Company Information
CIN
Status
Date of Incorporation
15 January 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
401,000
Authorised Capital
5,000,000
Directors
Madhulika Rishi Oswal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rasila Ratanchand Oswal
Director
over 2 years ago
over 2 years ago
Ratanchand Jivraj Oswal
Director/Designated Partner
over 2 years ago
over 2 years ago
George Everard Fonseca
Director
over 2 years ago
over 2 years ago
Deep Rishi Oswal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rishi Ratanchand Oswal
Director/Designated Partner
about 3 years ago
about 3 years ago
Registered Trademarks
[Class : 7] Packing Machines And Parts Thereof Included In Class 7.
Charges
29 May 2012
Citibank N. A.
2 Crore
29 May 2012
Citibank N. A.
2 Crore
29 July 1983
Indian Bank
5 Lak
29 July 1983
Indian Bank
4 Lak
29 May 2012
Citibank N. A.
0
29 July 1983
Indian Bank
0
29 July 1983
Indian Bank
0
29 May 2012
Citibank N. A.
0
29 May 2012
Citibank N. A.
0
29 July 1983
Indian Bank
0
29 July 1983
Indian Bank
0
29 May 2012
Citibank N. A.
0
29 May 2012
Citibank N. A.
0
29 July 1983
Indian Bank
0
29 July 1983
Indian Bank
0
29 May 2012
Citibank N. A.
0
Documents
Form DPT-3-14122020-signed
Form MSME FORM I-05102020_signed
Form MSME FORM I-04102020_signed
Form MSME FORM I-03102020_signed
Form DPT-3-12092020-signed
Form AOC-4-02012020_signed
Form MGT-7-01012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-24122019
Details of other Entity(s)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Company CSR policy as per section 135(4)-24122019
Form DPT-3-27072019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Copy of MGT-8-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-12112018
Company CSR policy as per section 135(4)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Optional Attachment-(1)-12112018
Form DIR-12-12112018_signed
Form AOC-4-12112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062018
Form DIR-12-20062018_signed
Optional Attachment-(3)-20062018
Optional Attachment-(1)-20062018
Optional Attachment-(2)-20062018
