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Certificates

Date

Title

₨ 149 Each

2020-04-18
CERTIFICATE OF REGISTRATION OF CHARGE-20200418
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2019-01-18
CERTIFICATE OF REGISTRATION OF CHARGE-20190118
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2017-10-03
CERTIFICATE OF INCORPORATION-20171003
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Change in directors

Date

Title

₨ 149 Each

2019-10-17
Extract AGM - Mr Sahu Regularisation.pdf - 1 (724075883)
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2019-10-17
Appointment or change of designation of directors, managers or secretary
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2019-10-16
Optional Attachment-(1)-16102019
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2018-09-14
Appointment Letter Baggwat Sahu.pdf - 3 (523681938)
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2018-09-14
DIR-2 Bhagwat Sahu.pdf - 1 (523681938)
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2018-09-14
Appointment or change of designation of directors, managers or secretary
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2018-09-14
MBP-1B Sahu.pdf - 2 (523681938)
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2018-09-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018
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2018-09-11
Optional Attachment-(1)-11092018
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2018-09-11
Optional Attachment-(2)-11092018
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2018-06-26
Extract Director PlastOne.pdf - 1 (365893137)
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2018-06-26
Appointment or change of designation of directors, managers or secretary
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2018-06-25
Optional Attachment-(1)-25062018
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Charge Documents

Date

Title

₨ 149 Each

2020-07-22
Satisfaction of Charge (Secured Borrowing)
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2020-07-22
Letter of the charge holder stating that the amount has been satisfied-22072020
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2020-07-22
NDC PlastOne.pdf - 1 (959682922)
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2020-04-18
Creation of Charge (New Secured Borrowings)
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2020-04-18
Instrument(s) of creation or modification of charge;-18042020
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2020-04-18
Optional Attachment-(2)-18042020
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2020-04-18
PlastOne - Board resolution.pdf - 2 (936187508)
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2020-04-18
PlastOne - Hypothecation Deed.pdf - 1 (936187508)
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2019-01-18
Deed of Hypothecation Plastone Yes Bank.pdf - 1 (523682000)
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2019-01-18
Creation of Charge (New Secured Borrowings)
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2019-01-18
Instrument(s) of creation or modification of charge;-18012019
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Other Documents Eform

Date

Title

₨ 149 Each

2023-08-01
Information to the Registrar by company for appointment of auditor
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2023-04-28
Form MSME FORM I-28042023_signed
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2022-11-13
Form MSME FORM I-31102022
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2022-09-21
Notice of situation or change of situation of registered office
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2022-07-04
Return of deposits
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2022-04-28
Form MSME FORM I-28042022_signed
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2021-10-28
Form MSME FORM I-28102021_signed
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2021-06-19
Form CFSS-2020-19062021_signed
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2021-06-19
Return of deposits
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2020-12-18
Form MSME FORM I-18122020_signed
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2020-08-13
Return of deposits
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2020-07-06
Return of deposits
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2019-12-13
20190506 Form Ben 1 - signed.pdf - 1 (730701218)
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2019-12-13
Form BEN - 2-13122019_signed
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2019-07-18
Return of deposits
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2019-04-18
Ele Bill.pdf - 2 (606772648)
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2019-04-18
Extract of resolution.pdf - 3 (606772648)
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2019-04-18
Notice of situation or change of situation of registered office
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2019-04-18
PlastOne Leasee Agreement.pdf - 1 (606772648)
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2018-12-06
Extract EGM Plastone 21112018.pdf - 1 (523682133)
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2018-12-06
Registration of resolution(s) and agreement(s)
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2018-12-06
SHORTER CONSENT Notice.pdf - 2 (523682133)
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2018-06-26
Extract Auditor PlastOne.pdf - 3 (365893139)
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2018-06-26
Information to the Registrar by company for appointment of auditor
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2018-06-26
p01.pdf - 2 (365893139)
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2018-06-26
plastone Auditor Appointment.pdf - 1 (365893139)
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2018-06-12
Registration of resolution(s) and agreement(s)
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2018-06-12
Plastone extrat14052018.pdf - 1 (325203100)
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2017-11-01
board resolution.pdf - 5 (325203109)
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2017-11-01
Form of return to be filed with the Registrar under section 89
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2017-11-01
MGT-4 Signed.pdf - 1 (325203109)
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2017-11-01
MGT-5 Signed.pdf - 2 (325203109)
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2017-11-01
Proofs of beneficial owner.pdf - 3 (325203109)
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2017-11-01
Registered owner address ID proof.pdf - 4 (325203109)
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Incorporation Documents

Date

Title

₨ 149 Each

2017-09-26
Form SPICe AOA (INC-34)-26092017
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2017-09-26
Form SPICe MOA (INC-33)-26092017
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-08-01
Copy of resolution passed by the company-01082023
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2023-08-01
Copy of the intimation sent by company-01082023
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2023-08-01
Copy of written consent given by auditor-01082023
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2022-09-21
Copies of the utility bills as mentioned above (not older than two months)-21092022
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2022-09-21
Optional Attachment-(1)-21092022
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2022-09-21
Optional Attachment-(2)-21092022
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2022-09-21
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092022
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2022-08-04
Copy of MGT-8-04082022
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2022-08-04
List of share holders, debenture holders;-04082022
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2021-08-17
List of share holders, debenture holders;-17082021
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2021-07-19
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19072021
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2020-11-12
List of share holders, debenture holders;-12112020
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2020-11-10
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112020
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2019-12-13
Declaration under section 90-13122019
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2019-10-24
List of share holders, debenture holders;-24102019
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2019-10-24
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
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2019-04-18
Copies of the utility bills as mentioned above (not older than two months)-18042019
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2019-04-18
Optional Attachment-(1)-18042019
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2019-04-18
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
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2018-12-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122018
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2018-12-04
Optional Attachment-(1)-04122018
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2018-07-08
List of share holders, debenture holders;-08072018
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2018-07-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
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2018-07-05
Directors report as per section 134(3)-05072018
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2018-06-25
Copy of resolution passed by the company-25062018
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2018-06-25
Copy of the intimation sent by company-25062018
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2018-06-25
Copy of written consent given by auditor-25062018
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2018-06-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062018
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2017-11-01
-01112017
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2017-11-01
Optional Attachment-(1)-01112017
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2017-11-01
Optional Attachment-(2)-01112017
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2017-11-01
Optional Attachment-(3)-01112017
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-08-18
Company financials including balance sheet and profit & loss
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2022-08-04
Annual Returns and Shareholder Information
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2022-07-27
Company financials including balance sheet and profit & loss
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2021-08-17
Annual Returns and Shareholder Information
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2021-07-19
Company financials including balance sheet and profit & loss
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2020-11-12
Company financials including balance sheet and profit & loss
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2020-11-12
Annual Returns and Shareholder Information
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2020-11-12
List of Share Holders PlastOne.pdf - 1 (993145805)
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2020-11-12
PLASTONE_UPVC_PROFILES_PRIVATE_LIMITED_2019-20_INDAS_Financial Statement.xml - 1 (993145727)
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2019-11-17
Company financials including balance sheet and profit & loss
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2019-11-17
119872Standalone.xml - 1 (728532356)
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2019-10-25
Annual Returns and Shareholder Information
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2019-10-25
PlastOne - List of share holders.pdf - 1 (724075915)
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2019-10-24
Company financials including balance sheet and profit & loss
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2019-10-24
119872Standalone.xml - 1 (724075914)
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2018-07-08
Company financials including balance sheet and profit & loss
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2018-07-08
Annual Returns and Shareholder Information
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2018-07-08
PlastOne Annual Report 2017-18.pdf - 1 (365893154)
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2018-07-08
PlastOne Directors Report 2017-18.pdf - 2 (365893154)
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2018-07-08
Shareholding PlastOne 2017-18.pdf - 1 (365893155)
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