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PROACTIVE PLAST PRIVATE LIMITED

As on: 2024-06-22

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.

Basic Information

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

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 72,500,000.00
Paid-up Share Capital ₹ 72,200,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PROACTIVE PLAST PRIVATE LIMITED

Previous CINs

U25203DL2005PTC135194

Regulatory Filings of PROACTIVE PLAST

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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 PROACTIVE PLAST

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

Investor Complaints & Serious Complaints About PROACTIVE PLAST

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 PROACTIVE PLAST

Current Directors & Key Managerial Personnel of PROACTIVE PLAST
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
Past Directors & Key Managerial Personnel of PROACTIVE PLAST
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
Other Directorships of DHRUV GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIVEK GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AJAY GUPTA
Company Name CIN Designation Appointment Date Cessation
MANNAT REALCON PRIVATE LIMITED U70200DL2013PTC249234 Additional Director - 2015-05-25
Other Directorships of SANJAY KUMAR PANT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NEELAM AGGARWAL
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
Other Directorships of JYOTI KHANDURI
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
Other Directorships of ARUSHI AGGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NITIN GUPTA
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
Other Directorships of SURENDRA KUMAR AGGARWAL
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

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Prosecution Details of PROACTIVE PLAST

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

Charges (Secured Loans) of PROACTIVE PLAST

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

Contact Details of PROACTIVE PLAST

Email ID: [email protected] Website: Not Available Address: 407, PEARLS OMAXE TOWER-1, PLOT NO. B-1 NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034

Principal Products & Services of PROACTIVE PLAST

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 PROACTIVE PLAST

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 PROACTIVE PLAST

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 PROACTIVE PLAST

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 PROACTIVE PLAST

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 PROACTIVE PLAST

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 PROACTIVE PLAST

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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