Company Information
CIN
Status
Date of Incorporation
05 February 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,576,600
Authorised Capital
14,000,000
Directors
Shivam Bharat Rajput
Director/Designated Partner
about 2 years ago
about 2 years ago
Bharat Shivsingh Rajput
Director/Designated Partner
over 2 years ago
over 2 years ago
Shalini Bharat Rajput
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Varsha Bharat Rajput
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sagar Bharat Rajput
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Shailendra Shivsingh Rajput
Director
over 21 years ago
over 21 years ago
Surendra Shivsing Rajput
Director
almost 27 years ago
almost 27 years ago
Registered Trademarks
[Class : 17] Polypropylene Bags, Rubber, Gutta Percha, Gum, Asbestos, Mica And Goods Made From These Materials And Not Included In Other Classes; Plastics In Extruded Form For Use In Manufacture; Packing, Stopping And Insulating Materials; Not Of Metal
[Class : 17] Polypropylene Bags.
Charges
25 September 2014
Hdfc Bank Limited
3 Crore
28 August 2014
Hdfc Bank Limited
3 Crore
23 March 1990
Maharashtra State Financial Corporation
33 Lak
24 February 1998
State Bank Of India
6 Lak
24 March 2000
State Bank Of India
1 Crore
18 May 2004
State Bank Of India
1 Crore
21 November 1996
State Bank Of India
1 Crore
25 September 2014
Hdfc Bank Limited
0
28 August 2014
Hdfc Bank Limited
0
18 May 2004
State Bank Of India
0
23 March 1990
Maharashtra State Financial Corporation
0
21 November 1996
State Bank Of India
0
24 March 2000
State Bank Of India
0
24 February 1998
State Bank Of India
0
25 September 2014
Hdfc Bank Limited
0
28 August 2014
Hdfc Bank Limited
0
18 May 2004
State Bank Of India
0
23 March 1990
Maharashtra State Financial Corporation
0
21 November 1996
State Bank Of India
0
24 March 2000
State Bank Of India
0
24 February 1998
State Bank Of India
0
25 September 2014
Hdfc Bank Limited
0
28 August 2014
Hdfc Bank Limited
0
18 May 2004
State Bank Of India
0
23 March 1990
Maharashtra State Financial Corporation
0
21 November 1996
State Bank Of India
0
24 March 2000
State Bank Of India
0
24 February 1998
State Bank Of India
0
Documents
Form CHG-1-28082020_signed
Instrument(s) of creation or modification of charge;-28082020
Optional Attachment-(1)-28082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200828
Form CHG-1-27082020_signed
Instrument(s) of creation or modification of charge;-27082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Optional Attachment-(1)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(2)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-16122018_signed
Optional Attachment-(1)-16122018
Optional Attachment-(2)-17112018
List of share holders, debenture holders;-17112018
Optional Attachment-(3)-17112018
Optional Attachment-(1)-17112018
Form MGT-7-17112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Optional Attachment-(2)-28102018
Form AOC-4-28102018_signed
Form MGT-7-06122017_signed
