Company Information
CIN
Status
Date of Incorporation
09 November 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,950,000
Authorised Capital
40,000,000
Directors
Sudhir Zumbarlal Chopada
Director/Designated Partner
about 2 years ago
about 2 years ago
Nilesh Subhash Chopada
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nilesh Kiran Lalwani
Director
about 15 years ago
about 15 years ago
Past Directors
Amit Rajendra Chopada
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 20] Mattress, Coir Mattress, Foam Mattress, Spring Mattress
[Class : 17] Paper, Vinyl Sheets For Agriculture, Non Metallic Microporous Tubesfor Use In Agriculture, Non Metallic Microporous Hose For Use In Agriculture, Plastic Sheeting For Use In Agriculture, Mulching Film, Foam Rubber, Insulating Materials Made Of Polyethylene Foam.
Charges
28 May 2015
Axis Bank Limited
1 Crore
07 December 2012
Axis Bank Limited
7 Crore
05 October 2016
The Ahmednagar Merchant's Co-operative Bank Limited
92 Lak
21 March 2017
The Ahmednagar Merchant's Co-operative Bank Limited
28 Lak
20 April 2012
Bank Of Baroda
3 Crore
17 June 2020
Axis Bank Limited
75 Lak
07 December 2012
Axis Bank Limited
0
21 March 2017
Others
0
05 October 2016
Others
0
17 June 2020
Axis Bank Limited
0
20 April 2012
Bank Of Baroda
0
28 May 2015
Axis Bank Limited
0
07 December 2012
Axis Bank Limited
0
21 March 2017
Others
0
05 October 2016
Others
0
17 June 2020
Axis Bank Limited
0
20 April 2012
Bank Of Baroda
0
28 May 2015
Axis Bank Limited
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201113
Form CHG-1-11112020
Instrument(s) of creation or modification of charge;-11112020
Optional Attachment-(1)-11112020
Optional Attachment-(2)-11112020
Form DPT-3-07102020-signed
Instrument(s) of creation or modification of charge;-04082020
Optional Attachment-(1)-04082020
Optional Attachment-(2)-04082020
Form CHG-1-04082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200804
Form MSME FORM I-30072020_signed
Optional Attachment-(1)-14072020
Optional Attachment-(2)-14072020
Form CHG-1-14072020_signed
Instrument(s) of creation or modification of charge;-14072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200714
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
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
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Form CHG-4-07102019_signed
Letter of the charge holder stating that the amount has been satisfied-02102019
Form CHG-1-08082019_signed
