Company Information
CIN
Status
Date of Incorporation
12 October 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,600,000
Authorised Capital
33,000,000
Directors
Harshil Navinchandra Chapani
Director/Designated Partner
over 2 years ago
over 2 years ago
Akash Gunvantrai Bhadani
Individual Promoter
over 8 years ago
over 8 years ago
Past Directors
Lalitbhai Karamshibhai Kagathara
Director
about 12 years ago
about 12 years ago
Ravi Lalitbhai Kagathara
Director
about 13 years ago
about 13 years ago
Priteshkumar Ukabhai Sanja
Director
about 13 years ago
about 13 years ago
Achyutbhai Prafulbhai Jasani
Director
about 14 years ago
about 14 years ago
Vinesh Ratilal Ghodasara
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 17] Semi Processed Plastic Films, Plastic Film Other Than For Wrapping, Packing Materials Of Plastics, Packing, Stopping And Insulating Materials.
[Class : 16] Plastic Ciling Films, Extensible For Palletization, Plastic Film For Wrapping.
[Class : 17] Semi Processed Plastic Films, Plastic Film Other Than For Wrapping, Packing Materials Of Plastics, Packing, Stopping And Insulating Materials.
Charges
24 July 2017
The Co-operative Bank Of Rajkot Ltd.
1 Crore
18 May 2016
The Co-operative Bank Of Rajkot Ltd
5 Crore
24 March 2014
The Co-operative Bank Of Rajkot Ltd.
36 Crore
15 January 2014
The Co-operative Bank Of Rajkot Ltd
8 Crore
07 January 2014
The Co-operative Bank Of Rajkot Ltd
11 Crore
20 December 2013
The Co-operative Bank Of Rajkot Ltd
5 Crore
05 June 2013
Corporation Bank
5 Crore
11 January 2021
The Co-operative Bank Of Rajkot Ltd.
36 Crore
18 August 2023
Others
0
11 January 2021
Others
0
18 May 2016
Others
0
24 March 2014
Others
0
07 January 2014
Others
0
15 January 2014
The Co-operative Bank Of Rajkot Ltd
0
24 July 2017
Others
0
20 December 2013
The Co-operative Bank Of Rajkot Ltd
0
05 June 2013
Corporation Bank
0
18 August 2023
Others
0
11 January 2021
Others
0
18 May 2016
Others
0
24 March 2014
Others
0
07 January 2014
Others
0
15 January 2014
The Co-operative Bank Of Rajkot Ltd
0
24 July 2017
Others
0
20 December 2013
The Co-operative Bank Of Rajkot Ltd
0
05 June 2013
Corporation Bank
0
18 August 2023
Others
0
11 January 2021
Others
0
18 May 2016
Others
0
24 March 2014
Others
0
07 January 2014
Others
0
15 January 2014
The Co-operative Bank Of Rajkot Ltd
0
24 July 2017
Others
0
20 December 2013
The Co-operative Bank Of Rajkot Ltd
0
05 June 2013
Corporation Bank
0
18 August 2023
Others
0
11 January 2021
Others
0
18 May 2016
Others
0
24 March 2014
Others
0
07 January 2014
Others
0
15 January 2014
The Co-operative Bank Of Rajkot Ltd
0
24 July 2017
Others
0
20 December 2013
The Co-operative Bank Of Rajkot Ltd
0
05 June 2013
Corporation Bank
0
Documents
Form DPT-3-07012020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Auditor?s certificate-26062019
Instrument(s) of creation or modification of charge;-15012019
Form CHG-1-15012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190115
Evidence of cessation;-27122018
Form DIR-12-27122018_signed
Notice of resignation;-27122018
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112017
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Instrument(s) of creation or modification of charge;-02082017
Optional Attachment-(1)-02082017
Form CHG-1-02082017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170802
