Company Information
CIN
Status
Date of Incorporation
03 February 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,458,400
Authorised Capital
2,500,000
Directors
Ashish Bhanukumar Meghani
Managing Director
almost 3 years ago
almost 3 years ago
Bhairavi Ashish Meghani
Whole Time Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 7] Multipacker Machines, Augers [Machines], Bottling Machines, Unwinding Machines, Sealing Machines, Bailing Machines, Capping Machines, Bagging Machines, Feeding Machines, Bundling Machines, Packing Machines, Packaging Machines, Cartoning Machines, Palletising Machines, Shrinking Machines, Handling Machines, Automatic, Automatic Handling Machines, Shrink Wrapping M...
[Class : 7] Multipacker Machines, Augers [Machines], Bottling Machines, Unwinding Machines, Sealing Machines, Bailing Machines, Capping Machines, Bagging Machines, Feeding Machines, Bundling Machines, Packing Machines, Packaging Machines, Cartoning Machines, Palletising Machines, Shrinking Machines, Handling Machines, Automatic, Automatic Handling Machines, Shrink Wrapping M...
[Class : 7] Multipacker Machines, Augers [Machines], Bottling Machines, Unwinding Machines, Sealing Machines, Bailing Machines, Capping Machines, Bagging Machines, Feeding Machines, Bundling Machines, Packing Machines, Packaging Machines, Cartoning Machines, Palletising Machines, Shrinking Machines, Handling Machines, Automatic, Automatic Handling Machines, Shrink Wrapping M...
View +2 more Brands for Wraptech Machines Private Limited.
Charges
29 June 2018
Axis Bank Limited
8 Crore
28 March 2018
The Catholic Syrian Bank Limited
1 Crore
03 September 2016
The Catholic Syrian Bank Ltd
3 Crore
04 May 2011
The Catholic Syrian Bank Ltd
4 Crore
18 January 2001
The Catholic Syrian Bank Ltd.
5 Lak
14 August 2015
The Catholic Syrian Bank Ltd
1 Crore
15 February 2013
The Catholic Syrian Bank Ltd
1 Crore
30 October 2020
Standard Chartered Bank
4 Crore
30 September 2020
Csb Bank Limited
1 Crore
30 December 2019
Csb Bank Limited
7 Crore
14 July 2022
Others
0
14 July 2022
Others
0
21 June 2022
Others
0
30 December 2019
Others
0
30 September 2020
Others
0
18 January 2001
The Catholic Syrian Bank Ltd.
0
03 September 2016
The Catholic Syrian Bank Ltd
0
28 March 2018
Others
0
28 December 2021
Standard Chartered Bank
0
04 May 2011
Others
0
29 June 2018
Axis Bank Limited
0
30 October 2020
Standard Chartered Bank
0
15 February 2013
The Catholic Syrian Bank Ltd
0
14 August 2015
The Catholic Syrian Bank Ltd
0
14 July 2022
Others
0
14 July 2022
Others
0
21 June 2022
Others
0
30 December 2019
Others
0
30 September 2020
Others
0
18 January 2001
The Catholic Syrian Bank Ltd.
0
03 September 2016
The Catholic Syrian Bank Ltd
0
28 March 2018
Others
0
28 December 2021
Standard Chartered Bank
0
04 May 2011
Others
0
29 June 2018
Axis Bank Limited
0
30 October 2020
Standard Chartered Bank
0
15 February 2013
The Catholic Syrian Bank Ltd
0
14 August 2015
The Catholic Syrian Bank Ltd
0
14 July 2022
Others
0
14 July 2022
Others
0
21 June 2022
Others
0
30 December 2019
Others
0
30 September 2020
Others
0
18 January 2001
The Catholic Syrian Bank Ltd.
0
03 September 2016
The Catholic Syrian Bank Ltd
0
28 March 2018
Others
0
28 December 2021
Standard Chartered Bank
0
04 May 2011
Others
0
29 June 2018
Axis Bank Limited
0
30 October 2020
Standard Chartered Bank
0
15 February 2013
The Catholic Syrian Bank Ltd
0
14 August 2015
The Catholic Syrian Bank Ltd
0
Documents
Form DPT-3-09122020-signed
Instrument(s) of creation or modification of charge;-02112020
Form CHG-1-02112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201102
Optional Attachment-(1)-29102020
Form CHG-1-29102020_signed
Instrument(s) of creation or modification of charge;-29102020
Optional Attachment-(2)-29102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Form DPT-3-07102020-signed
Auditor?s certificate-23092020
Optional Attachment-(2)-03072020
Optional Attachment-(3)-03072020
Optional Attachment-(4)-03072020
Instrument(s) of creation or modification of charge;-03072020
Optional Attachment-(1)-03072020
Form CHG-1-03072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200703
Form CHG-4-26022020_signed
Letter of the charge holder stating that the amount has been satisfied-25022020
Form MGT-7-13122019_signed
Form MGT-14-12122019_signed
Form PAS-3-12122019_signed
Copy of Board or Shareholders? resolution-10122019
Copy of the special resolution authorizing the issue of bonus shares;-10122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10122019
Form ADT-1-03122019_signed
Copy of resolution passed by the company-02122019
Copy of written consent given by auditor-02122019
