Company Information
CIN
Status
Date of Incorporation
16 January 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,980,000
Authorised Capital
9,500,000
Directors
Mitul Vithalbhai Dobaria
Director
over 2 years ago
over 2 years ago
Meera Bhargav Sojitra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manoj Vitthalbhai Dobariya
Director
almost 3 years ago
almost 3 years ago
Kalpesh Karshanbhai Sheladiya
Director
almost 3 years ago
almost 3 years ago
Paresh Karshanbhai Sheladiya
Director
almost 3 years ago
almost 3 years ago
Past Directors
Vithalbhai Dharamshibhai Dobariya
Director
over 19 years ago
over 19 years ago
Hareshbhai Dharamshibhai Dobariya
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 17] Pp Plastic Box Strapping And Pet Plastic Box Strapping, Packing, Stopping And Insulating Materials As Included In Class 17.
[Class : 17] Pp Plastic Box Strapping And Pet Plastic Box Strapping, Packing, Stopping And Insulating Materials As Included In Class 17.
[Class : 17] Plastic Box Strapping, Included In Class 17.
View +1 more Brands for Primeseal Straps Private Limited.
Charges
22 June 2015
Hdfc Bank Limited
3 Crore
20 March 2013
Dena Bank
75 Lak
20 March 2013
Dena Bank
2 Crore
21 March 2009
Central Bank Of India
75 Lak
26 March 2009
Central Bank Of India
37 Lak
13 October 2003
Dena Bank
21 Lak
12 August 2022
Hdfc Bank Limited
0
22 June 2015
Hdfc Bank Limited
0
26 March 2009
Central Bank Of India
0
13 October 2003
Dena Bank
0
20 March 2013
Dena Bank
0
21 March 2009
Central Bank Of India
0
20 March 2013
Dena Bank
0
12 August 2022
Hdfc Bank Limited
0
22 June 2015
Hdfc Bank Limited
0
26 March 2009
Central Bank Of India
0
13 October 2003
Dena Bank
0
20 March 2013
Dena Bank
0
21 March 2009
Central Bank Of India
0
20 March 2013
Dena Bank
0
12 August 2022
Hdfc Bank Limited
0
22 June 2015
Hdfc Bank Limited
0
26 March 2009
Central Bank Of India
0
13 October 2003
Dena Bank
0
20 March 2013
Dena Bank
0
21 March 2009
Central Bank Of India
0
20 March 2013
Dena Bank
0
Documents
Optional Attachment-(1)-28102020
Form DIR-12-28102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Form DPT-3-01102020-signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-09102019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Evidence of cessation;-09052019
Proof of dispatch-09052019
Notice of resignation;-09052019
Optional Attachment-(1)-09052019
Optional Attachment-(2)-09052019
Notice of resignation filed with the company-09052019
Acknowledgement received from company-09052019
Form DIR-12-09052019_signed
Form DIR-11-09052019_signed
Optional Attachment-(1)-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
