Company Information
CIN
Status
Date of Incorporation
26 May 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
1,600,000
Directors
Rajesh Shrihari Patwardhan
Director/Designated Partner
over 2 years ago
over 2 years ago
Ketki Rajendra Mirje
Director/Designated Partner
about 6 years ago
about 6 years ago
Kedar Rajendra Mirje
Director/Designated Partner
about 6 years ago
about 6 years ago
Shailaja Rajendra Mirje
Director
over 21 years ago
over 21 years ago
Rajendra Ramesh Mirje
Director/Designated Partner
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 20] Packaging Bottles Of Plastic For Commercial Or Industrial Use, Plastic Packaging Containers, Plastic Trays For Packaging Of Foodstuffs
Charges
03 March 2006
Vidya Sahakari Bank Limited
66 Lak
26 December 2022
Yes Bank Limited
0
03 March 2006
Vidya Sahakari Bank Limited
0
26 December 2022
Yes Bank Limited
0
03 March 2006
Vidya Sahakari Bank Limited
0
26 December 2022
Yes Bank Limited
0
03 March 2006
Vidya Sahakari Bank Limited
0
Documents
Form MSME FORM I-03042021_signed
Form DPT-3-31122020_signed
Directors report as per section 134(3)-11112019
Optional Attachment-(1)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form DIR-12-04112019_signed
Declaration by first director-29102019
Form DPT-3-23102019-signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-30062019
Form MSME FORM I-09062019_signed
Form CHG-4-16042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190416
Letter of the charge holder stating that the amount has been satisfied-12042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Form DIR-12-11032019_signed
Optional Attachment-(1)-11032019
Optional Attachment-(2)-11032019
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form MGT-7-04122017_signed
