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MACHINO PLASTICS LIMITED

MACHINO PLASTICS LIMITED, located in Delhi, is driven by SANJIIVV JINDALL, ANUPAM GUPTA, SURYA KANT AGRAWAL, RAJIV KUMAR SINGH, KAZUNARI YAMAGUCHI, ADITYA JINDAL, ADITYA JINDAL, AJIT YADAV, AJAY KUMAR TOMER and SANDEEP GOEL. It is a Public company, incorporated on Jan 21, 2003. It is classified as a Non-govt company and registered at Delhi. The registration number for the mentioned company is 035034 and its Corporate Identification Number (CIN) is L25209HR2003PLC035034 having an Active status currently.

MACHINO PLASTICS LIMITED's registered address is PLOT NO-3 MARUTI JOINT VENTURECOMPLEX GURGAON H.R HR 000000 IN. Its Annual General Meeting (AGM) was last held on Aug 7, 2019. As per the Ministry of Corporate Affairs (MCA) records, the balance sheet was filed on Mar 31, 2019, with an authorized share capital of 15,00,00,000 and its paid-up capital is 6,13,68,000.

The primary email address of the contact person is sec.legal@machino.com

Basic Information
CIN :L25209HR2003PLC035034
Registration Number :035034
Date of Incorporation :Jan 21, 2003
Registered State :Haryana
Registration Of Companies :RoC-Delhi
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :150000000
Paidup Capital :61368000
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Aug 7, 2019
Date of Balance Sheet :Mar 31, 2019
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Metals & Chemicals, and products thereof)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
- 100000000 07/07/2008 01/12/2009 CLOSED
Book debts; Floating charge 50000000 27/01/2014 - CLOSED
Book debts; Floating charge; Movable property (not being pledge) 50000000 10/12/2015 - OPEN
- 88000000 16/09/2010 15/06/2015 OPEN
- 50000000 05/10/2011 08/08/2012 CLOSED
Movable property (not being pledge) 22630131 15/02/2007 - CLOSED
Immovable property or any interest therein; Book debts; CURRENT ASSETS 800000000 21/08/2016 31/08/2016 CLOSED
Movable property (not being pledge) 34787612 15/02/2007 - CLOSED
Immovable property or any interest therein 90000000 08/02/2013 - CLOSED
- 18728761 27/05/2005 - CLOSED
Movable property (not being pledge) 24245070 15/02/2007 - CLOSED
Movable property (not being pledge) 18948596.1 15/02/2007 - CLOSED
- 274000000 18/07/2000 31/07/2008 CLOSED
- 34786982 09/04/2005 - CLOSED
Movable property (not being pledge) 23382736.04 15/02/2007 - CLOSED
- 100000000 14/03/2011 04/06/2015 OPEN
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Land and Building, CA & MFA 160000000 30/08/2016 26/07/2017 OPEN
Book debts; Floating charge; Movable property (not being pledge); Current Assets and Movable Fixed Assets 250000000 30/07/2016 - OPEN
Book debts; Floating charge; Movable property (not being pledge); All CA & MFA (both present & future) 210000000 14/07/2016 - OPEN
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); 1st PP on CA and 2nd PP on MFA and IMFA 150000000 28/08/2016 26/07/2017 OPEN
Immovable property or any interest therein 150000000 25/07/2017 - OPEN
Immovable property or any interest therein 150000000 25/07/2017 - OPEN
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 200000000 07/09/2016 26/07/2017 OPEN
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 170000000 22/06/2016 26/07/2017 OPEN
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 130000000 09/04/2018 08/11/2018 OPEN
Immovable property or any interest therein; Book debts; Movable property (not being pledge); Current Assets 270000000 28/11/2014 28/01/2019 OPEN

Contact Information

Email Id : sec.legal@machino.com
Registered Office Address : PLOT NO-3 MARUTI JOINT VENTURECOMPLEX GURGAON H.R HR 000000 IN.

Director Details

SANJIIVV JINDALL

CIN:

L25209HR2003PLC035034

DIN:

00017902

Present Residential Address:

A-401 , Near Ambience Lagoon NH-8 Gurgaon 122001 HR IN

Designation:

Managing Director

Date of Appointment:

Apr 1, 2006

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 3, 2021

ANUPAM GUPTA

CIN:

L25209HR2003PLC035034

DIN:

00335437

Present Residential Address:

20, EAST PARK AREA KAROL BAGH NEW DELHI 110005 DL IN

Designation:

Director

Date of Appointment:

May 30, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Dec 21, 2019

SURYA KANT AGRAWAL

CIN:

L25209HR2003PLC035034

DIN:

AATPA0948A

Present Residential Address:

H.No-1277, Sector-21 Near Dundahera Village Gurgaon 122016 HR IN

Designation:

Company Secretary

Date of Appointment:

Oct 9, 2010

Whether DSC Registered:

No

Expiry Date of DSC:

-

RAJIV KUMAR SINGH

CIN:

L25209HR2003PLC035034

DIN:

03060652

Present Residential Address:

G-6 MANGALAM HOME MODULE ELEVAN ABHAY KHAND-3 INDIRAPURAM GHAZIABAD 201010 UP IN

Designation:

Director

Date of Appointment:

May 30, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 19, 2021

KAZUNARI YAMAGUCHI

CIN:

L25209HR2003PLC035034

DIN:

07961388

Present Residential Address:

APARTMENT NO. 17-H, NORTH, THE ROOM CENTRAL PARK-2 SECTOR-48, SOHNA ROAD GURGAON 122001 HR IN

Designation:

Nominee Director

Date of Appointment:

Feb 28, 2018

Whether DSC Registered:

Expired

Expiry Date of DSC:

Oct 7, 2019

ADITYA JINDAL

CIN:

L25209HR2003PLC035034

DIN:

AGAPJ7289C

Present Residential Address:

A-401, Ambience Apartment NH-8, Leela Hotel, Gurgaon Haryana 122001 HR IN

Designation:

CFO(KMP)

Date of Appointment:

May 26, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 20, 2021

ADITYA JINDAL

CIN:

L25209HR2003PLC035034

DIN:

01717507

Present Residential Address:

A-401, Ambience Apartment NH-8, Leela Hotel, Gurgaon Haryana 122001 HR IN

Designation:

Wholetime Director

Date of Appointment:

Feb 13, 2016

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 20, 2021

AJIT YADAV

CIN:

L25209HR2003PLC035034

DIN:

02754863

Present Residential Address:

N-33, SAINIK FARMS, LANE W 17E PUSHPA BHAWAN S.O, SOUTH DELHI NEW DELHI 110062 DL IN

Designation:

Director

Date of Appointment:

May 23, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

May 1, 2021

AJAY KUMAR TOMER

CIN:

L25209HR2003PLC035034

DIN:

01990678

Present Residential Address:

FlAT No. 063, TOWER - C, RAHEJA ATLANTIS, SECTOR-31,32A, GURUGRAM 122001 HR IN

Designation:

Nominee Director

Date of Appointment:

Oct 13, 2007

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 20, 2020

SANDEEP GOEL

CIN:

L25209HR2003PLC035034

DIN:

08471700

Present Residential Address:

AM 157 SHALIMAR BAGH, NORTH WEST DELHI DELHI 110088 DL IN

Designation:

Director

Date of Appointment:

May 30, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jun 2, 2021

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