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MACHINO PLASTICS LIMITED




Machino Plastics Limited is a Public incorporated on 21 January 2003. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 150,000,000 and its paid up capital is Rs. 61,368,000. It is inolved in Manufacture of plastic products

Machino Plastics Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Machino Plastics Limited are Sanjiivv Jindall, Anupam Gupta, Aditya Jindal, Ajay Kumar Tomer, Ajit Yadav, Rajiv Kumar Singh, Shigetoshi Torii, Sandeep Goel, Surya Kant Agrawal, Ravinder Hooda, Aditya Jindal and Reetika Pant.

Machino Plastics Limited's Corporate Identification Number is (CIN) L25209HR2003PLC035034 and its registration number is 35034.Its Email address is [email protected] and its registered address is PLOT NO-3 MARUTI JOINT VENTURECOMPLEX GURGAON H.R HR 000000 IN.

Current status of Machino Plastics Limited is - Active.

Company Details

CIN

L25209HR2003PLC035034

Company Name

MACHINO PLASTICS LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

35034

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

21 January 2003

Age of Company

21 years, 2 month, 8 days

Activity

Manufacture of plastic products

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹150,000,000

Paid up capital

₹61,368,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

PLOT NO-3 MARUTI JOINT VENTURECOMPLEX GURGAON H.R HR 000000 IN

Director Details

DINDirector NameDesignationAppointment Date

00017902

SANJIIVV JINDALL

Wholetime Director

01 April 2006

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PRANAA PLASTICS LIMITED

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17 January 2012

MACHINO TRANSPORT PVT LTD

Director

10 December 1979

GRNDMASTERMOLD LIMITED

Director

14 July 1991

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00335437

ANUPAM GUPTA

Director

30 May 2015

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CompanyDesignationAppointment Date

HIRA LALL AND SON (I) ANUPAM PRIVATELIMITED

Director

10 July 2000

U & A IT SERVICES PRIVATE LIMITED

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08 October 2008

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01717507

ADITYA JINDAL

Managing Director

13 February 2016

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Other Companies Associated with

CompanyDesignationAppointment Date

MACHINO PLASTICS BECHARAJI LIMITED

Director

15 March 2018

PRANAA PLASTICS LIMITED

Director

17 January 2012

MACHINO ENGINEERING LIMITED

Director

20 May 2020

MACHINO TRANSPORT PVT LTD

Director

01 March 2012

GRNDMASTERMOLD LIMITED

Director

20 August 2007

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CompanyDesignationAppointment DateCessation Date

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01990678

AJAY KUMAR TOMER

Nominee Director

13 October 2007

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CompanyDesignationAppointment Date

Currently Ajay Kumar Tomer is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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02754863

AJIT YADAV

Director

23 May 2019

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12 February 2016

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LEXAYA SOLUTIONS PRIVATE LIMITED

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23 September 2009

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03060652

RAJIV KUMAR SINGH

Director

30 May 2019

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INTERNATIONAL BUSINESS VALUERSASSOCIATION

Additional Director

09 October 2015

RS VALUATION SERVICES PRIVATE LIMITED

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29 October 2019

RVR CORPORATE CONSULTANCY PRIVATELIMITED

Director

19 June 2020

IACVS INDIAN ASSOCIATION

Additional Director

21 July 2021

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06437336

SHIGETOSHI TORII

Nominee Director

22 June 2021

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MANESAR STEEL PROCESSING (INDIA) PRIVATE LIMITED

Director

29 November 2012

SUZUKI MOTOR GUJARAT PRIVATE LIMITED

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26 October 2021

BELLSONICA AUTO COMPONENT INDIA PRIVATELIMITED

Nominee Director

01 July 2022

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08471700

SANDEEP GOEL

Director

30 May 2019

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CompanyDesignationAppointment Date

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AATPA0948A

SURYA KANT AGRAWAL

Company Secretary

09 October 2010

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ACCPH4644K

RAVINDER HOODA

CFO(KMP)

11 February 2020

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Currently Ravinder Hooda is not associated with any company.

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AGAPJ7289C

ADITYA JINDAL

CFO(KMP)

26 May 2014

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CompanyDesignationAppointment Date

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CMLPP7345G

REETIKA PANT

Company Secretary

01 March 2020

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CompanyDesignationAppointment Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Address

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10040208

2007-02-15

-

2011-04-26

Movable property (not being pledge)

34,787,612

MARUTI UDYOG LTD

10040210

2007-02-15

-

2011-04-26

Movable property (not being pledge)

22,630,131

MARUTI UDYOG LTD

10040211

2007-02-15

-

2011-04-26

Movable property (not being pledge)

23,382,736

MARUTI UDYOG LTD

10040483

2007-02-15

-

2011-04-26

Movable property (not being pledge)

18,948,596

MARUTI UDYOG LTD

10040498

2007-02-15

-

2011-04-26

Movable property (not being pledge)

24,245,070

MARUTI UDYOG LTD

10117839

2008-07-07

2009-12-01

2011-03-19

100,000,000

HDFC BANK LIMITED

10240040

2010-09-16

2015-06-15

-

88,000,000

ALLAHABAD BANK

10276570

2011-03-14

2015-06-04

-

100,000,000

Axis Bank Limited

10314464

2011-10-05

2012-08-08

2015-12-07

50,000,000

THE BANK OF TOKYO - MITSUBISHI UFJ. LTD.

10407582

2013-02-08

-

2014-08-29

Immovable property or any interest therein

90,000,000

Axis Bank Limited

10479273

2014-01-27

-

2014-12-09

Book debts; Floating charge

50,000,000

YES BANK LIMITED

10535612

2014-11-28

2021-04-28

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge); Current Assets

390,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10610412

2015-12-10

-

-

Book debts; Floating charge; Movable property (not being pledge)

50,000,000

KOTAK MAHINDRA BANK LIMITED

80004996

2000-07-18

2008-07-31

2011-06-28

274,000,000

STATE BANK OF INDIA

90051477

2005-04-09

-

2011-04-26

34,786,982

MARUTI UDYOG LTD

90051570

2005-05-27

-

2011-04-26

18,728,761

MARUTI UDYOG LTD

100043445

2016-07-30

-

2023-01-03

250,000,000

KOTAK MAHINDRA BANK LIMITED

100043986

2016-06-22

2017-07-26

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); 2nd PP on CA and 1st PP on MFA and IMFA

170,000,000

YES BANK LIMITED

100046387

2016-07-14

-

-

Book debts; Floating charge; Movable property (not being pledge); All CA & MFA (both present & future)

210,000,000

HDFC BANK LIMITED

100047974

2016-08-21

2016-08-31

2017-03-21

Immovable property or any interest therein; Book debts; CURRENT ASSETS

800,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100049279

2016-08-30

2017-07-26

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Land and Building, CA & MFA

160,000,000

KOTAK MAHINDRA BANK LIMITED

100054617

2016-09-07

2017-07-26

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); 2nd PP on CA and 1st PP on MFA and IMFA

200,000,000

YES BANK LIMITED

100056771

2016-08-28

2023-01-27

-

457,000,000

YES BANK LIMITED

100121560

2017-07-25

-

-

Immovable property or any interest therein

150,000,000

HDFC BANK LIMITED

100123380

2017-07-25

-

-

Immovable property or any interest therein

150,000,000

HDFC BANK LIMITED

100174176

2018-04-09

2018-11-08

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); 2nd PP on CA and 1st PP on MFA and IMFA

130,000,000

YES BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

MACHINO PLASTIC LTD.

GURGAON

122001

CLOT NO.128-129, SECTOR-8IMT MANESARGURGAON179HR

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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