Company Information
CIN
Status
Date of Incorporation
02 March 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,827,000
Authorised Capital
7,500,000
Directors
Mahesh Ravji Chandan
Director/Designated Partner
over 2 years ago
over 2 years ago
Ekta Mahesh Chandan
Director/Designated Partner
over 2 years ago
over 2 years ago
Punit Naresh Chandan
Director/Designated Partner
over 2 years ago
over 2 years ago
Naresh Ravji Chandan
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 17] Packaging Items Made Of Plastic, Pvc Materials, Celofin, Polythene, Rubber, Latex Sachets, Materials For Packing, Stopping Or Insulating, Plastic In The Form Of Sheets, Blocks, Rods And Tubes.
Charges
22 December 2017
Idfc Bank Limited
8 Crore
22 December 2017
Idfc Bank Limited
12 Crore
29 May 2012
Kotak Mahindra Bank Limited
27 Crore
07 September 1996
State Bank Of Mysore
80 Lak
28 May 1999
State Bnak Of Mysore
1 Crore
22 November 2005
State Bank Of Mysore
18 Crore
28 May 1999
State Bank Of Mysore
1 Crore
25 March 2021
Icici Bank Limited
14 Crore
02 December 2020
Kotak Mahindra Bank Limited
3 Crore
10 March 2020
Axis Bank Limited
31 Lak
29 May 2012
Others
0
11 February 2022
Others
0
10 March 2020
Axis Bank Limited
0
29 March 2022
Hdfc Bank Limited
0
25 March 2021
Others
0
22 December 2017
Others
0
22 December 2017
Others
0
22 November 2005
State Bank Of Mysore
0
28 May 1999
State Bank Of Mysore
0
02 December 2020
Others
0
28 May 1999
State Bnak Of Mysore
0
07 September 1996
State Bank Of Mysore
0
29 May 2012
Others
0
11 February 2022
Others
0
10 March 2020
Axis Bank Limited
0
29 March 2022
Hdfc Bank Limited
0
25 March 2021
Others
0
22 December 2017
Others
0
22 December 2017
Others
0
22 November 2005
State Bank Of Mysore
0
28 May 1999
State Bank Of Mysore
0
02 December 2020
Others
0
28 May 1999
State Bnak Of Mysore
0
07 September 1996
State Bank Of Mysore
0
29 May 2012
Others
0
11 February 2022
Others
0
10 March 2020
Axis Bank Limited
0
29 March 2022
Hdfc Bank Limited
0
25 March 2021
Others
0
22 December 2017
Others
0
22 December 2017
Others
0
22 November 2005
State Bank Of Mysore
0
28 May 1999
State Bank Of Mysore
0
02 December 2020
Others
0
28 May 1999
State Bnak Of Mysore
0
07 September 1996
State Bank Of Mysore
0
29 May 2012
Others
0
11 February 2022
Others
0
10 March 2020
Axis Bank Limited
0
29 March 2022
Hdfc Bank Limited
0
25 March 2021
Others
0
22 December 2017
Others
0
22 December 2017
Others
0
22 November 2005
State Bank Of Mysore
0
28 May 1999
State Bank Of Mysore
0
02 December 2020
Others
0
28 May 1999
State Bnak Of Mysore
0
07 September 1996
State Bank Of Mysore
0
Documents
Form DPT-3-04062020-signed
Form CHG-4-03062020_signed
Letter of the charge holder stating that the amount has been satisfied-03062020
Form CHG-4-22052020_signed
Letter of the charge holder stating that the amount has been satisfied-15052020
Form CHG-1-09042020_signed
Instrument(s) of creation or modification of charge;-09042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200409
Form DPT-3-18022020-signed
Form MGT-7-29122019_signed
Form ADT-1-28122019_signed
Form AOC-4-28122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Copy of the intimation sent by company-25122019
Copy of written consent given by auditor-25122019
Copy of resolution passed by the company-25122019
Optional Attachment-(1)-07102019
Instrument(s) of creation or modification of charge;-07102019
Form CHG-1-07102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191007
Optional Attachment-(1)-15032019
Instrument(s) of creation or modification of charge;-15032019
Form CHG-1-15032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190315
Form MGT-7-04022019_signed
