Drap Plastics Private Limited
About Drap Plastics Private Limited
Data last updated:
Drap Plastics Private Limited was a private limited company based in Indore, Madhya Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 11 October 1999.
Registered with ROC Gwalior under CIN U25208MP1999PTC023924.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors Champa Lal Rathi and Dinesh Rathi.
Last AGM: 26 September 2015. Financial statements filed for year ended 31 March 2015. Office: 202 – B Kanchan Sagar 18/1 Old Palasia A.B. Road, Indore, Madhya Pradesh, India – 452001.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered Address202 – B Kanchan Sagar 18/1 Old Palasia A.B. Road, Indore, Madhya Pradesh, India – 452001
- IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Drap Plastics
Drap Plastics has one previous CIN (Corporate Identification Number): U25208DL1999PTC101908. The current CIN is U25208MP1999PTC023924, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U25208MP1999PTC023924 | Current |
| U25208DL1999PTC101908 | Previous |
Board of Directors of Drap Plastics Private Limited
Drap Plastics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Champa Lal Rathi | Director | 11 Oct 1999 | 26 Years 11 Months | As last reported |
| Dinesh Rathi Also directs: Draps Resources Private Limited | Director | 11 Oct 1999 | 26 Years 11 Months | As last reported |
Financials of Drap Plastics Private Limited FY 2015 filings available
Ten-year financial statements for Drap Plastics Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Drap Plastics
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Apr 2001 | State Bank of Saurashtra | ₹- | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Drap Plastics
Employment history and EPFO contributions of people linked to Drap Plastics.
Employee and EPFO history for Drap Plastics Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Drap Plastics
GST registrations and filing compliance for Drap Plastics Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Drap Plastics
Credit ratings, litigation, and regulatory alerts for Drap Plastics Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Drap Plastics
MSME payment history for Drap Plastics Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Drap Plastics
Corporate group structure for Drap Plastics Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Drap Plastics
MCA filings and documents for Drap Plastics Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Drap Plastics
Frequently Asked Questions about Drap Plastics Private Limited
Drap Plastics has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Drap Plastics is a amalgamated private limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 11 October 1999 and is registered under CIN U25208MP1999PTC023924. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Drap Plastics was incorporated on 11 October 1999. Registered with ROC Gwalior.
The current directors of Drap Plastics are:
- Champa Lal Rathi - Director
- Dinesh Rathi - Director
The CIN (Corporate Identification Number) of Drap Plastics is U25208MP1999PTC023924. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Drap Plastics is financial services. The company specifically operates in financial activities.