DGM Plastic Industries Private Limited

DGM Plastic Industries Private Limited - plastics in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U25206MH2013PTC239972 Incorporated 24 January 2013 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company plastics
Data last updated
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹95 Lakh
Issued & subscribed
Open charges
₹8 Cr
Secured borrowings
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
GST registrations
1
None active
Company status
Active
MCA master data
Registrar
Mumbai
ROC office

About DGM Plastic Industries Private Limited

Data last updated:

DGM Plastic Industries Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the manufacturing segment of the plastics and polymers sector. It was incorporated on 24 January 2013 and has been in existence for over 13 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U25206MH2013PTC239972. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹95 Lakh. It is led by directors Mihir Mukesh Jobanputra and Malti Mukesh Jobanputra.

The registered office is at D – 201 Saidham Chs Ltd. P.K. Road Mulund (West), Mumbai, Maharashtra, India – 400080.

As per MCA filings, the company has open charges of ₹8 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U25206MH2013PTC239972
Registration Number 239972
Incorporation Date 24 January 2013
ROC Mumbai
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant

Contact details

DGM Plastic Industries Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    D – 201 Saidham Chs Ltd. P.K. Road Mulund (West), Mumbai, Maharashtra, India – 400080
  • Industry
    Plastics, Manufacturing, Plastic, Plastic Accessories
Comprehensive company report
DGM Plastic Industries Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of DGM Plastic Industries Private Limited

Year-wise financial statements and ratios of DGM Plastic Industries Private Limited are in the company report Buy the company report.

Board of directors of DGM Plastic Industries Private Limited

DGM Plastic Industries has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Mihir Mukesh JobanputraDirector07 Feb 201412 Years 8 MonthsCurrent
Malti Mukesh JobanputraDirector24 Jan 201313 Years 9 MonthsCurrent

Charges & borrowings

Open charges
₹8 Cr
Satisfied charges
None
Breakdown by lending institutions
State Bank of Bikaner and Jaipur₹5.00 Cr
Dombivali Nagari Sahakari Bank Ltd₹3.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
21 Oct 201510606005State Bank of Bikaner and Jaipur₹5 CrOpen
13 Jul 201410518503Dombivali Nagari Sahakari Bank Ltd₹3 CrOpen

To see the full charge records of DGM Plastic Industries Private Limited, buy the company report.

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for DGM Plastic Industries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

DGM Plastic Industries has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of DGM Plastic Industries Private Limited, buy the company report.

Recent activity

DGM Plastic Industries Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Bhagwanji Meghji Thakkar ceased to be Director on 07 Feb 2014.

Charges
A charge with State Bank Of Bikaner And Jaipur amounted to Rs. 5.00 Cr with Charge ID 10606005 was registered on 21 Oct 2015.
Charges
A charge with Dombivali Nagari Sahakari Bank Ltd of Rs. 3.00 Cr registered on 13 Jul 2014 with Charge ID 10518503 was modified on 08 Aug 2014.
Charges
A charge with Dombivali Nagari Sahakari Bank Ltd amounted to Rs. 3.00 Cr with Charge ID 10518503 was registered on 13 Jul 2014.
Ceased
Bhagwanji Meghji Thakkar ceased to be Director.
Appointed
Mihir Mukesh Jobanputra was appointed as Director.
Ceased
Jitendra Govalji Thakkar ceased to be Director.
Appointed
Malti Mukesh Jobanputra was appointed as Director.
Incorporation
24 Jan 2013
Dgm Plastic Industries Private Limited was registered on 24 Jan 2013 with Roc Mumbai & aged 13 years 9 months as per MCA records.

Frequently asked questions

DGM Plastic Industries is an active private limited company based in Mumbai, Maharashtra, India. The company works in manufacturing, within the plastics industry. It was incorporated on 24 January 2013 (13+ years old) and is registered under CIN U25206MH2013PTC239972.

DGM Plastic Industries has 2 current directors:

No. DGM Plastic Industries has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of DGM Plastic Industries is U25206MH2013PTC239972. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

DGM Plastic Industries has 2 court cases on record: 2 filed against it.

DGM Plastic Industries was incorporated on 24 January 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.

Bhagwanji Meghji Thakkar ceased to be Director on 07 Feb 2014. Mihir Mukesh Jobanputra was appointed as Director on 07 Feb 2014. Jitendra Govalji Thakkar ceased to be Director on 12 Mar 2013. DGM Plastic Industries has 4 board changes on record in total.

The registered office of DGM Plastic Industries is at D – 201 Saidham Chs Ltd. P.K. Road Mulund West, Mumbai, Maharashtra, India – 400080.

DGM Plastic Industries operates in the plastics industry, in the manufacturing segment.

DGM Plastic Industries has open charges of ₹8 Cr and no satisfied charges on record as per latest MCA filings.