Company Information
CIN
Status
Date of Incorporation
20 February 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,500,000
Authorised Capital
22,500,000
Directors
Neha Ganeriwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Nisha Ganeriwal
Director
about 3 years ago
about 3 years ago
Hetal Rameshchandra Dave
Director
almost 18 years ago
almost 18 years ago
Sawaisingh Mangejsingh Tanwar
Director
over 22 years ago
over 22 years ago
Rajendra Narnarayanji Ganeriwala
Managing Director
over 34 years ago
over 34 years ago
Savita Rajendra Ganeriwal
Director
over 34 years ago
over 34 years ago
Registered Trademarks
[Class : 18] Polythene Bags And Pouches Included In Class 18.
[Class : 18] Polythene Bags And Pouches.
Charges
05 May 2017
Indian Bank
1 Crore
12 May 2011
Bank Of Baroda
1 Crore
22 December 2006
Bank Of Baroda
10 Crore
22 December 2006
Bank Of Baroda
10 Crore
14 September 2000
State Bank Of India
0
05 May 1998
State Bank Of India
0
05 May 2017
Others
0
22 December 2006
Bank Of Baroda
0
14 September 2000
State Bank Of India
0
12 May 2011
Bank Of Baroda
0
05 May 1998
State Bank Of India
0
22 December 2006
Bank Of Baroda
0
05 May 2017
Others
0
22 December 2006
Bank Of Baroda
0
14 September 2000
State Bank Of India
0
12 May 2011
Bank Of Baroda
0
05 May 1998
State Bank Of India
0
22 December 2006
Bank Of Baroda
0
05 May 2017
Others
0
22 December 2006
Bank Of Baroda
0
14 September 2000
State Bank Of India
0
12 May 2011
Bank Of Baroda
0
05 May 1998
State Bank Of India
0
22 December 2006
Bank Of Baroda
0
Documents
Form DPT-3-03042021_signed
Form MGT-7-08012021_signed
Form ADT-1-07012021_signed
Form AOC-4-07012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form DPT-3-03022020-signed
Form DPT-3-27072019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Directors report as per section 134(3)-16042018
Form AOC-4-16042018_signed
Form MGT-7-16042018_signed
List of share holders, debenture holders;-13042018
Optional Attachment-(1)-02062017
Instrument(s) of creation or modification of charge;-02062017
Form CHG-1-02062017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170602
Form CHG-4-24052017_signed
Letter of the charge holder stating that the amount has been satisfied-24052017
CERTIFICATE OF SATISFACTION OF CHARGE-20170524
Form DIR-12-02022017_signed
