Fibro Plastichem (India) Pvt Ltd

As on 11 October 2021

Fibro Plastichem (India) Pvt Ltd incorporated with MCA on 25 October 1972. The Fibro Plastichem (India) Pvt Ltd is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Kolkata with an Authorized Share Capital of Rs. 2 CR and its paid up capital is 1 CR.

Fibro Plastichem (India) Pvt Ltd's last Annual General Meeting(AGM) was held on 16 September 2020, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2020.

The company has 3 directors/key management personal Sumit Datta, Mainak Datta, and Indranil Roychowdhury Fibro Plastichem (India) Pvt Ltd company registration number is 028564 and its Corporate Identification Number(CIN) provided from MCA is U26102WB1972PTC028564.

Fibro Plastichem (India) Pvt Ltd company's registered office address is 3 Ambika Mukherjee Road Kolkata Wb 700056 In. Find other contact information for Fibro Plastichem (India) Pvt Ltd such as Email, Website and more below.

The company has reportedly 7 charges associated and 203 documents available for download.

Current status of Fibro Plastichem (India) Pvt Ltd company is Active.

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Company Information

CIN U26102WB1972PTC028564
Company Status Active
Registration Number 028564
Date of Incorporation 25 October 1972
Registration State Kolkata
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Listed
Date of Last Annual General Meeting 16 September 2020
Date of Latest Balance Sheet 31 March 2020

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Sumit Datta

is associated with 3 other companies

Mainak Datta

is associated with 4 other companies

Indranil Roychowdhury

is associated with 2 other companies

Charges

Name Date Status Amount
United Bank Of India
10 September 2013 CLOSED 5 CR
State Bank Of India
24 February 1976 CLOSED 16 CR
United Bank Of India
17 November 2015 PENDING 3 CR
Technology Information Forecasting And Assessment
29 December 2006 PENDING 1 CR
Axis Bank Limited
08 December 2012 PENDING 2 CR
Punjab National Bank (earlier United Bank Of India)
29 September 2020 CLOSED 44 LAC
United Bank Of India
04 December 2019 CLOSED 1 CR

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Annual Returns

Financials MGT-7
Balance Sheet
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Documents

Annual returns and Financials (12 Available)
Form Aoc 4 23122016 Signed 23 December 2016
Form Aoc 4 07122016 Signed 07 December 2016
Form Mgt 7 07122016 Signed 07 December 2016
Form Mgt 7 311215 29 December 2015
Form 23ac 101208 30 October 2008
Form 20b 101208 30 October 2008
Form 20b 031107 25 October 2007
Form 23ac 031107 25 October 2007
Form 20b 241106.Oct 24 November 2006
Form 20b 241106 17 November 2006
Form 23ac 101106.Oct 10 November 2006
Form 23ac 101106 27 October 2006
Attachments (56 Available)
Optional Attachment (1) 16072016 16 July 2016
Optional Attachment (2) 16072016 16 July 2016
Optional Attachment (3) 16072016 16 July 2016
Optional Attachment (4) 16072016 16 July 2016
Formschv 151114 For The Fy Ending On 310314 15 November 2014
Copy Of Resolution 110814 11 August 2014
Optional Attachment 5 300714 30 July 2014
Optional Attachment 4 300714 30 July 2014
Optional Attachment 3 300714 30 July 2014
Optional Attachment 2 300714 30 July 2014
Optional Attachment 1 300714 30 July 2014
Optional Attachment 1 190514 19 May 2014
Formschv 041213 For The Fy Ending On 310313 04 December 2013
Optional Attachment 2 091013 09 October 2013
Optional Attachment 1 091013 09 October 2013
Optional Attachment 4 270413 27 April 2013
Optional Attachment 3 270413 27 April 2013
Optional Attachment 2 270413 27 April 2013
Optional Attachment 1 270413 27 April 2013
Optional Attachment 1 190213 19 February 2013
Copy Of Resolution 190213 19 February 2013
Formschv 231112 For The Fy Ending On 310312 23 November 2012
Optional Attachment 5 061012 06 October 2012
Optional Attachment 4 061012 06 October 2012
Optional Attachment 3 061012 06 October 2012
Optional Attachment 2 061012 06 October 2012
Optional Attachment 1 061012 06 October 2012
Formschv 301011 For The Fy Ending On 310311 30 October 2011
Optional Attachment 3 011011 01 October 2011
Optional Attachment 2 011011 01 October 2011
Optional Attachment 1 011011 01 October 2011
Optional Attachment 2 270811 29 August 2011
Optional Attachment 1 270811 29 August 2011
Optional Attachment 2 210411 21 April 2011
Optional Attachment 1 210411 21 April 2011
Formschv 281010 For The Fy Ending On 310310 28 October 2010
Optional Attachment 4 180510 18 May 2010
Optional Attachment 3 180510 18 May 2010
Optional Attachment 2 180510 18 May 2010
Optional Attachment 1 180510 18 May 2010
Formschv 181109 For The Fy Ending On 310309 18 November 2009
Optional Attachment 1 270509 27 May 2009
Optional Attachment 1 270509.Pdf 27 May 2009
Optional Attachment 2 160309 16 March 2009
Optional Attachment 3 160309 16 March 2009
Optional Attachment 4 160309 16 March 2009
Optional Attachment 2 160309.Pdf 16 March 2009
Optional Attachment 3 160309.Pdf 16 March 2009
Optional Attachment 4 160309.Pdf 16 March 2009
Optional Attachment 1 050309 05 March 2009
Optional Attachment 2 050309 05 March 2009
Optional Attachment 1 131208 13 December 2008
Optional Attachment 1 250608 25 June 2008
Optional Attachment 2 250608 25 June 2008
Optional Attachment 3 250608 25 June 2008
Optional Attachment 4 250608 25 June 2008
Audit related (4 Available)
Form 23b For Period 010412 To 310313 211212 23 December 2012
Form 23b For Period 010411 To 310312 251111 22 November 2012
Form 23b 120711 12 July 2011
Form 23b For Period 010409 To 310310 061009 20 October 2009
Certificates (21 Available)
Certificate Of Registration For Modification Of Charge 20170120 20 January 2017
Certificate Of Registration Of Mortgage 031215 04 December 2015
Certificate Of Registration For Modification Of Mortgage 170915 17 September 2015
Certificate Of Registration For Modification Of Mortgage 300714 30 July 2014
Certificate Of Registration For Modification Of Mortgage 200514 20 May 2014
Certificate Of Registration Of Mortgage 091013 09 October 2013
Certificate Of Registration For Modification Of Mortgage 270413 27 April 2013
Certificate Of Registration Of Mortgage 160113 16 January 2013
Certificate Of Registration For Modification Of Mortgage 061012 06 October 2012
Certificate Of Registration For Modification Of Mortgage 011011 01 October 2011
Certificate Of Registration For Modification Of Mortgage 210411 25 April 2011
Certificate Of Registration For Modification Of Mortgage 180510 26 May 2010
Certificate Of Registration For Modification Of Mortgage 010409 01 April 2009
Certificate Of Registration For Modification Of Mortgage 010409.Pdf 01 April 2009
Certificate Of Registration For Modification Of Mortgage 140708 14 July 2008
Certificate Of Registration Of Mortgage 080507 08 May 2007
Certificate Of Registration Of Mortgage 080507.Pdf 08 May 2007
Certificate Of Registration For Modification Of Mortgage 110906 11 September 2006
Certificate Of Registration For Modification Of Mortgage 110906.Pdf 11 September 2006
Certificate Of Incorporation 12 April 2006
Certificate Of Incorporation.Pdf 12 April 2006
Charges (47 Available)
Form Chg 1 20012017 Signed 20 January 2017
Instrument(s) Of Creation Or Modification Of Charge; 20012017 20 January 2017
Instrument Of Creation Or Modification Of Charge 031215 04 December 2015
Form Chg 1 041215 Chargeid 10604844 03 December 2015
Instrument Of Creation Or Modification Of Charge 170915 17 September 2015
Form Chg 1 170915 Chargeid 90253080 17 September 2015
Instrument Of Creation Or Modification Of Charge 300714 30 July 2014
Form Chg 1 070814 30 July 2014
Instrument Of Creation Or Modification Of Charge 190514 19 May 2014
Form Chg 1 190514 280314 Chargeid 90253080 19 May 2014
Instrument Of Creation Or Modification Of Charge 091013 09 October 2013
Form 8 091013 09 October 2013
Instrument Of Creation Or Modification Of Charge 270413 27 April 2013
Form 8 280413 27 April 2013
Instrument Of Creation Or Modification Of Charge 160113 16 January 2013
Form 8 160113 16 January 2013
Form 8 081012 06 October 2012
Instrument Of Creation Or Modification Of Charge 061012 06 October 2012
Form 8 021011 01 October 2011
Instrument Evidencing Creation Or Modification Of Charge In Case Of Acquistion Of Property 011011 01 October 2011
Instrument Of Creation Or Modification Of Charge 011011 01 October 2011
Instrument Of Creation Or Modification Of Charge 210411 21 April 2011
Form 8 210411 070311 Chargeid 90253080 21 April 2011
Instrument Evidencing Creation Or Modification Of Charge In Case Of Acquistion Of Property 180510 18 May 2010
Form 8 180510 090410 Chargeid 90253080 18 May 2010
Particulars Of All Joint Charge Holders 180510 18 May 2010
Instrument Of Creation Or Modification Of Charge 180510 18 May 2010
Instrument Of Details Of The Charge 160309 16 March 2009
Form 8 160309 Chargeid 90253080 16 March 2009
Instrument Evidencing Creation Or Modification Of Charge In Case Of Acquistion Of Property 160309 16 March 2009
Instrument Of Details Of The Charge 160309.Pdf 16 March 2009
Instrument Evidencing Creation Or Modification Of Charge In Case Of Acquistion Of Property 160309.Pdf 16 March 2009
Form 8 160309 Chargeid 90253080.Pdf 16 March 2009
Instrument Of Details Of The Charge 250608 25 June 2008
Form 8 250608 Chargeid 90253080 25 June 2008
Instrument Evidencing Creation Or Modification Of Charge In Case Of Acquistion Of Property 080507 08 May 2007
Form 8 080507 08 May 2007
Instrument Evidencing Creation Or Modification Of Charge In Case Of Acquistion Of Property 080507.Pdf 08 May 2007
Form 8 080507.Pdf 08 May 2007
Instrument Evidencing Creation Or Modification Of Charge In Case Of Acquistion Of Property 290107 29 January 2007
Form 8 290107 29 January 2007
Instrument Evidencing Creation Or Modification Of Charge In Case Of Acquistion Of Property 290107.Pdf 29 January 2007
Form 8 290107.Pdf 29 January 2007
Form 8 050906.Pdf 11 September 2006
Form 8 050906 05 September 2006
Form 8.Pdf 03 July 2006
Form 8.Pdf 12 April 2006
Directors/Shareholders/Partners (20 Available)
Directors Report As Per Section 134(3) 23122016 23 December 2016
Form Sh 7 23122016 Signed 23 December 2016
Directors Report As Per Section 134(3) 07122016 07 December 2016
Form Dir 12 16072016 Signed 16 July 2016
Evidence Of Cessation 190614 19 June 2014
Form Dir 12 210614 19 June 2014
Form Dir 11 120614 12 June 2014
List Of Allottees 250713 25 July 2013
Form 2 250713 25 July 2013
Evidence Of Cessation 190213 19 February 2013
Form 5 190213 19 February 2013
Form 32 190213 19 February 2013
Form 32 290811 27 August 2011
Form 2 090310 170210 09 March 2010
List Of Allottees 090310 09 March 2010
Form 32 270509 27 May 2009
Form 32 050309 05 March 2009
Form 32 050309.Pdf 05 March 2009
Form 32 131208 13 December 2008
Evidence Of Cessation 131208 13 December 2008
MOA/AOA (11 Available)
Altered Memorandum Of Association 23122016 23 December 2016
Form Mgt 14 23122016 Signed 23 December 2016
Form Mgt 14 16072016 Signed 16 July 2016
Form Mgt 14 180814 11 August 2014
Moa Memorandum Of Association 190213 19 February 2013
Aoa Articles Of Association 190213 19 February 2013
Form 23 190213 19 February 2013
Form 23 161106.Pdf 23 November 2006
Form 23 161106 16 November 2006
Aoa.Pdf 12 April 2006
Moa.Pdf 12 April 2006
Others (32 Available)
Altered Articles Of Association 23122016 23 December 2016
Altered Articles Of Association; 23122016 23 December 2016
Copy Of The Resolution For Alteration Of Capital; 23122016 23 December 2016
Copy Of Financial Staements Duly Authenticated As Per Section 134 (Including Boards Report, Auditors Report And Other Documents) 23122016 23 December 2016
Copy(s) Of Resolution(s) Along With Copy Of Explanatory Statement Under Section 173 23122016 23 December 2016
Altered Memorandum Of Assciation; 23122016 23 December 2016
Copy Of Financial Staements Duly Authenticated As Per Section 134 (Including Boards Report, Auditors Report And Other Documents) 07122016 07 December 2016
List Of Share Holders, Debenture Holders; 07122016 07 December 2016
Copy(s) Of Resolution(s) Along With Copy Of Explanatory Statement Under Section 173 16072016 16 July 2016
Form Adt 1 051215 03 December 2015
Form23ac 151114 For The Fy Ending On 310314 15 November 2014
Form23ac 061213 For The Fy Ending On 310313 06 December 2013
Form66 231112 For The Fy Ending On 310312 23 November 2012
Form23ac 231112 For The Fy Ending On 310312 23 November 2012
Form66 301011 For The Fy Ending On 310311 30 October 2011
Form23ac 301011 For The Fy Ending On 310311 30 October 2011
Form66 281010 For The Fy Ending On 310310 28 October 2010
Form23ac 281010 For The Fy Ending On 310310 28 October 2010
Resolution Authorising Bonus Shares 090310 09 March 2010
Form66 201009 For The Fy Ending On 310309 20 October 2009
Form23ac 201009 For The Fy Ending On 310309 20 October 2009
Form 66 251108 27 October 2008
Form 66 031107 25 October 2007
Copy Of The Agreement 161106 16 November 2006
Copy Of The Agreement 161106.Pdf 16 November 2006
Form 66 101106.Oct 10 November 2006
Form 66 101106 27 October 2006
Others 060906 06 September 2006
Copy Of The Agreement 060906 06 September 2006
Others 060906.Pdf 06 September 2006
Copy Of The Agreement 060906.Pdf 06 September 2006
Annual Return 2004 2005.Pdf 12 April 2006

Events

Incorporated

about 49 years ago

Composition of directors changed

over 5 years ago

Loan sanctioned by United Bank of India

almost 6 years ago

Loan sanctioned by UNITED BANK OF INDIA

about 8 years ago

Loan modified for UNITED BANK OF INDIA

over 7 years ago

Loan sanctioned by AXIS BANK LIMITED

almost 9 years ago

Loan sanctioned by TECHNOLOGY INFORMATION FORECASTING AND ASSESSMENT

almost 15 years ago

Loan sanctioned by STATE BANK OF HYDERABAD

over 45 years ago

Loan modified for STATE BANK OF HYDERABAD

about 6 years ago

MOA/AOA modified

over 5 years ago

MOA/AOA modified

almost 5 years ago

Share capital altered

almost 5 years ago

Balance sheet filed

almost 5 years ago

Annual return filed

almost 5 years ago

Balance sheet filed

almost 5 years ago

Composition of directors changed

over 7 years ago

Auditor appointed

almost 9 years ago

Auditor appointed

over 10 years ago

Auditor appointed

about 12 years ago

MOA/AOA modified

about 7 years ago

Annual return filed

almost 6 years ago

Auditor appointed

almost 9 years ago

Annual return filed

about 14 years ago

Balance sheet filed

about 15 years ago

Auditor appointed

almost 6 years ago

Balance sheet filed

almost 13 years ago

Balance sheet filed

about 14 years ago

Annual return filed

almost 15 years ago

Annual return filed

almost 13 years ago

Annual return filed

almost 15 years ago

Balance sheet filed

almost 15 years ago

Loan modified for STATE BANK OF HYDERABAD

almost 5 years ago

Paid Up Capital changed from 3500000.0 to 12800000.0

over 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 01 September 2017

about 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 01 September 2017

about 4 years ago

Authorised capital changed from 15000000.0 to 25000000.0

over 3 years ago

Paid Up Capital changed from 12800000.0 to 15000000.0

over 3 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 01 September 2017

about 4 years ago

Paid Up Capital changed from 15000000.0 to 18500000.0

over 3 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 01 September 2017

about 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 01 September 2017

about 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 01 September 2017

about 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 01 September 2017

about 4 years ago

Authorised capital changed from 25000000.0 to 25000000

over 3 years ago

Paid Up Capital changed from 18500000.0 to 18500000

over 3 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 01 September 2017

about 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 01 September 2017

about 4 years ago

Balance sheet filed on 31 March 2018

over 3 years ago

Last Annual General Meeting held on 29 June 2018

over 3 years ago

Balance sheet filed on 31 March 2018

over 3 years ago

Last Annual General Meeting held on 29 June 2018

over 3 years ago

Balance sheet filed on 31 March 2018

over 3 years ago

Last Annual General Meeting held on 29 June 2018

over 3 years ago

Balance sheet filed on 31 March 2018

over 3 years ago

Last Annual General Meeting held on 29 June 2018

over 3 years ago

FAQs

What is the incorporation date of the Fibro plastichem (india) pvt ltd?

Incorporation date of the company is 25 October 1972 .

Where was the Fibro plastichem (india) pvt ltd registered?

Registered address of the company is 3 ambika mukherjee road kolkata wb 700056 in.

What is the state of the Fibro plastichem (india) pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Fibro plastichem (india) pvt ltd classified as?

The MCA has registered the Fibro plastichem (india) pvt ltd as Private company.

What is the Fibro plastichem (india) pvt ltd status with MCA?

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the Fibro plastichem (india) pvt ltd?

Fibro plastichem (india) pvt ltd has appointed 3 of directors.

Who are the appointed Directors in Fibro plastichem (india) pvt ltd?

The appointed directors in the company are:

  • Sumit datta
  • Mainak datta
  • Indranil roychowdhury

What ROC is the Fibro plastichem (india) pvt ltd registered with?

The jurisdiction of ROC for the Fibro plastichem (india) pvt ltd is RoC-Kolkata.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

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Company Stats
AUTHORIZED SHARE CAPITAL

2 CR

PAID UP CAPITAL

1 CR

DIRECTORS

3

Charges Stats
Total Charges

7

Amount Due

24 CR

Amount Satisfied

6 CR