FORMO PLAST PVT.LTD. (CIN: U02520MP1990PTC005863) is a Private company incorporated on 01 Dec 1990. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2402800.00.
FORMO PLAST PVT.LTD.'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.FORMO PLAST PVT.LTD.'s NIC code is 02 (which is part of its CIN). As per the NIC code, it is inolved in FORESTRY, LOGGING AND RELATED SERVICE ACTIVITIES.
Directors of FORMO PLAST PVT.LTD. are ROMIL SHAH, NIYATI SHAH, MEENA SHAH, JAGRITI SINGH, DHARA SHAH, and AYUSHI GATAGAT.
FORMO PLAST PVT.LTD.'s Corporate Identification Number (CIN) is U02520MP1990PTC005863 and its registration number is 5863. Users may contact FORMO PLAST PVT.LTD. on its Email address - [email protected]. Registered address of FORMO PLAST PVT.LTD. is B-12/B, POLO GROUNDINDUSTRIAL AREA Indore , INDORE, Madhya Pradesh, India - 452003.
Current status of FORMO PLAST PVT.LTD. is - Active.
| CIN | U02520MP1990PTC005863 |
| Name | FORMO PLAST PVT.LTD. |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 5863 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1990-06-01 |
| Age of Company | 35 years, 11 months, 17 days |
| Activity | NIC Code: 02 NIC Description: FORESTRY, LOGGING AND RELATED SERVICE ACTIVITIES |
| 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 | ₹ 3,000,000.00 |
| Paid-up Share Capital | ₹ 2,402,800.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FORMO PLAST PVT.LTD. |
| U02520MP1990PTC005863 |
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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 FORMO PLAST . 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 |
|---|---|---|---|
| 00326110 | ROMIL SHAH | Director | 2017-12-26 |
| 10535086 | NIYATI SHAH | Additional Director | 2024-05-24 |
| 00326214 | MEENA SHAH | Director | 2007-06-30 |
| 09430163 | JAGRITI SINGH | Additional Director | 2024-05-24 |
| 09430164 | DHARA SHAH | Additional Director | 2024-05-24 |
| 10585447 | AYUSHI GATAGAT | Additional Director | 2024-05-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06578351 | MEET SHAH | Director | - | 2024-05-10 |
| 00326182 | SMITESH SHAH | Additional Director | - | 2012-09-29 |
| 00326182 | SMITESH SHAH | Director | - | 2024-05-10 |
| 07884793 | ROHAN SHAH | Director | - | 2024-05-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIOFIL CHEMICALS AND PHARMACEUTICALS LIMITED | L24233MP1985PLC002709 | Director | 2005-07-30 | Ongoing |
| MID (INDIA) PHARMACEUTICALS PVT LTD | U25111MP1988PTC004729 | Director | 2018-10-15 | Ongoing |
| FORMO PACK PRIVATE LIMITED | U25209MP2022PTC062037 | Director | 2022-07-28 | Ongoing |
| SEDATE MERCANTILE PRIVATE LIMITED | U51494MH2011PTC220562 | Director | 2011-08-05 | Ongoing |
| CYANO IT SERVICES PRIVATE LIMITED | U72900MP2016PTC035343 | Additional Director | 2024-01-15 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WIN LIFECARE LLP | AAJ-2259 | Designated Partner | 2017-04-21 | Ongoing |
| FORMO PACK PRIVATE LIMITED | U25209MP2022PTC062037 | Director | 2022-07-28 | Ongoing |
| APOSTLES TRADE COMM PRIVATE LIMITED | U74999MP2013PTC030784 | Director | - | 2014-08-07 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAH NU REAL LLP | AAZ-8205 | Partner | 2024-02-08 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CYANO PHARMA PRIVATE LIMITED | U24232MH2000PTC283629 | Additional Director | - | 2021-11-30 |
| CYANO PHARMA PRIVATE LIMITED | U24232MH2000PTC283629 | Director | - | 2024-03-30 |
| FORMO PACK PRIVATE LIMITED | U25209MP2022PTC062037 | Director | 2022-07-28 | Ongoing |
| ANTSY TRADING COMPANY PRIVATE LIMITED | U51101MH2011PTC220559 | Director | 2011-08-05 | Ongoing |
| SEDATE MERCANTILE PRIVATE LIMITED | U51494MH2011PTC220562 | Director | 2011-08-05 | Ongoing |
| CYANO FINANCE AND SALES PRIVATE LIMITED | U65921MP1993PTC007851 | Director | 1993-09-02 | Ongoing |
| STARLINE EQUIFIN PRIVATE LIMITED | U67120MH1995PTC090008 | Director | - | 2011-03-29 |
| SCOPE FINANCE COMPANY PRIVATE LIMITED | U67120MP1992PTC007041 | Director | 2010-09-01 | Ongoing |
| CYANO IT SERVICES PRIVATE LIMITED | U72900MP2016PTC035343 | Director | 2022-03-15 | Ongoing |
| SANPRABHA WELFARE FOUNDATION | U85300MP2021NPL055354 | Director | 2021-03-15 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAH NU REAL LLP | AAZ-8205 | Partner | 2023-08-29 | Ongoing |
| AXCESABLE DESIGNS LLP | ABB-3232 | Partner | 2023-09-19 | Ongoing |
| LIBRA HEALTHCARE PRIVATE LIMITED | U24232MP2004PTC016991 | Director | - | 2011-03-29 |
| FORMO PACK PRIVATE LIMITED | U25209MP2022PTC062037 | Director | 2022-07-28 | Ongoing |
| STARLINE EQUIFIN PRIVATE LIMITED | U67120MH1995PTC090008 | Director | - | 2011-03-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORMO PACK PRIVATE LIMITED | U25209MP2022PTC062037 | Director | 2022-07-28 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAH NU REAL LLP | AAZ-8205 | Designated Partner | 2021-12-09 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAH NU REAL LLP | AAZ-8205 | Designated Partner | 2021-12-09 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24232MP2011PTC026483 | NULABS PHARMACEUTICALS PRIVATE LIMITED | B-12B POLOGROUND INDUSTRIAL AREA , INDORE, Madhya Pradesh, India - 452003 |
| U29299MP1996PTC010413 | P.G.ENGINEERS PVT LTD | SHED NO.B-17, A,POLO GROUND INDUSTRIAL AREA , INDORE, Madhya Pradesh, India - 452003 |
| U17121MP1988PTC004691 | JAS TEXTILE MILLS PVT LTD | E-9/B, SECTOR-C, INDUSTRIAL AREA, SANWER ROAD, INDORE , INDORE, Madhya Pradesh, India - 452003 |
| U24232MP1985PTC002842 | G.R.D. CHEMICALS PVT LTD | 25A /26 B SECTOR 'E ,'SANWER ROAD, INDUSTRIAL AREA , INDORE, Madhya Pradesh, India - 452003 |
| U15100MP2021PTC054421 | KHUSHI AGRO PRIVATE LIMITED | 6/12, R.S. Bhandari Marg Princesses Empire, F.No. B-501, , INDORE, Madhya Pradesh, India - 452003 |
| U27100MP2008PTC021353 | PION IMPEX PRIVATE LIMITED | 67/B, & 68/A, SECTOR - E, INDUSTRIAL AREA, SANWER ROAD, , INDORE, Madhya Pradesh, India - 452003 |
| ABA-5532 | GOLDEN IRIS JEWELS LLP | 208 B SHIVOM COMPLEX, SHIVOM BUILDING, M.G ROAD 578, M.G ROAD, INDORE, OPP., TREASURE ISLAND MALL INDORE, Madhya Pradesh, India - 452003 |
| U02550MP1990PTC006071 | DURRANT PACKAGERS (INDIA ) PVT LTD | 104/C,SEATOR-B SANWAR ROAD , INDORE, Madhya Pradesh, India - 452003 |
| U24117MP1983PTC002119 | INDORE AROMATICS PVT LTD | 16, B BUILDERS DHENU MARKET ROAD , Indore, Madhya Pradesh, India - 452003 |
| U24100MP2011PTC025515 | DKB ORGANICS PRIVATE LIMITED | 140-B,SECTOR F SANWER ROAD , INDORE, Madhya Pradesh, India - 452003 |
| U24232MP1980PTC001622 | INDIAN ORGANICS AND PHARMACEUTICALS PVT LTD | 16, B BUILDERS DHENU MARKET ROAD , Indore, Madhya Pradesh, India - 452003 |
| U31101MP1985PTC003125 | ORIENTAL EXTRUSION PVT LTD | 4, Vinay Apartments, b-Builders Colony , INDORE, Madhya Pradesh, India - 452003 |
| U15490MP2019PTC049105 | ONEOCE OVERSEAS PRIVATE LIMITED | Plat no. 10 Sector-B Sanwer Road , INDORE, Madhya Pradesh, India - 452003 |
| AAR-2964 | AC FILMS DISTRIBUTORS LLP | 23, 24, Dhenu Market, B 4, SHREE KRISHNA CHAMBERS INDORE, Madhya Pradesh, India - 452003 |
| AAB-6817 | MANAPA PROJECT DEVELOPERS LLP | 16, B Builders Colony (Old No. 25), Dhenu Market Road INDORE, Madhya Pradesh, India - 452003 |
| U25202MP2012PTC027567 | POLY TECH INTERNATIONAL PRIVATE LIMITED | 203, SAPPHIRE HEIGHTS A.B. ROAD, NEAR PAKIZA SHOWROOM , INDORE, Madhya Pradesh, India - 452003 |
| U25202MP1996PTC010428 | KUBER EXTRUSIONS PVT LTD | 203, SAPPHIRE HEIGHTS, A.B. ROAD NEAR PAKIZA SHOWROOM , INDORE, Madhya Pradesh, India - 452003 |
| U23201MP1999PTC062220 | VIKAS AGRO BEARING PRIVATE LIMITED | B-15, BLOCK 3, NEW SIYAGANJ MARKET, MALGODOWN ROAD, , INDORE, Madhya Pradesh, India - 452003 |
| U01400MP2012PTC028224 | JUPITER AGRI FARMS INDIA PRIVATE LIMITED | 10/4/B Yeshwant Niwas Road Near Bharat Photo Studio , Indore, Madhya Pradesh, India - 452003 |
| U01400MP2012PTC028221 | MARS AGRI FARMS INDIA PRIVATE LIMITED | 10/4/B Yeshwant Niwas Road Near Bharat Photo Studio , Indore, Madhya Pradesh, India - 452003 |
| U01400MP2012PTC028219 | MOON AGRI FARMS PRIVATE LIMITED | 10/4/B Yeshwant Niwas Road Near Bharat Photo Studio , Indore, Madhya Pradesh, India - 452003 |
| U01400MP2012PTC028225 | SATURN AGRI FARMS INDIA PRIVATE LIMITED | 10/4/B Yeshwant Niwas Road Near Bharat Photo Studio , Indore, Madhya Pradesh, India - 452003 |
| U01400MP2012PTC028222 | MERCURY AGRI FARMS INDIA PRIVATE LIMITED | 10/4/B Yeshwant Niwas Road Near Bharat Photo Studio , Indore, Madhya Pradesh, India - 452003 |
| U01400MP2012PTC028217 | SUN AGRITECH INDIA PRIVATE LIMITED | 10/4/B Yeshwant Niwas Road Near Bharat Photo Studio , Indore, Madhya Pradesh, India - 452003 |
| U01400MP2012PTC028223 | VENUS AGRI FARMS PRIVATE LIMITED | 10/4/B Yeshwant Niwas Road Near Bharat Photo Studio , Indore, Madhya Pradesh, India - 452003 |
| U17110MP2008PTC020647 | VIMAL RAPIER PRIVATE LIMITED | F No. 101, Block-B, Harlalka Bhavan, New Devas Road , Indore, Madhya Pradesh, India - 452003 |
| AAP-1633 | TEMPUS FURNITURE SOLUTIONS LLP | Plot No.6-D 9,10 & 11 Sector-B,Sanwer Road Indore, Madhya Pradesh, India - 452003 |
| U17121MP2006PTC018957 | DIYAVAANI INDUSTRIES PRIVATE LIMITED | 108, B. M. Tower, 21/1, Race Course Road Janjirwala Chouraha , Indore, Madhya Pradesh, India - 452003 |
| U27109MP2009PTC022583 | JEWELS STEELWARE PRIVATE LIMITED | B- 108 PRAKRATI CORPORATE, FIRST FLOOR 18/2 Y. N. ROAD , INDORE, Madhya Pradesh, India - 452003 |
| 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 |
|---|---|---|---|---|---|---|
| 90204788 | 1991-09-12 | - | - | 150,000.00 | MADHYA PRADESH FINANCIAL CORPORATION |
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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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