Company Information
CIN
Status
Date of Incorporation
31 December 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
93,773,740
Authorised Capital
131,400,000
Directors
Sushma Siddharth Parekh
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Jay Prakash Jain
Additional Director
almost 6 years ago
almost 6 years ago
Sanjiv Mehta
Director
about 8 years ago
about 8 years ago
Ashok Kumar Sharma
Director
about 8 years ago
about 8 years ago
Gaurav Parvesh Chander Suri
Director
about 10 years ago
about 10 years ago
Haresh Vallabhdas Shah
Director
about 10 years ago
about 10 years ago
Meenakshi Dhelriya
Additional Director
over 10 years ago
over 10 years ago
Supriya Agarwal
Additional Director
almost 11 years ago
almost 11 years ago
Anil Shyamsunder Goyal
Director
over 11 years ago
over 11 years ago
Parvesh Chander Suri
Director
over 14 years ago
over 14 years ago
Chetankumar Shantilal Parekh
Whole Time Director
over 15 years ago
over 15 years ago
Siddharth Shantilal Parekh
Additional Director
about 18 years ago
about 18 years ago
Ranjan Karunakar Samantaray
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 16] Laminated Paper, Plastic Foils; Plastic Wrap; Packaging Bags Of Plastic; Plastic Materials For Packaging; Packaging Boxes Of Paper; Plastic Pouches For Packaging; Plastic Film For Packaging; Food Wrapping Plastic Film; Plastic Film For Wrapping Food; Cellulose Acetate Film For Packaging; Plastic Flexible Packaging Film Sold In Bulk To Industrial And Commercial M...
[Class : 7] Machineries Viz. Tape Plant, Circular Looms
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
21 June 2018
Icici Bank Limited
11 Lak
30 May 2018
Siemens Financial Services Private Limited
50 Lak
29 May 2018
Siemens Financial Services Private Limited
3 Crore
10 April 2018
Tata Capital Financial Services Limited
1 Crore
16 March 2018
Siemens Financial Services Private Limited
83 Lak
05 September 2017
Srei Equipment Finance Limited
9 Lak
14 February 2014
Siemens Financial Services Private Limited
1 Crore
12 November 2012
Siemens Financial Services Private Limited
50 Lak
30 August 2012
Siemens Financial Services Private Limited
41 Lak
19 July 2012
Tata Capital Financial Services Limited
7 Crore
18 July 2012
Siemens Financial Services Private Limited
83 Lak
30 June 2012
Siemens Financial Services Private Limited
4 Crore
28 March 2007
Sbicap Trustee Company Limited
92 Crore
12 March 2013
State Bank Of India
5 Crore
15 November 2013
Dena Bank
30 Crore
28 March 2007
State Bank Of India
17 Crore
28 March 2007
State Bank Of India
23 Crore
03 August 2005
State Bank Of India
6 Crore
21 October 2011
The Royal Bank Of Scotland N.v
10 Crore
21 January 2021
Icici Bank Limited
9 Lak
30 December 2020
Siemens Financial Services Private Limited
70 Lak
07 December 2020
Tata Capital Financial Services Limited
4 Crore
22 September 2020
Icici Bank Limited
12 Lak
10 July 2020
Bank Of Baroda
2 Crore
20 May 2020
The South Indian Bank Limited
5 Crore
04 April 2020
State Bank Of India
3 Crore
03 February 2020
Bank Of Baroda
9 Lak
18 January 2020
Bank Of Baroda
5 Lak
28 March 2007
Sbicap Trustee Company Limited
0
24 June 2022
Tata Capital Financial Services Limited
0
22 April 2022
Others
0
29 March 2022
Others
0
05 May 2022
Hdfc Bank Limited
0
18 April 2022
Others
0
05 May 2022
Hdfc Bank Limited
0
07 December 2020
Tata Capital Financial Services Limited
0
10 July 2020
Others
0
22 September 2020
Others
0
30 December 2020
Others
0
21 January 2021
Others
0
20 May 2020
The South Indian Bank Limited
0
04 April 2020
State Bank Of India
0
03 February 2020
Others
0
18 January 2020
Others
0
21 June 2018
Others
0
30 May 2018
Others
0
29 May 2018
Others
0
15 November 2013
Dena Bank
0
16 March 2018
Others
0
14 February 2014
Siemens Financial Services Private Limited
0
12 March 2013
State Bank Of India
0
30 August 2012
Siemens Financial Services Private Limited
0
19 July 2012
Tata Capital Financial Services Limited
0
21 October 2011
The Royal Bank Of Scotland N.v
0
18 July 2012
Siemens Financial Services Private Limited
0
03 August 2005
State Bank Of India
0
05 September 2017
Others
0
30 June 2012
Siemens Financial Services Private Limited
0
12 November 2012
Siemens Financial Services Private Limited
0
10 April 2018
Tata Capital Financial Services Limited
0
28 March 2007
State Bank Of India
0
28 March 2007
State Bank Of India
0
28 March 2007
Sbicap Trustee Company Limited
0
24 June 2022
Tata Capital Financial Services Limited
0
22 April 2022
Others
0
29 March 2022
Others
0
05 May 2022
Hdfc Bank Limited
0
18 April 2022
Others
0
05 May 2022
Hdfc Bank Limited
0
07 December 2020
Tata Capital Financial Services Limited
0
10 July 2020
Others
0
22 September 2020
Others
0
30 December 2020
Others
0
21 January 2021
Others
0
20 May 2020
The South Indian Bank Limited
0
04 April 2020
State Bank Of India
0
03 February 2020
Others
0
18 January 2020
Others
0
21 June 2018
Others
0
30 May 2018
Others
0
29 May 2018
Others
0
15 November 2013
Dena Bank
0
16 March 2018
Others
0
14 February 2014
Siemens Financial Services Private Limited
0
12 March 2013
State Bank Of India
0
30 August 2012
Siemens Financial Services Private Limited
0
19 July 2012
Tata Capital Financial Services Limited
0
21 October 2011
The Royal Bank Of Scotland N.v
0
18 July 2012
Siemens Financial Services Private Limited
0
03 August 2005
State Bank Of India
0
05 September 2017
Others
0
30 June 2012
Siemens Financial Services Private Limited
0
12 November 2012
Siemens Financial Services Private Limited
0
10 April 2018
Tata Capital Financial Services Limited
0
28 March 2007
State Bank Of India
0
28 March 2007
State Bank Of India
0
28 March 2007
Sbicap Trustee Company Limited
0
24 June 2022
Tata Capital Financial Services Limited
0
22 April 2022
Others
0
29 March 2022
Others
0
05 May 2022
Hdfc Bank Limited
0
18 April 2022
Others
0
05 May 2022
Hdfc Bank Limited
0
07 December 2020
Tata Capital Financial Services Limited
0
10 July 2020
Others
0
22 September 2020
Others
0
30 December 2020
Others
0
21 January 2021
Others
0
20 May 2020
The South Indian Bank Limited
0
04 April 2020
State Bank Of India
0
03 February 2020
Others
0
18 January 2020
Others
0
21 June 2018
Others
0
30 May 2018
Others
0
29 May 2018
Others
0
15 November 2013
Dena Bank
0
16 March 2018
Others
0
14 February 2014
Siemens Financial Services Private Limited
0
12 March 2013
State Bank Of India
0
30 August 2012
Siemens Financial Services Private Limited
0
19 July 2012
Tata Capital Financial Services Limited
0
21 October 2011
The Royal Bank Of Scotland N.v
0
18 July 2012
Siemens Financial Services Private Limited
0
03 August 2005
State Bank Of India
0
05 September 2017
Others
0
30 June 2012
Siemens Financial Services Private Limited
0
12 November 2012
Siemens Financial Services Private Limited
0
10 April 2018
Tata Capital Financial Services Limited
0
28 March 2007
State Bank Of India
0
28 March 2007
State Bank Of India
0
Documents
Form DPT-3-01022021-signed
Form MSME FORM I-28122020_signed
Form PAS-6-01122020_signed
Instrument(s) of creation or modification of charge;-24112020
Form CHG-1-24112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201124
Form PAS-6-30092020_signed
Particulars of all joint charge holders;-24092020
Optional Attachment-(2)-24092020
Optional Attachment-(1)-24092020
Instrument(s) of creation or modification of charge;-24092020
Form CHG-1-25092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Form MSME FORM I-24092020
Form CHG-1-11082020_signed
Instrument(s) of creation or modification of charge;-11082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200811
Optional Attachment-(2)-06072020
Instrument(s) of creation or modification of charge;-06072020
Form CHG-1-06072020_signed
Optional Attachment-(1)-06072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200706
Form MGT-14-20062020_signed
Form MR-1-20062020_signed
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-20062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062020
Copy of shareholders resolution-20062020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -20062020
Form CHG-1-04052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200504
