PROACTIVE PLAST PRIVATE LIMITED (CIN: U25203DL2005PTC135194) is a Private company incorporated on 21 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 72500000.00 and its paid up capital is Rs. 72200000.00.
PROACTIVE PLAST 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.PROACTIVE PLAST 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 PROACTIVE PLAST PRIVATE LIMITED are SANJAY KUMAR PANT, NEELAM AGGARWAL, ARUSHI AGGARWAL, and SURENDRA KUMAR AGGARWAL.
PROACTIVE PLAST PRIVATE LIMITED's Corporate Identification Number (CIN) is U25203DL2005PTC135194 and its registration number is 135194. Users may contact PROACTIVE PLAST PRIVATE LIMITED on its Email address - [email protected]. Registered address of PROACTIVE PLAST PRIVATE LIMITED is 407, PEARLS OMAXE TOWER-1, PLOT NO. B-1 NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034.
Current status of PROACTIVE PLAST PRIVATE LIMITED is - Active.
| CIN | U25203DL2005PTC135194 |
| Name | PROACTIVE PLAST PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 135194 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2005-04-21 |
| Age of Company | 21 years, 0 months, 26 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 | ₹ 72,500,000.00 |
| Paid-up Share Capital | ₹ 72,200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PROACTIVE PLAST PRIVATE LIMITED |
| U25203DL2005PTC135194 |
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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 PROACTIVE 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 |
|---|---|---|---|
| 10367303 | SANJAY KUMAR PANT | Director | 2023-11-07 |
| 00884809 | NEELAM AGGARWAL | Director | 2022-03-04 |
| 09632075 | ARUSHI AGGARWAL | Director | 2023-10-04 |
| 00789561 | SURENDRA KUMAR AGGARWAL | Director | 2022-03-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06405677 | DHRUV GUPTA | Director | - | 2016-03-21 |
| 06408288 | VIVEK GUPTA | Director | - | 2017-11-27 |
| 06525805 | AJAY GUPTA | Director | - | 2022-03-04 |
| 01256594 | VIBHOR GUPTA | Additional Director | - | 2013-09-30 |
| 01256594 | VIBHOR GUPTA | Director | - | 2022-03-04 |
| 08774893 | JYOTI KHANDURI | Company Secretary | - | 2015-12-31 |
| 09632075 | ARUSHI AGGARWAL | Additional Director | - | 2023-09-29 |
| 00025011 | NITIN GUPTA | Additional Director | - | 2013-09-30 |
| 00025011 | NITIN GUPTA | Director | - | 2022-03-04 |
| 00212660 | DEEPAK CHOPRA | Director | - | 2012-10-10 |
| 00344960 | PRAVEEN KHARBANDA | Director | - | 2012-10-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANNAT REALCON PRIVATE LIMITED | U70200DL2013PTC249234 | Additional Director | - | 2015-05-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESCALADA FOODS PRIVATE LIMITED | U15139DL2010PTC207902 | Additional Director | - | 2020-09-30 |
| ESCALADA FOODS PRIVATE LIMITED | U15139DL2010PTC207902 | Director | 2020-09-30 | Ongoing |
| JAGRITI PLASTICS LIMITED | U25209DL1990PLC041317 | Additional Director | - | 2014-09-30 |
| JAGRITI PLASTICS LIMITED | U25209DL1990PLC041317 | Director | 2014-09-30 | Ongoing |
| NEELAM PROMOTERS PRIVATE LIMITED | U45201DL2005PTC143217 | Director | - | 2015-09-11 |
| JAGRITI PROMOTERS PRIVATE LIMITED | U45201DL2005PTC143292 | Director | - | 2015-09-11 |
| JAGRITI MARKETING PRIVATE LIMITED | U74899DL1990PTC038929 | Director | 2004-08-31 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARQUIS IMPEX PRIVATE LIMITED | U29120DL1986PTC023416 | Director | - | 2009-03-30 |
| SUSHILA INFRASTRUCTURE PRIVATE LIMITED | U74120DL2008PTC173543 | Director | - | 2022-03-04 |
| WISDOM CORPORATE ADVISORS PRIVATE LIMITED | U74120UP2012PTC052129 | Additional Director | - | 2014-12-11 |
| STABLE JOINTS & CASTS PRIVATE LIMITED | U74200DL2008PTC172378 | Director | 2008-01-08 | Ongoing |
| NEPZ PACK INDUSTRIES PRIVATE LIMITED | U74899DL1994PTC061761 | Director | - | 2014-05-16 |
| KUKA ALLOYS PRIVATE LIMITED | U74899DL1995PTC067991 | Director | - | 2020-08-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUMAR FOOD INDUSTRIES LIMITED | L15310DL1991PLC043456 | Additional Director | - | 2020-09-30 |
| KUMAR FOOD INDUSTRIES LIMITED | L15310DL1991PLC043456 | Director | - | 2020-11-02 |
| DAVID BROWN SANTASALO INDIA PRIVATE LIMITED | U29220TZ2011PTC034859 | Company Secretary | - | 2020-03-31 |
| I MONEY PAY PRIVATE LIMITED | U51909DL2005PTC142696 | Company Secretary | - | 2021-11-01 |
| BIG BANG FINVEST PRIVATE LIMITED | U65990DL2021PTC391013 | Director | - | 2022-06-17 |
| BIG CRUNCH MULTI-SOLUTIONS (OPC) PRIVATE LIMITED | U74999DL2022OPC404251 | Director | - | 2023-07-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARIVAAR PACKAGING PRIVATE LIMITED | U21022DL2005PTC140858 | Director | - | 2010-09-07 |
| PACIFIC CONVEX PRIVATE LIMITED | U25209DL2005PTC140860 | Director | 2005-09-16 | Ongoing |
| SUMANGALAM REALTECH PRIVATE LIMITED | U70101DL2005PTC140859 | Director | - | 2010-09-06 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESCALADA FOODS PRIVATE LIMITED | U15139DL2010PTC207902 | Additional Director | - | 2020-09-30 |
| ESCALADA FOODS PRIVATE LIMITED | U15139DL2010PTC207902 | Director | 2020-09-30 | Ongoing |
| JAGRITI PLASTICS LIMITED | U25209DL1990PLC041317 | Managing Director | 2002-10-01 | Ongoing |
| NEELAM PROMOTERS PRIVATE LIMITED | U45201DL2005PTC143217 | Director | - | 2015-09-10 |
| JAGRITI PROMOTERS PRIVATE LIMITED | U45201DL2005PTC143292 | Director | - | 2015-09-10 |
| JAGRITI PETRO CHEMICALS PRIVATE LIMITED | U74899DL1994PTC057068 | Director | - | 2008-09-24 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-4711 | 32SUB DISTRIBUTORS LLP | UNIT NO FF-34 , FIRST FLOOR ,PEARLS OMAXE,PLOT NO.B-1NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI Delhi, Delhi, India - 110034 |
| AAD-7914 | TAG ADVISORS LLP | FF-104, FIRST FLOOR, Pearls Omaxe, Plot NO. B-1, NETAJI SUBHASH PLACE, PITAMPURA DELHI, Delhi, India - 110034 |
| U29100DL2020PTC362302 | SARA ELITE ELEVATORS PRIVATE LIMITED | 803 8TH FLOOR PEARLS OMAXE TOWER PLOT NO. B-1 NETAJI SUBHASH PLACE PITAMP URA , NEW DELHI, Delhi, India - 110034 |
| U01100DL2016PTC300326 | WBN PRODUCER COMPANY LIMITED | 1204, PEARL OMAXE TOWER-1, PLOT NO. 1-B NETAJI SUBASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034 |
| U72900DL2022PTC392516 | JINGDU TECHNOLOGY PRIVATE LIMITED | B-1, BASEMENT PART-B, PEARLS OMAXE TOWER NETAJI SUBHASH PLACE, PITAMPURA, , DELHI, Delhi, India - 110034 |
| U29305DL2017PTC325747 | CHANAN FASTENERS PRIVATE LIMITED | FF-46, Plot No.1, Pearls Omaxe, Netaji Subhash Place, Pitampura, , New Delhi, Delhi, India - 110034 |
| U24247DL2016PTC306546 | NELUMBO PHARMA PRIVATE LIMITED | 712, SEVENTH FOOR, PLOT NO-B-1 PEARLS OMAXE NETAJI SUBHASH PLACE PITAM PURA , DELHI, Delhi, India - 110034 |
| AAQ-1484 | SUNBEAM PROMOTERS AND BUILDERS LLP | FF 08, Tower 1, Pearls Omaxe Netaji Subhash Place, Pitampura New Delhi NEW DELHI, Delhi, India - 110034 |
| AAQ-2565 | AKASH PROJECTS LLP | FF 08, Tower 1, Pearls Omaxe, Netaji Subhash Place Pitampura New Delhi New Delhi, Delhi, India - 110034 |
| AAQ-7143 | TWINKLE ESTATES LLP | FF 08, Tower 1, Pearls Omaxe, Netaji Subhash Place Pitampura New Delhi New Delhi, Delhi, India - 110034 |
| U45201DL2005PTC143217 | NEELAM PROMOTERS PRIVATE LIMITED | Office No. 502, Pearls Omaxe, Tower-1 Plot No B-1 Netaji Subhash Place, Pitampura Delhi DL 110034 IN |
| U51909DL2004PTC123864 | IQ ENTERPRISES (INDIA) PRIVATE LIMITED | Unit No. 811, Plot No. B-1 Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034 |
| AAI-5252 | M. S. S. BANSAL LLP | UNIT NO. AN-201-B, D MALL, PLOT NO. A1 NETAJI SUBHASH PLACE, PITAMPURA Delhi, Delhi, India - 110034 |
| U74999DL2018PTC329252 | PALM CLUB VACATION PRIVATE LIMITED | OFFICE NO TF-09, 3RD FLOOR, PEARLS OMAXE, TOWER-1 PLOT NO B-1, NETAJI SUBHASH PLACE, PITAMPURA DELHI North West DL 110034 IN |
| AAN-8372 | OPTIMAX ADVISORS LLP | OFFICE NO-209,PLOT NO H-1,2ND FLOOR,GARG TOWER, DISTRICT CENTER, NETAJI SUBHASH PLACE, PITAMPURA, DELHI, Delhi, India - 110034 |
| U31909DL1997PLC086234 | MUFIN FINANCE LIMITED | Unit No. 304, Plot No. H-1, Garg Tower, Netaji Subhash Place, Pitampura(3rd Floo r) , Delhi, Delhi, India - 110034 |
| ACB-7925 | M K MAXTRADES LLP | Unit No. 308-A, 3rd Floor, NDM-1, Plot No. B-2,3,4Netaji Subhash Place, Pitampura Delhi, Delhi, India - 110034 |
| ABZ-4716 | METRONOX ENERGY LLP | UNIT NO. 104 AND 104AFIRST FLOOR NDM-1 PLOT NO. B-2,3,4, NETAJI SUBHASH PLACE, PITAMPURA Delhi, Delhi, India - 110034 |
| U00000DL1991PTC044181 | AMITA EXPORTS PRIVATE LIMITED | ROOM NO-407, R.G. TRADE TOWER PLOT NO B-7 NETAJI SUBHASH PLACE, PITAMPURA, NEAR WA ZIRPUR DEP , DELHI, Delhi, India - 110034 |
| U15490DL2011PTC216768 | SURYA HEALTHWAY PRIVATE LIMITED | B- 1 & B - 2 , BASEMENT, PLOT NO. H-10 EXPRESS ARCADE , NETAJI SUBHASH PLACE , PITAMPURA , DELHI, Delhi, India - 110034 |
| AAQ-5393 | HAC INTERIORS LLP | UNIT NO 116, 1ST FLOOR, NDM 1, PLOT NO. B 2,3,4, NEATAJI SUBHASH PLACE, PITAMPURA, DELHI, Delhi, India - 110034 |
| ABB-9887 | NeoBizz Advisors LLP | Office No. 614, P.P. Trade Centre, Plot No. P-1Netaji Subhash place, Pitampura, Delhi-110034 Delhi, Delhi, India - 110034 |
| AAE-2826 | VI-JOHN ENTERPRISES LLP | FF-08, Tower -1, Pearls Omaxe Netaji Subhash Place, PITAMPURA Delhi, Delhi, India - 110034 |
| AAH-5491 | SUCHET ASSOCIATES LLP | FF-08, Tower -1, Pearls Omaxe Netaji Subhash Place, PITAMPURA Delhi, Delhi, India - 110034 |
| AAH-5492 | CAPRICON HOUSING LLP | FF-08, Tower -1, Pearls Omaxe Netaji Subhash Place, PITAMPURA Delhi, Delhi, India - 110034 |
| U22190DL2011PTC220926 | RADHA GRAPHICS PRIVATE LIMITED | 403, TOWER 1, PEARLS OMAXE, NETAJI SUBHASH PLACE, PITAMPURA, , DELHI, Delhi, India - 110034 |
| AAR-0950 | LORCAN GRAF CONSULTANCY LLP | 406, Pearls Omaxe Tower 1 Netaji Subhash Place, Pitampura New Delhi, Delhi, India - 110034 |
| AAB-3054 | VIVA WEALTH STREET LLP | 819, 8TH FLOOR, TOWER-1, PEARLS OMAXE, NETAJI SUBHASH PLACE, PITAMPURA DELHI, Delhi, India - 110034 |
| AAT-7576 | GREENHILL ESTATES LLP | FF 08, Tower 1, Pearls Omaxe Netaji Subhash Place,Pitampura New Delhi, Delhi, India - 110034 |
| 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 |
|---|---|---|---|---|---|---|
| 10424739 | 2013-04-11 | 2014-12-09 | 2022-07-07 | 142,000,000.00 | Canara Bank | |
| 10471785 | 2013-12-21 | 2014-12-09 | 2022-07-07 | 50,000,000.00 | Canara Bank | |
| 100732220 | 2023-03-30 | - | - | 50,000,000.00 | 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.
| 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 |
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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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