D M PLASTOPACK PRIVATE LIMITED (CIN: U25202MH2002PTC136255) is a Private company incorporated on 19 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3500000.00.
D M PLASTOPACK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.D M PLASTOPACK PRIVATE LIMITED's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.
Directors of D M PLASTOPACK PRIVATE LIMITED are VIJAY KUMAR RAMNATH KHEMKA, and ASHISH VIJAY KHEMKA.
D M PLASTOPACK PRIVATE LIMITED's Corporate Identification Number (CIN) is U25202MH2002PTC136255 and its registration number is 136255. Users may contact D M PLASTOPACK PRIVATE LIMITED on its Email address - [email protected]. Registered address of D M PLASTOPACK PRIVATE LIMITED is 811-A,The Capital,Bandra-Kurla Complex, Bandra East,Mumbai 400051 , Mumbai, Maharashtra, India - 400051.
Current status of D M PLASTOPACK PRIVATE LIMITED is - Active.
| CIN | U25202MH2002PTC136255 |
| Name | D M PLASTOPACK PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 136255 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-06-19 |
| Age of Company | 22 years, 8 months, 24 days |
| Activity | NIC Code: 2520 NIC Description: Manufacture of plastic products |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 3,500,000.00 |
| Paid-up Share Capital | ₹ 3,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| D M PLASTOPACK PRIVATE LIMITED |
| U25202MH2002PTC136255 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if D M PLASTOPACK pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00372508 | VIJAY KUMAR RAMNATH KHEMKA | Director | 2002-06-19 |
| 00757815 | ASHISH VIJAY KHEMKA | Director | 2002-06-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAF-3928 | DOVE LIFE SCIENCE LLP | 811-A, The Capital, Bandra-Kurla Complex, Bandra (East), Mumbai, Maharashtra, India - 400051 |
| U24100MH2020PTC343922 | AMN LIFE PRIVATE LIMITED | 811-A, The Capital, Bandra-Kurla Complex Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U24230MH2003PTC140663 | AMN LIFE SCIENCE PRIVATE LIMITED | 811-A, The Capital, Bandra-Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U23200MH2017PLC300014 | RATNAGIRI REFINERY AND PETROCHEMICALS LIMITED | The Capital Business Premises Unit Nos 903 & 903A, 9th Floor, B Wing, G Block, Bandra Kurla Complex, Bandra East, Mumbai- 400051 , Bandra, Maharashtra, India - 400051 |
| AAM-6580 | INNOVEN TRIPLE BLUE CAPITAL ADVISORS LLP | 805 A, 8th FLOOR, A WING, THE CAPITAL BANDRA KURLA COMPLEX BANDRA EAST Mumbai, Maharashtra, India - 400051 |
| AAX-6194 | INNOVEN TRIPLE BLUE CAPITAL SERVICES LLP | 805 A, 8th FLOOR, A WING, THE CAPITAL BANDRA KURLA COMPLEX BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| U24100MH2021PTC373171 | EARNEST ENERGY PRIVATE LIMITED | A/1104, THE CAPITAL, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI BEHIND ICICI BANK C-70 , Bandra, Maharashtra, India - 400051 |
| U15490MH2019PTC320363 | APNIMAA FOODTECH PRIVATE LIMITED | 301, PLOT-C70, G-BLOCK THE CAPITAL BANDRA KURLA COMPLEX , BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| AAB-6967 | SIXTH SENSE VENTURES ADVISORS LLP | A 909, The Capital,Bandra Kurla Complex, Bandra (East) Mumbai, Maharashtra, India - 400051 |
| AAB-0584 | GANHAN CAPITAL CONSULTANTS LLP | 515A, 5th Floor, The Capital,Bandra Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051 |
| AAA-2782 | KASHIMIRA CERAMIC PRODUCTS LLP | B-909,A WING,THE CAPITAL, G-BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| AAG-3591 | HIRACO JEWELLERY LLP | B/909, A-Wing,The Capital, G-Block, Bandra Kurla Complex, Bandra (East) Mumbai, Maharashtra, India - 400051 |
| U11201MH2011PLC217304 | ROYALLINE NATURAL RESOURCES LIMITED | A-410, THE CAPITAL, PLOT NO C-70 BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U26900MH2011PTC218688 | ROYALLINE MINERALS TRADING PRIVATE LIMITED | A- 410, THE CAPITAL, PLOT NO C-70 BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| AAA-1637 | ABHUSHAN GEMS LLP | 706-A, The Capital, Plot No. C-70, G-Block,Bandra Kurla Complex, Bandra (East) MUMBAI, Maharashtra, India - 400051 |
| AAC-7268 | ECO-FRIENDLY DIAMONDS LLP | A-706, THE CAPITAL, PLOT NO. C-70, G-BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI, Maharashtra, India - 400051 |
| AAO-1076 | HELIOS CAPITAL MANAGEMENT (INDIA) LLP | 515 A, 5th Floor, The Capital, Plot C70 Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, India - 400051 |
| U67190MH2020PLC339220 | NPCI INTERNATIONAL PAYMENTS LIMITED | 1001A, B Wing, 10th Floor, The Capital, Bandra - Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| AAR-8508 | BAMBOO VENTURES ADVISORS LLP | A 909, The Capital, CTC No. 4207 Plot No. C70, Bandra Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051 |
| ABA-1853 | PRAMEYA INDUSTRIAL REALTY LLP | A/1110, THE CAPITAL G BLOCK, PLOT C 70 BANDRA KURLA COMPLEX BEHIND ICICI BANK BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| L65990MH1933PLC001998 | INDUSTRIAL INVESTMENT TRUST LIMITED | Office no.101A, The Capital, G-Block, Plot no.C-70 Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U01119MH1991PTC298139 | NOBLE RESOURCES AND TRADING INDIA PRIVATE LIMITED. | 907 A Wing,The Capital, Plot No. C 70,G-Block Bandra Kurla Complex, MMRDA, Bandra East , MUMBAI, Maharashtra, India - 400051 |
| AAA-9077 | NIDANA MANAGEMENT CONSULTANCY SERVICES L LP | 1106, A-Wing, The Capital, G-Block, Bandra KurlaComplex,Plot C70, Behind ICICI Bank,Bandra (East) Mumbai, Maharashtra, India - 400051 |
| ABD-0900 | ATIVIR SANRACHNA SIDDHI LLP | Unit No. 412A, 4th Floor, The Capital, C-70, G-Block,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, India - 400051 |
| ACA-2479 | Nirvana Capital Advisors LLP | 1106 A Wing, The Capital G -Block Bandra Kurla ComplexPlot No C 70 Behind ICICI Bank, Bandra East Mumbai, Maharashtra, India - 400051 |
| AAH-6328 | SIARAM TRADING LLP | Off. No. 811, 8th Floor, The Capital, Plot No C-70 G Block, Bandra Kurla Complex, Bandra (East) Mumbai, Maharashtra, India - 400051 |
| AAL-6630 | URBAN AFFORDABLE HOUSING LLP | The Capital, A Wing, 6th Floor, No. 603-606, Plot No. C-70,G Block,Bandra Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051 |
| AAM-1053 | SKY RAY PRODUCTIONS LLP | Executive Centre India Pvt Ltd,Off-701,The Capital Bandra Kurla Complex, Plot No.C-70, Bandra(East) Mumbai, Maharashtra, India - 400051 |
| AAG-5902 | WOODSTOCK ESTATE LLP | 1002, A Wing, The Capital, G Block Badra Kurla Complex, Bandra (East) Mumbai, Maharashtra, India - 400051 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10049094 | 2007-03-17 | - | 2019-11-04 | 3,900,000.00 | JANAKALYAN SAHAKARI BANK LIMITED | |
| 10049095 | 2007-03-17 | - | 2019-11-04 | 5,400,000.00 | JANAKALYAN SAHAKARI BANK LIMITED | |
| 10182654 | 2009-10-12 | - | - | 1,500,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA (SIDBI) | |
| 90148025 | 2002-09-09 | 2007-03-17 | 2019-11-04 | 5,000,000.00 | JANAKALYAN SAHAKARI BANK LIMITED | |
| 100248010 | 2019-02-26 | 2020-07-24 | - | 5,861,000.00 | HDFC BANK LIMITED | |
| 100297853 | 2019-10-25 | - | - | 5,000,000.00 | SIDBI | |
| 100351537 | 2020-07-13 | - | - | 2,000,000.00 | SIDBI | |
| 100351542 | 2020-07-13 | - | - | 975,000.00 | SIDBI | |
| 100452542 | 2021-04-23 | - | - | 6,000,000.00 | HDFC BANK LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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