Company Information
CIN
Status
Date of Incorporation
16 June 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
103,000
Authorised Capital
500,000
Directors
Nilaksh Shyam Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shyam Kanhaiyalal Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Saurabh Kamalkishore Agarwal
Director
almost 15 years ago
almost 15 years ago
Past Directors
Jugal Kanhaiyalal Agarwal
Director
almost 16 years ago
almost 16 years ago
Ashok Kumar Goyal
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 20] Plastic Containers, Bottles, Plastics Moulded Can Used For Packing Various Items In Packaging Industry Like Food Stuff, Edibles, Oil, Pharma Products, Cosmetics And Similar Products Included In Class 20
[Class : 16] Books, Magazine, Printed Matter; Brochures Publishing Articles, Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Bookbinding Materials ;Photographs; Stationery; Adhesives For Stationery Or Household Purposes; Artists' Materials;; Plastic Materials For Packing (Not Included In Classes); Brochure, Leaflet, Ad Material And Oth...
Charges
22 November 2018
Icici Bank Limited
42 Crore
15 October 2016
Icici Bank Limited
24 Crore
23 February 2016
Siemens Financial Services Private Limited
74 Lak
23 June 2016
Siemens Financial Services Private Limited
91 Lak
25 May 2016
Siemens Financial Services Private Limited
35 Lak
20 March 2015
Siemens Financial Services Private Limited
1 Crore
10 March 2015
Oriental Bank Of Commerce
2 Crore
18 September 2020
Icici Bank Limited
3 Crore
31 August 2021
State Bank Of India
38 Crore
30 June 2021
State Bank Of India
13 Crore
30 June 2021
State Bank Of India
24 Crore
28 June 2023
Hdfc Bank Limited
0
05 July 2023
Tata Capital Financial Services Limited
0
31 August 2021
State Bank Of India
0
30 June 2021
State Bank Of India
0
22 November 2018
Others
0
15 October 2016
Others
0
18 September 2020
Others
0
30 June 2021
State Bank Of India
0
23 June 2016
Others
0
25 May 2016
Others
0
20 March 2015
Siemens Financial Services Private Limited
0
10 March 2015
Oriental Bank Of Commerce
0
23 February 2016
Siemens Financial Services Private Limited
0
28 June 2023
Hdfc Bank Limited
0
05 July 2023
Tata Capital Financial Services Limited
0
31 August 2021
State Bank Of India
0
30 June 2021
State Bank Of India
0
22 November 2018
Others
0
15 October 2016
Others
0
18 September 2020
Others
0
30 June 2021
State Bank Of India
0
23 June 2016
Others
0
25 May 2016
Others
0
20 March 2015
Siemens Financial Services Private Limited
0
10 March 2015
Oriental Bank Of Commerce
0
23 February 2016
Siemens Financial Services Private Limited
0
28 June 2023
Hdfc Bank Limited
0
05 July 2023
Tata Capital Financial Services Limited
0
31 August 2021
State Bank Of India
0
30 June 2021
State Bank Of India
0
22 November 2018
Others
0
15 October 2016
Others
0
18 September 2020
Others
0
30 June 2021
State Bank Of India
0
23 June 2016
Others
0
25 May 2016
Others
0
20 March 2015
Siemens Financial Services Private Limited
0
10 March 2015
Oriental Bank Of Commerce
0
23 February 2016
Siemens Financial Services Private Limited
0
Documents
Copy of MGT-8-26122020
List of share holders, debenture holders;-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form DPT-3-25122020_signed
Optional Attachment-(1)-25122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
Form MGT-14-29102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Optional Attachment-(1)-09102020
Form CHG-1-09102020_signed
Instrument(s) of creation or modification of charge;-09102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201009
CERTIFICATE OF REGISTRATION OF CHARGE-20201008
Optional Attachment-(2)-08102020
Instrument(s) of creation or modification of charge;-08102020
Optional Attachment-(1)-08102020
Form DPT-3-23102019-signed
Copy of resolution passed by the company-01102019
Details of other Entity(s)-01102019
Copy of written consent given by auditor-01102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102019
Directors report as per section 134(3)-01102019
List of share holders, debenture holders;-01102019
Optional Attachment-(1)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed
