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PLASTICO PLASTWARE PRIVATE LIMITED

As on: 2024-06-22

PLASTICO PLASTWARE PRIVATE LIMITED (CIN: U25200MP2010PTC024054) is a Private company incorporated on 03 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 600000.00.

PLASTICO PLASTWARE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.PLASTICO PLASTWARE 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 PLASTICO PLASTWARE PRIVATE LIMITED are NEENA MODI, CHANDA MODI, and VINOD KUMAR GARG.

PLASTICO PLASTWARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U25200MP2010PTC024054 and its registration number is 24054. Users may contact PLASTICO PLASTWARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PLASTICO PLASTWARE PRIVATE LIMITED is 204, K.K. BAPNA ARCADE, NEAR APOLLO SQUARE, JANJEERWALA CHAURAHA, , INDORE, Madhya Pradesh, India - 452001.

Current status of PLASTICO PLASTWARE PRIVATE LIMITED is - Strike Off.

Basic Information

CIN U25200MP2010PTC024054
Name PLASTICO PLASTWARE PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Gwalior
Registration Number 24054
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2010-08-03
Age of Company 14 years, 7 months, 10 days
Activity NIC Code: 2520 NIC Description: Manufacture of plastic products
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting -
Date of Last Filed Balance Sheet -

Key Numbers

Authorised Share Capital ₹ 600,000.00
Paid-up Share Capital ₹ 600,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

CREDENCE BIO-GLUCO PRIVATE LIMITED
Plastico Plastware Private Limited

Previous CINs

U25200MP2010PTC024054

Regulatory Filings of PLASTICO PLASTWARE

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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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Litigation Search Report of PLASTICO PLASTWARE

Get a list of all litigations PLASTICO PLASTWARE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PLASTICO PLASTWARE. This report helps you understand the risk associated in dealing with PLASTICO PLASTWARE and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

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 PLASTICO PLASTWARE 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

Investor Complaints & Serious Complaints About PLASTICO PLASTWARE

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of PLASTICO PLASTWARE

Current Directors & Key Managerial Personnel of PLASTICO PLASTWARE
DIN Director Name Designation Appointment Date
03573845 NEENA MODI Additional Director 2011-07-14
03573854 CHANDA MODI Additional Director 2011-07-14
00266341 VINOD KUMAR GARG Additional Director 2011-07-14
Past Directors & Key Managerial Personnel of PLASTICO PLASTWARE
DIN Director Name Designation Appointment Date Cessation
00106669 DAMODAR MODI Director - 2011-07-23
00107150 YOGESH KUMAR AGRAWAL Director - 2011-07-23
00150037 RAMDAS GOYAL Director - 2011-07-23
00982811 NIKHAR AGRAWAL Director - 2011-07-23
03124351 AMIT MODI Director - 2011-07-23
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
TIRUPATI STARCH & CHEMICALS LIMITED L15321MP1985PLC003181 Managing Director - 2014-11-17
MANORAM AGROVET LLP AAX-1132 Designated Partner 2021-05-22 Ongoing
TIRUPATI STARCH & CHEMICALS LIMITED L15321MP1985PLC003181 Director - 2021-01-01
TIRUPATI STARCH & CHEMICALS LIMITED L15321MP1985PLC003181 Whole-time director 2021-01-01 Ongoing
TIRUPATI STARCH & CHEMICALS LIMITED L15321MP1985PLC003181 Whole-time director - 2017-12-30
B.K. AGRAWAL MERCHANTS PRIVATE LIMITED U01403MP2006PTC019011 Director - 2013-03-30
B.K. AGRAWAL MERCHANTS PRIVATE LIMITED U01403MP2006PTC019011 Managing Director 2013-03-30 Ongoing
CLEAN MOBIL TECH PRIVATE LIMITED U31900MP2020PTC052852 Director 2020-09-15 Ongoing
B K AGRAWAL WAREHOUSE AND INGREDIENTS PRIVATE LIMITED U63022MP2007PTC019233 Director 2007-01-23 Ongoing
NATIONAL BOARD OF TRADE PRIVATE LIMITED U74110MP1999PTC013660 Additional Director - 2011-09-29
NATIONAL BOARD OF TRADE PRIVATE LIMITED U74110MP1999PTC013660 Director - 2015-04-01
DEXTEROUS PRODUCTS PRIVATE LIMITED U74900MP2009PTC021899 Director - 2013-03-30
DEXTEROUS PRODUCTS PRIVATE LIMITED U74900MP2009PTC021899 Managing Director 2013-03-30 Ongoing
SHRI BABULAL KANHAIYALAL AGRAWAL CHARITABLE FOUNDATION U85300MP2020NPL051917 Director 2020-07-20 Ongoing
TIRUPATI STARCH CHARITABLE FOUNDATION U86909MP2023NPL065100 Director 2023-04-05 Ongoing
ParamAnanda Lifespace Developers LLP ABC-1740 Partner 2022-08-23 Ongoing
TIRUPATI STARCH & CHEMICALS LIMITED L15321MP1985PLC003181 Director - 2015-01-30
TIRUPATI STARCH & CHEMICALS LIMITED L15321MP1985PLC003181 Managing Director - 2019-06-01
TIRUPATI STARCH & CHEMICALS LIMITED L15321MP1985PLC003181 Whole-time director 2019-06-01 Ongoing
TIRUPATI STARCH & CHEMICALS LIMITED L15321MP1985PLC003181 Whole-time director - 2013-11-01
NATURE FRESH STORAGE PRIVATE LIMITED U63022MP2001PTC014889 Director - 2019-04-26
TIRUPATI STARCH CHARITABLE FOUNDATION U86909MP2023NPL065100 Director 2023-04-05 Ongoing
TIRUPATI STARCH & CHEMICALS LIMITED L15321MP1985PLC003181 Director 2005-12-30 Ongoing
MANORAM AGROVET LLP AAX-1132 Designated Partner 2021-05-22 Ongoing
TIRUPATI STARCH & CHEMICALS LIMITED L15321MP1985PLC003181 Additional Director - 2015-10-01
TIRUPATI STARCH & CHEMICALS LIMITED L15321MP1985PLC003181 Whole-time director - 2017-09-07
B.K. AGRAWAL MERCHANTS PRIVATE LIMITED U01403MP2006PTC019011 Additional Director - 2013-09-30
B.K. AGRAWAL MERCHANTS PRIVATE LIMITED U01403MP2006PTC019011 Director 2013-09-30 Ongoing
CLEAN MOBIL TECH PRIVATE LIMITED U31900MP2020PTC052852 Director 2020-09-15 Ongoing
B K AGRAWAL WAREHOUSE AND INGREDIENTS PRIVATE LIMITED U63022MP2007PTC019233 Director 2007-01-23 Ongoing
DEXTEROUS PRODUCTS PRIVATE LIMITED U74900MP2009PTC021899 Director - 2013-03-30
DEXTEROUS PRODUCTS PRIVATE LIMITED U74900MP2009PTC021899 Whole-time director 2013-03-30 Ongoing
SHRI BABULAL KANHAIYALAL AGRAWAL CHARITABLE FOUNDATION U85300MP2020NPL051917 Director 2020-07-20 Ongoing
TIRUPATI STARCH & CHEMICALS LIMITED L15321MP1985PLC003181 Additional Director - 2015-01-30
TIRUPATI STARCH & CHEMICALS LIMITED L15321MP1985PLC003181 Managing Director 2019-06-01 Ongoing
TIRUPATI STARCH & CHEMICALS LIMITED L15321MP1985PLC003181 Whole-time director - 2019-06-01
NIYA GLOBAL PRIVATE LIMITED U10790MP2021PTC054693 Director 2021-01-30 Ongoing
TIRUPATI STARCH CHARITABLE FOUNDATION U86909MP2023NPL065100 Director 2023-04-05 Ongoing
NIYA UNIVERSAL VENTURES LLP ACH-6435 Designated Partner 2024-06-07 Ongoing
Other Directorships of NEENA MODI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHANDA MODI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DAMODAR MODI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YOGESH KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMDAS GOYAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINOD KUMAR GARG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIKHAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIT MODI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of PLASTICO PLASTWARE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of PLASTICO PLASTWARE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of PLASTICO PLASTWARE

Email ID: [email protected] Website: Not Available Address: 204, K.K. BAPNA ARCADE, NEAR APOLLO SQUARE, JANJEERWALA CHAURAHA, , INDORE, Madhya Pradesh, India - 452001

Principal Products & Services of PLASTICO PLASTWARE

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of PLASTICO PLASTWARE

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of PLASTICO PLASTWARE

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of PLASTICO PLASTWARE

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

Subsidiaries, Associate Companies & Join Ventures of PLASTICO PLASTWARE

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

Board Meetings of PLASTICO PLASTWARE

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

Auditors of PLASTICO PLASTWARE

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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