Company Information
CIN
Status
Date of Incorporation
21 May 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
1,925,000
Authorised Capital
20,000,000
Directors
Anil Vithal Ghuge
Director
over 2 years ago
over 2 years ago
Past Directors
Avinash Vithal Ghuge
Director
over 42 years ago
over 42 years ago
Registered Trademarks
[Class : 16] Boxes Of Cardboard Or Paper, Plastic Sheets, Sacks And Bags For Wrapping And Packaging, Plastic Film For Wrapping’ In Class 16
Charges
09 May 2019
Bank Of India
3 Crore
09 May 2019
Bank Of India
35 Lak
14 February 2019
Sidbi
1 Crore
26 December 2017
Bank Of India
14 Lak
18 November 2017
Bank Of India
35 Lak
18 November 2017
Bank Of India
45 Lak
18 November 2017
Bank Of India
50 Lak
18 November 2017
Bank Of India
2 Crore
18 April 2017
Bank Of India
1 Crore
18 April 2017
Bank Of India
1 Crore
22 March 2017
Bank Of India
9 Lak
28 June 2016
Bank Of India
6 Lak
01 September 2015
Bank Of India
1 Crore
01 September 2015
Bank Of India
6 Crore
17 October 2014
Bank Of India
1 Crore
17 October 2014
Bank Of India
2 Crore
19 April 1995
Bank Of India
7 Crore
15 July 1994
Bank Of India
26 Crore
21 October 2013
Bank Of India
1 Crore
21 October 2013
Bank Of India
65 Lak
26 March 2012
Bank Of India
1 Crore
26 March 2012
Bank Of India
1 Crore
31 December 2010
Bank Of India
1 Crore
31 December 2010
Bank Of India
1 Crore
25 July 2007
Bank Of India
75 Lak
09 February 2005
Bank Of India
25 Lak
27 October 2008
Bank Of India
1 Crore
16 May 2005
Bank Of India
40 Lak
07 September 2021
Sidbi
2 Crore
13 November 2020
Sidbi
3 Crore
15 January 2020
Sidbi
2 Crore
15 January 2020
Hdfc Bank Limited
47 Crore
12 June 2023
Hdfc Bank Limited
0
15 January 2020
Hdfc Bank Limited
0
16 November 2021
Sidbi
0
16 November 2021
Sidbi
0
07 September 2021
Sidbi
0
19 April 1995
Bank Of India
0
22 March 2017
Bank Of India
0
18 November 2017
Bank Of India
0
18 November 2017
Bank Of India
0
18 November 2017
Bank Of India
0
15 July 1994
Bank Of India
0
18 April 2017
Bank Of India
0
09 May 2019
Bank Of India
0
15 January 2020
Sidbi
0
18 November 2017
Bank Of India
0
13 November 2020
Sidbi
0
01 September 2015
Bank Of India
0
18 April 2017
Bank Of India
0
09 May 2019
Bank Of India
0
21 October 2013
Bank Of India
0
26 March 2012
Bank Of India
0
26 March 2012
Bank Of India
0
31 December 2010
Bank Of India
0
25 July 2007
Bank Of India
0
14 February 2019
Sidbi
0
26 December 2017
Bank Of India
0
28 June 2016
Bank Of India
0
01 September 2015
Bank Of India
0
17 October 2014
Bank Of India
0
17 October 2014
Bank Of India
0
31 December 2010
Bank Of India
0
09 February 2005
Bank Of India
0
16 May 2005
Bank Of India
0
27 October 2008
Bank Of India
0
21 October 2013
Bank Of India
0
08 December 2023
Sidbi
0
12 June 2023
Hdfc Bank Limited
0
15 January 2020
Hdfc Bank Limited
0
07 September 2021
Sidbi
0
16 November 2021
Sidbi
0
16 November 2021
Sidbi
0
18 November 2017
Bank Of India
0
22 March 2017
Bank Of India
0
18 November 2017
Bank Of India
0
18 November 2017
Bank Of India
0
18 November 2017
Bank Of India
0
18 April 2017
Bank Of India
0
18 April 2017
Bank Of India
0
19 April 1995
Bank Of India
0
01 September 2015
Bank Of India
0
15 July 1994
Bank Of India
0
13 November 2020
Sidbi
0
15 January 2020
Sidbi
0
09 May 2019
Bank Of India
0
09 May 2019
Bank Of India
0
25 July 2007
Bank Of India
0
01 September 2015
Bank Of India
0
14 February 2019
Sidbi
0
21 October 2013
Bank Of India
0
17 October 2014
Bank Of India
0
28 June 2016
Bank Of India
0
31 December 2010
Bank Of India
0
26 March 2012
Bank Of India
0
26 March 2012
Bank Of India
0
26 December 2017
Bank Of India
0
17 October 2014
Bank Of India
0
16 May 2005
Bank Of India
0
21 October 2013
Bank Of India
0
09 February 2005
Bank Of India
0
31 December 2010
Bank Of India
0
27 October 2008
Bank Of India
0
Documents
Form MGT-7-04042021_signed
Instrument(s) of creation or modification of charge;-25112020
Optional Attachment-(1)-25112020
Form CHG-1-25112020_signed
Optional Attachment-(3)-25112020
Optional Attachment-(2)-25112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201125
Form AOC-4(XBRL)-22112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112020
Optional Attachment-(2)-20112020
Optional Attachment-(1)-20112020
XBRL document in respect Consolidated financial statement-20112020
Copy of MGT-8-20112020
List of share holders, debenture holders;-20112020
Form DPT-3-15102020-signed
Instrument(s) of creation or modification of charge;-13082020
Optional Attachment-(1)-13082020
Form CHG-1-13082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Auditor?s certificate-13062020
Form SH-7-04042020-signed
Form MGT-14-27032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200327
Copy of the resolution for alteration of capital;-20032020
Altered articles of association-20032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Optional Attachment-(2)-20032020
Altered memorandum of assciation;-20032020
Optional Attachment-(1)-20032020
Altered memorandum of association-20032020
