Company Information
CIN
Status
Date of Incorporation
20 December 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Tushar Tanaji Satkar
Managing Director
almost 3 years ago
almost 3 years ago
Sachin Ramdas Ghojage
Director
almost 7 years ago
almost 7 years ago
Vishal Devaram Satkar
Director
almost 14 years ago
almost 14 years ago
Past Directors
Sarang Dhondiba Marathe
Additional Director
over 9 years ago
over 9 years ago
Vikram Shankar Koyate
Director
almost 14 years ago
almost 14 years ago
Ravi Nivrutti Shete
Director
almost 14 years ago
almost 14 years ago
Bhagwan Yashwant Bhase
Managing Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 39] Packing And Packaging Services, Packaging And Storage Of Goods
[Class : 35] Retail, Wholesale, Trading, Marketing And Advertising Services Relating To Bags And Articles For Packaging, Wrapping And Storage Of Paper, Cardboard Or Plastics, Corrugated Boxes, Boxes, Collapsible Boxes Made Of Paper, Wrapping Materials, Packaging Materials, Adhesives For Stationery, Artists Materials, Paper, Cardboard And Goods Made From These Materials, Plas...
[Class : 16] Packaging Materials, Bags And Articles For Packaging, Wrapping And Storage Of Paper, Cardboard Or Plastics, Paper, Cardboard And Goods Made From These Materials, Plastic Materials For Packaging
Charges
22 October 2019
Pnb Housing Finance Limited
2 Crore
30 January 2018
Axis Bank Limited
15 Lak
25 March 2017
Axis Bank Limited
10 Lak
09 February 2015
Hdfc Bank Limited
1 Crore
23 February 2021
Ecl Finance Limited
27 Lak
19 September 2020
Aditya Birla Finance Limited
5 Crore
07 September 2020
Axis Bank Limited
2 Lak
27 February 2020
Axis Bank Limited
7 Lak
29 March 2023
Canara Bank
4 Crore
30 January 2023
Yes Bank Limited
7 Crore
15 February 2022
Hdfc Bank Limited
22 Lak
11 February 2022
Hdfc Bank Limited
18 Lak
29 March 2023
Canara Bank
0
30 January 2023
Yes Bank Limited
0
15 February 2022
Hdfc Bank Limited
0
11 February 2022
Hdfc Bank Limited
0
09 February 2015
Hdfc Bank Limited
0
23 February 2021
Others
0
19 September 2020
Others
0
07 September 2020
Axis Bank Limited
0
22 October 2019
Others
0
30 January 2018
Others
0
25 March 2017
Others
0
27 February 2020
Axis Bank Limited
0
29 March 2023
Canara Bank
0
30 January 2023
Yes Bank Limited
0
15 February 2022
Hdfc Bank Limited
0
11 February 2022
Hdfc Bank Limited
0
09 February 2015
Hdfc Bank Limited
0
23 February 2021
Others
0
19 September 2020
Others
0
07 September 2020
Axis Bank Limited
0
22 October 2019
Others
0
30 January 2018
Others
0
25 March 2017
Others
0
27 February 2020
Axis Bank Limited
0
29 March 2023
Canara Bank
0
30 January 2023
Yes Bank Limited
0
15 February 2022
Hdfc Bank Limited
0
11 February 2022
Hdfc Bank Limited
0
09 February 2015
Hdfc Bank Limited
0
23 February 2021
Others
0
19 September 2020
Others
0
07 September 2020
Axis Bank Limited
0
22 October 2019
Others
0
30 January 2018
Others
0
25 March 2017
Others
0
27 February 2020
Axis Bank Limited
0
29 March 2023
Canara Bank
0
30 January 2023
Yes Bank Limited
0
15 February 2022
Hdfc Bank Limited
0
11 February 2022
Hdfc Bank Limited
0
09 February 2015
Hdfc Bank Limited
0
23 February 2021
Others
0
19 September 2020
Others
0
07 September 2020
Axis Bank Limited
0
22 October 2019
Others
0
30 January 2018
Others
0
25 March 2017
Others
0
27 February 2020
Axis Bank Limited
0
Documents
Form CHG-1-13102020_signed
Instrument(s) of creation or modification of charge;-13102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201013
Optional Attachment-(1)-12102020
Instrument(s) of creation or modification of charge;-12102020
Form DIR-12-27062020_signed
Evidence of cessation;-27062020
Optional Attachment-(2)-27062020
Optional Attachment-(1)-27062020
Notice of resignation;-27062020
Form CHG-1-19032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200319
Instrument(s) of creation or modification of charge;-18032020
Optional Attachment-(1)-18032020
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Optional Attachment-(1)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Form DPT-3-05112019-signed
Form CHG-1-01112019_signed
Optional Attachment-(2)-01112019
Optional Attachment-(1)-01112019
Optional Attachment-(3)-01112019
Instrument(s) of creation or modification of charge;-01112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191101
Form ADT-1-09102019_signed
Copy of written consent given by auditor-05102019
