Company Information
CIN
Status
Date of Incorporation
21 July 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,000,000
Authorised Capital
70,000,000
Directors
Suresh Kumar Kothari
Director/Designated Partner
over 2 years ago
over 2 years ago
Shital Nemchand Sanghvi
Director/Designated Partner
over 2 years ago
over 2 years ago
Pritam Nemchand Sanghvi
Director/Designated Partner
over 2 years ago
over 2 years ago
Nemchand Chandanmal Sanghvi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mahima Shital Sanghvi
Director/Designated Partner
about 3 years ago
about 3 years ago
Aarati Shital Sanghvi
Director/Designated Partner
over 4 years ago
over 4 years ago
Pramila Nemchand Sanghavi
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Vaishali Pritam Sanghvi
Manager/Secretary
about 12 years ago
about 12 years ago
Past Directors
Deepak Sukhadia
Additional Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 22] Polypropylene Woven Fabrics And Sacks, Ropes, String, Nets, Tents, Tarpaulins, Sails, Sacks And Plastic Bags (Not Included In Other Classes)
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
27 November 2018
Hdfc Bank Limited
3 Crore
27 March 2017
The Rbl Bank Limited
6 Crore
27 September 2014
Axis Bank Limited
12 Crore
27 June 2011
The Ratnakar Bank Limited
11 Crore
09 April 2013
The Ratnakar Bank Limited
2 Crore
25 February 2011
The Ratnakar Bank Limited
7 Crore
14 August 2013
Bank Of Baroda
7 Crore
31 December 2020
Dbs Bank India Limited
3 Crore
05 September 2020
Axis Bank Limited
2 Crore
27 September 2014
Axis Bank Limited
0
27 November 2018
Hdfc Bank Limited
0
27 March 2017
Others
0
31 December 2020
Others
0
05 September 2020
Axis Bank Limited
0
25 February 2011
The Ratnakar Bank Limited
0
09 April 2013
The Ratnakar Bank Limited
0
14 August 2013
Bank Of Baroda
0
27 June 2011
The Ratnakar Bank Limited
0
27 September 2014
Axis Bank Limited
0
27 November 2018
Hdfc Bank Limited
0
27 March 2017
Others
0
31 December 2020
Others
0
05 September 2020
Axis Bank Limited
0
25 February 2011
The Ratnakar Bank Limited
0
09 April 2013
The Ratnakar Bank Limited
0
14 August 2013
Bank Of Baroda
0
27 June 2011
The Ratnakar Bank Limited
0
20 December 2023
Hdfc Bank Limited
0
27 September 2014
Axis Bank Limited
0
27 November 2018
Hdfc Bank Limited
0
27 March 2017
Others
0
31 December 2020
Others
0
25 February 2011
The Ratnakar Bank Limited
0
09 April 2013
The Ratnakar Bank Limited
0
05 September 2020
Axis Bank Limited
0
27 June 2011
The Ratnakar Bank Limited
0
14 August 2013
Bank Of Baroda
0
Documents
Form PAS-6-23032021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210105
Form DPT-3-06012021_signed
Optional Attachment-(1)-31122020
Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-31122020
Form CHG-1-31122020_signed
Instrument(s) of creation or modification of charge;-31122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201231
Optional Attachment-(1)-30122020
Optional Attachment-(1)-30122020
Instrument(s) of creation or modification of charge;-30122020
Form MGT-14-12112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Form MR-1-11112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -11112020
Copy of board resolution-11112020
Copy of shareholders resolution-11112020
Instrument(s) of creation or modification of charge;-31102020
Form CHG-1-31102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201031
Form MGT-14-17102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
Form MGT-14-10102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102020
Form PAS-6-18092020_signed
Optional Attachment-(1)-18092020
Letter of the charge holder stating that the amount has been satisfied-21082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200821
