MACHINO PLASTICS LIMITED
MACHINO PLASTICS LIMITED, founded on Jan. 21, 2003, operates as a Public company under the jurisdiction of the Registrar of Companies, National Capital Territory of Delhi and Haryana. With an authorized share capital of Rs. 150,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
The company's last Annual General Meeting (AGM) held on 09/28/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).
MACHINO PLASTICS LIMITED is identified by its Corporate Identification Number (CIN) L25209HR2003PLC035034 and registration number 035034 . Its registered address is PLOT NO-3 MARUTI JOINT VENTURECOMPLEX GURGAON, , H.R, , Haryana, India, 000000.
As of now, MACHINO PLASTICS LIMITED status is 'Active'.
Company Details
| CIN Number | L25209HR2003PLC035034 |
| Company Name | MACHINO PLASTICS LIMITED |
| ROC Code | ROC Delhi |
| Registration Number | 035034 |
| Incorporation date | Jan. 21, 2003 |
| Email Id | [email protected] |
| Registered Address | PLOT NO-3 MARUTI JOINT VENTURECOMPLEX GURGAON, , H.R, , Haryana, India, 000000 |
| State | Haryana |
| Last AGM Date | 09/28/2023 |
| Paid Up Capital | Rs. 61368000 |
| Authorised Capital | Rs. 150000000 |
| Subscribed Capital | Rs. 61368000 |
| Category / Sub-Category | Company limited by shares / Non-government company |
| Listed Status | Y |
| Class of Company | Public |
| Date of Balance Sheet | 03/31/2023 |
| Division | |
| Company status | Active |
Director/Signatory Details
Full Name
DIN/PAN/OtherID
Designation
Appointment Date
DIN:
03060652
PAN:
*****1484C
OtherID:
5-7UW2-587
Director
Signatory
Appointment:
May 30, 2019
Cur Designation:
Aug. 7, 2019
Cessation Date:
DIN:
07961388
PAN:
*****9874A
OtherID:
5-8CGR-2371
Additional Director
Signatory
Appointment:
Aug. 8, 2023
Cur Designation:
Aug. 8, 2023
Cessation Date:
DIN:
03060652
PAN:
*****1484C
OtherID:
5-7UW2-587
Additional Director
Signatory
Appointment:
June 4, 2024
Cur Designation:
June 4, 2024
Cessation Date:
DIN:
03060652
PAN:
*****1484C
OtherID:
5-7UW2-587
Additional Director
Signatory
Appointment:
June 4, 2024
Cur Designation:
June 4, 2024
Cessation Date:
DIN:
PAN:
*****7345G
OtherID:
5-8EKO-1988
Company Secretary
Signatory
Appointment:
Cur Designation:
March 1, 2020
Cessation Date:
DIN:
08471700
PAN:
*****1443K
OtherID:
5-8DN9-747
Additional Director
Signatory
Appointment:
June 4, 2024
Cur Designation:
June 4, 2024
Cessation Date:
DIN:
00017902
PAN:
*****9992M
OtherID:
5-7DRY-3685
Whole-time director
Signatory
Appointment:
April 1, 2006
Cur Designation:
April 1, 2020
Cessation Date:
DIN:
01717507
PAN:
*****7289C
OtherID:
5-7TOB-2857
Managing Director
Signatory
Appointment:
Feb. 13, 2016
Cur Designation:
April 1, 2020
Cessation Date:
DIN:
00335437
PAN:
*****8883F
OtherID:
5-7GGA-2702
Director
Signatory
Appointment:
May 30, 2015
Cur Designation:
Sept. 29, 2021
Cessation Date:
DIN:
PAN:
*****4644K
OtherID:
5-8EGA-1857
Officer in default
Signatory
Appointment:
Cur Designation:
Feb. 11, 2020
Cessation Date:
DIN:
PAN:
*****4644K
OtherID:
5-8EGA-1857
CFO
Signatory
Appointment:
Cur Designation:
Feb. 11, 2020
Cessation Date:
DIN:
PAN:
*****7345G
OtherID:
5-8EKO-1988
Nodal Officer
Signatory
Appointment:
Cur Designation:
Feb. 24, 2021
Cessation Date:
DIN:
PAN:
*****6984G
OtherID:
1-1HA32FZ
FO User
Appointment:
Cur Designation:
Dec. 27, 2022
Cessation Date:
DIN:
08471700
PAN:
OtherID:
1-6L195PF
FO User
Appointment:
Cur Designation:
Aug. 7, 2019
Cessation Date:
DIN:
PAN:
*****7289C
OtherID:
1-3D7N-58935
SBO
SBO
Appointment:
Cur Designation:
July 17, 2019
Cessation Date:
DIN:
02754863
PAN:
*****1768P
OtherID:
1-5IKI8UK
FO User
Appointment:
Cur Designation:
Aug. 7, 2019
Cessation Date:
DIN:
01717507
PAN:
*****7289C
OtherID:
1-4BMRZPS
FO User
Appointment:
Cur Designation:
April 1, 2020
Cessation Date:
DIN:
01990678
PAN:
OtherID:
1-59WJQ5T
FO User
Appointment:
Cur Designation:
Oct. 13, 2007
Cessation Date:
DIN:
07961388
PAN:
*****9874A
OtherID:
5-8CGR-2371
Additional Director
Signatory
Appointment:
Aug. 8, 2023
Cur Designation:
Aug. 8, 2023
Cessation Date:
DIN:
00017902
PAN:
*****9992M
OtherID:
1-47VV91C
FO User
Appointment:
Cur Designation:
April 1, 2020
Cessation Date:
Index of Charges
SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
AA8678417
100925736
TATA CAPITAL LIMITED
Creation: 04/30/2024
Modification: 05/31/2024
Satisfaction:
Modification: 05/31/2024
Satisfaction:
250000000
11th Floor, Tower A, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel,
Mumbai,
Maharashtra,
400013,
India
AA8098378
100924441
BAJAJ FINANCE LIMITED
Creation: 04/27/2024
Modification:
Satisfaction:
Modification:
Satisfaction:
200000000
AKURDI PUNE-,
Pune City,
Maharashtra,
411035,
India
AA9093909
100056771
YES BANK LIMITED
Creation: 08/28/2016
Modification: 06/20/2024
Satisfaction:
Modification: 06/20/2024
Satisfaction:
653000000
yesbank house, off western express highways, santacruz east mumbai-400055, maharashtra,
Mumbai,
Maharashtra,
400055,
India
AA7313238
100046387
HDFC Bank Limited
Creation: 07/14/2016
Modification:
Satisfaction: 03/26/2024
Modification:
Satisfaction: 03/26/2024
210000000
Senapati Bapat Marg,
Lower Parel (West), Mumbai-400 013,
Mumbai,
Maharashtra,
400013,
India
R71727101
100123380
HDFC Bank Limited
Creation: 07/25/2017
Modification:
Satisfaction: 10/23/2020
Modification:
Satisfaction: 10/23/2020
150000000
HDFC Bank House, Senapati Bapat Marg,
Lower Parel West,
Mumbai,
Maharashtra,
400013,
India
T03790458
100054617
YES BANK LIMITED
Creation: 09/07/2016
Modification: 07/26/2017
Satisfaction: 02/17/2021
Modification: 07/26/2017
Satisfaction: 02/17/2021
200000000
Nehru Centre, 9th Floor, Discovery of India,
Dr. A.B. Road, Worli,,
Mumbai,
Maharashtra,
400018,
India
AA7312299
100121560
HDFC Bank Limited
Creation: 07/25/2017
Modification:
Satisfaction: 03/26/2024
Modification:
Satisfaction: 03/26/2024
150000000
HDFC Bank House, Senapati Bapat Marg, Lower Parel,
West, Mumbai-400013,
Mumbai,
Maharashtra,
400013,
India
AA6863233
100043986
YES BANK LIMITED
Creation: 06/22/2016
Modification: 07/26/2017
Satisfaction: 02/15/2024
Modification: 07/26/2017
Satisfaction: 02/15/2024
170000000
Nehru Centre, 9th Floor, Discovery of India,
Dr. A.B. Road, Worli,,
Mumbai,
Maharashtra,
400018,
India
AA1209448
100043445
KOTAK MAHINDRA BANK LIMITED
Creation: 07/30/2016
Modification:
Satisfaction: 01/03/2023
Modification:
Satisfaction: 01/03/2023
250000000
1st Floor, Asset Area 9, IBIS Commercial Block,
Hospitalitiy Dist, Delhi Aerocity,
New Delhi,
Delhi,
110037,
India
H31657018
100174176
YES BANK LIMITED
Creation: 04/09/2018
Modification: 11/08/2018
Satisfaction:
Modification: 11/08/2018
Satisfaction:
130000000
Nehru Centre, 9th Floor, Discovery of India,
Dr. A.B. Road, Worli,,
Mumbai,
Maharashtra,
400018,
India
T17966714
10535612
TATA CAPITAL FINANCIAL SERVICES LIMITED
Creation: 11/28/2014
Modification: 04/28/2021
Satisfaction:
Modification: 04/28/2021
Satisfaction:
390000000
11th Floor, Tower A, Peninsula Business Park,,
Ganpatrao Kadam Marg, Lower Parel,,
Mumbai,
Maharashtra,
400013,
India
B11448230
10040208
Creation: 02/15/2007
Modification:
Satisfaction: 04/26/2011
Modification:
Satisfaction: 04/26/2011
34787612
11 TH FLOORJEEVAN PRAKASH 25 KASTURBA,
GANDHI MArg,
NEW DELHI,
Delhi,
110001,
India
G49714421
100049279
KOTAK MAHINDRA BANK LIMITED
Creation: 08/30/2016
Modification: 07/26/2017
Satisfaction:
Modification: 07/26/2017
Satisfaction:
160000000
1st Floor, Asset Area 9, IBIS Commercial Block,
Hospitalitiy Dist, Delhi Aerocity,
New Delhi,
Delhi,
110037,
India
B11446895
90051477
Creation: 04/09/2005
Modification:
Satisfaction: 04/26/2011
Modification:
Satisfaction: 04/26/2011
34786982
11TH ; FLOOR ; JEEVAN PRAKASH,
25;KG MARG,
NEW DELHI,
Delhi,
India
B11423092
90051570
Creation: 05/27/2005
Modification:
Satisfaction: 04/26/2011
Modification:
Satisfaction: 04/26/2011
18728761
11TH ; FLOOR ; JEEVAN PRAKASH,
25;KG MARG,
NEW DELHI,
Delhi,
110001,
India
B15325145
80004996
Creation: 07/18/2000
Modification: 07/31/2008
Satisfaction: 06/28/2011
Modification: 07/31/2008
Satisfaction: 06/28/2011
274000000
INDUSTRIAL FINANCE BRANCH,
1, TOLSTOY MARG STC BUILDING 14TH FLOOR,,
NEW DELHI,
Delhi,
110001,
India
C19696145
10407582
Creation: 02/08/2013
Modification:
Satisfaction: 08/29/2014
Modification:
Satisfaction: 08/29/2014
90000000
Mini Credit Management Centre,
Ninex Time Centre, Sector 54,,
GURGAON,
Haryana,
122002,
India
C57607582
10276570
Creation: 03/14/2011
Modification: 06/04/2015
Satisfaction:
Modification: 06/04/2015
Satisfaction:
100000000
SHOP NO. 1- 6 & 8 -10, GROUND FLOOR, SUN CITY,
NINEX TIME CENTRE, SECTOR-54, GOLF COURSE ROAD,
GURGAON,
Haryana,
122002,
India
B11449402
10040498
Creation: 02/15/2007
Modification:
Satisfaction: 04/26/2011
Modification:
Satisfaction: 04/26/2011
24245070
11 TH FLOORJEEVAN PRAKASH 25 KASTURBA,
GANDHI MArg,
NEW DELHI,
Delhi,
110001,
India
B11447885
10040483
Creation: 02/15/2007
Modification:
Satisfaction: 04/26/2011
Modification:
Satisfaction: 04/26/2011
18948596.1
11 TH FLOORJEEVAN PRAKASH 25 KASTURBA,
GANDHI MArg,
NEW DELHI,
Delhi,
110001,
India
B11449022
10040211
Creation: 02/15/2007
Modification:
Satisfaction: 04/26/2011
Modification:
Satisfaction: 04/26/2011
23382736.04
11 TH FLOORJEEVAN PRAKASH 25 KASTURBA,
GANDHI MArg,
NEW DELHI,
Delhi,
110002,
India
G40214330
100047974
TATA CAPITAL FINANCIAL SERVICES LIMITED
Creation: 08/21/2016
Modification: 08/31/2016
Satisfaction: 03/21/2017
Modification: 08/31/2016
Satisfaction: 03/21/2017
800000000
One Forbes,,
Dr. V. B. Gandhi Marg, Fort,
Mumbai,
Maharashtra,
400001,
India
AA1201996
10240040
Creation: 09/16/2010
Modification: 06/15/2015
Satisfaction: 12/20/2022
Modification: 06/15/2015
Satisfaction: 12/20/2022
88000000
INTERNATIONAL BRANCH,
17, PARLIAMENT STREET,
NEW DELHI,
Delhi,
110001,
India
B08678633
10117839
Creation: 07/07/2008
Modification: 12/01/2009
Satisfaction: 03/19/2011
Modification: 12/01/2009
Satisfaction: 03/19/2011
100000000
HDFC BANK HOUSESENAPATI BAPAT MARG,
LOWER PAREL W,
MUMBAI,
Maharashtra,
400013,
India
C36669315
10479273
Creation: 01/27/2014
Modification:
Satisfaction: 12/09/2014
Modification:
Satisfaction: 12/09/2014
50000000
NEHRU CENTRE, 9TH FLOOR, DISCOVERY OF INDIA,,
DR. A. B. ROAD, WORLI,
MUMBAI,
Maharashtra,
400018,
India
AA5982865
10610412
KOTAK MAHINDRA BANK LIMITED
Creation: 12/10/2015
Modification: 10/28/2023
Satisfaction:
Modification: 10/28/2023
Satisfaction:
195000000
27BKC, C 27, G Block Bandra Kurla Complex, Bandra (E),,
Bandra,
Delhi,
400051,
India
C72763477
10314464
Creation: 10/05/2011
Modification: 08/08/2012
Satisfaction: 12/07/2015
Modification: 08/08/2012
Satisfaction: 12/07/2015
50000000
3, PARLIAMENT STREET,,
NEW DELHI,
Delhi,
110001,
India
B11448677
10040210
Creation: 02/15/2007
Modification:
Satisfaction: 04/26/2011
Modification:
Satisfaction: 04/26/2011
22630131
11 TH FLOORJEEVAN PRAKASH 25 KASTURBA,
GANDHI MArg,
NEW DELHI,
Delhi,
110001,
India