2006
Industrial Development Bank Of India Limited
0
22 July 2005
State Bank Of India
0
17 May 2004
State Bank Of India
0
27 December 2000
Industrial Development Bank Of India
0
16 April 2004
Idbi Bank Limited
0
24 July 1995
Idbi Bank Limited
0
03 December 1997
Idbi Bank Limited
0
18 January 1995
State Bank Of India
0
11 January 2000
Corporation Bank
0
30 September 1996
State Bank Of India
0
13 November 1995
State Bank Of India
0
27 December 2000
Industrial Development Bank Of India
0
14 February 1998
Corporation Bank
0
29 April 2004
State Bank Of India
0
06 April 2004
Industrial Development Bank Of India
0
19 April 2000
Corporation Bank
0
24 June 2002
Idbi Trusteeship Servies Ltd
0
21 July 1997
Icic Bank Corporation Limited
0
31 January 1996
State Bank Of India
0
13 October 2007
State Bank Of India
0
16 February 1998
Corporation Bank
0
14 December 2022
Sbicap Trustee Company Limited
0
04 December 1995
State Bank Of India
0
26 October 1998
Corporation Bank
0
12 October 2006
Industrial Development Bank Of India Limited
0
22 July 2005
State Bank Of India
0
17 May 2004
State Bank Of India
0
27 December 2000
Industrial Development Bank Of India
0
16 April 2004
Idbi Bank Limited
0
24 July 1995
Idbi Bank Limited
0
03 December 1997
Idbi Bank Limited
0
18 January 1995
State Bank Of India
0
11 January 2000
Corporation Bank
0
30 September 1996
State Bank Of India
0
13 November 1995
State Bank Of India
0
27 December 2000
Industrial Development Bank Of India
0
14 February 1998
Corporation Bank
0
29 April 2004
State Bank Of India
0
06 April 2004
Industrial Development Bank Of India
0
19 April 2000
Corporation Bank
0
24 June 2002
Idbi Trusteeship Servies Ltd
0
21 July 1997
Icic Bank Corporation Limited
0
31 January 1996
State Bank Of India
0
13 October 2007
State Bank Of India
0
16 February 1998
Corporation Bank
0
Documents
Optional Attachment-(2)-25112020
Optional Attachment-(1)-25112020
List of share holders, debenture holders;-25112020
Copy of MGT-8-25112020
Form MGT-7-25112020_signed
Form DPT-3-19112020-signed
Form INC-28-05112020-signed
Form AOC-4(XBRL)-31102020_signed
Form MSME FORM I-30102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020
XBRL document in respect Consolidated financial statement-30102020
Form MR-1-29102020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -28102020
Copy of board resolution-28102020
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-28102020
Copy of shareholders resolution-28102020
Copy of court order or NCLT or CLB or order by any other competent authority.-23102020
Optional Attachment-(2)-23102020
Optional Attachment-(1)-23102020
Optional Attachment-(4)-23102020
Optional Attachment-(3)-23102020
Form INC-28-21102020-signed
Optional Attachment-(3)-14102020
Optional Attachment-(4)-14102020
Optional Attachment-(1)-14102020
Optional Attachment-(2)-14102020
Copy of court order or NCLT or CLB or order by any other competent authority.-14102020
Form DIR-12-14102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201014
Optional Attachment-(1)-13102020
