Company Information
CIN
Status
Date of Incorporation
29 August 1970
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Srinidhi Pushkar Dhoot
Director/Designated Partner
over 2 years ago
over 2 years ago
Viveek Krishnakant Sable
Director/Designated Partner
over 2 years ago
over 2 years ago
Kishorilal Ramnath Dhoot
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Raja Ram Khandelwal
Director
over 7 years ago
over 7 years ago
Archana Kamleish Dhoot
Director
almost 8 years ago
almost 8 years ago
Kamleish Kishorilal Dhoot
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 17] Plastic Sheets, Rods, Tapes, Sacks For Use In Industry Only & Packing Material Made Of Palstics
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
31 March 1995
Industrial Development Bank Of India
46 Lak
31 March 1995
Industrial Development Bank Of India
79 Lak
21 June 1983
Maharashtra State Finance Corporation
2 Lak
25 January 2002
Deogiri Nagari Sahakari Bank Ltd
1 Crore
26 May 2000
Deogiri Nagari Sahakari Bank Ltd
70 Lak
20 December 2002
Deogiri Nagari Sahakari Bank Ltd
1 Crore
10 March 2022
Others
0
09 December 2021
Others
0
21 June 1983
Maharashtra State Finance Corporation
0
20 December 2002
Deogiri Nagari Sahakari Bank Ltd
0
31 March 1995
Industrial Development Bank Of India
0
25 January 2002
Deogiri Nagari Sahakari Bank Ltd
0
26 May 2000
Deogiri Nagari Sahakari Bank Ltd
0
31 March 1995
Industrial Development Bank Of India
0
10 March 2022
Others
0
09 December 2021
Others
0
21 June 1983
Maharashtra State Finance Corporation
0
20 December 2002
Deogiri Nagari Sahakari Bank Ltd
0
31 March 1995
Industrial Development Bank Of India
0
25 January 2002
Deogiri Nagari Sahakari Bank Ltd
0
26 May 2000
Deogiri Nagari Sahakari Bank Ltd
0
31 March 1995
Industrial Development Bank Of India
0
10 March 2022
Others
0
09 December 2021
Others
0
21 June 1983
Maharashtra State Finance Corporation
0
20 December 2002
Deogiri Nagari Sahakari Bank Ltd
0
31 March 1995
Industrial Development Bank Of India
0
25 January 2002
Deogiri Nagari Sahakari Bank Ltd
0
26 May 2000
Deogiri Nagari Sahakari Bank Ltd
0
31 March 1995
Industrial Development Bank Of India
0
Documents
List of Directors;-14102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102023
List of share holders, debenture holders;-14102023
Directors report as per section 134(3)-14102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102023
Form AOC-4-14102023_signed
Form MGT-7A-14102023_signed
List of Directors;-12112022
List of share holders, debenture holders;-12112022
Form MGT-7A-12112022_signed
Form MGT-14-13102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102022
Directors report as per section 134(3)-11102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102022
Form AOC-4-11102022
Form DPT-3-30062022
Form CHG-1-28032022_signed
Instrument(s) of creation or modification of charge;-15032022
CERTIFICATE OF REGISTRATION OF CHARGE-20220317
Form CHG-1-07012022_signed
Instrument(s) of creation or modification of charge;-07012022
CERTIFICATE OF REGISTRATION OF CHARGE-20220107
Letter of the charge holder stating that the amount has been satisfied-10122021
Form CHG-4-10122021_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20211210
List of share holders, debenture holders;-20102021
List of Directors;-20102021
Form MGT-7A-20102021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102021
Directors report as per section 134(3)-14102021
