MNM Plastic Industries Limited
About MNM Plastic Industries Limited
Data last updated:
MNM Plastic Industries Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the bottle and cap manufacturing segment of the packaging sector. It was incorporated on 24 July 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U25203MH2012PLC233706. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. It is led by directors including Taraben Ranchhoddas Thakkar and Neelam Atul Thakkar.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 1101 Amrut Tower S.N. Road Opposite Tambe Nagar Mumlund West, Mumbai, Maharashtra, India – 400080.
As per MCA filings, the company has open charges of ₹26.98 Cr on record. Court records list 3 cases involving the company, including 3 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
MNM Plastic Industries Limited's registered office is in Mumbai, Maharashtra.
- Registered Address1101 Amrut Tower S.N. Road Opposite Tambe Nagar Mumlund West, Mumbai, Maharashtra, India – 400080
- IndustryPackaging, Bottle & Cap Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of MNM Plastic Industries Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of MNM Plastic Industries Limited, buy the company report.
Board of directors of MNM Plastic Industries Limited
MNM Plastic Industries has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Taraben Ranchhoddas Thakkar | Director | 27 Jun 2013 | 13 Years 4 Months | Current |
| Neelam Atul Thakkar Also directs: Thakkar Plastic Industries Private Limited, Jainam Polymer Private Limited, Anam Polymer Private Limited and 2 more | Director | 24 Jul 2012 | 14 Years 3 Months | Current |
| Mala Girish Thakkar Also directs: Thakkar Plastic Industries Private Limited, Jainam Polymer Private Limited, Anam Polymer Private Limited and 1 more | Director | 24 Jul 2012 | 14 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Sep 2014 | 10524751 | Others | ₹2 Cr | Open | |
| 08 Aug 2013 | 10445591 | Others | ₹45 Lakh | Open | |
| 27 Feb 2013 | 10413574 | Janata Sahakari Bank Ltd Pune | ₹24.53 Cr | Open |
To see the full charge records of MNM Plastic Industries Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
MNM Plastic Industries Limited has 3 court cases on record: 3 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Criminal case | Filed against the company by M/S Daimler Financial Services India Pvt Ltd, Rep by K.Ramakrishna | Disposed |
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed against the company by M/S Daimler Financial Services India Pvt Ltd, Rep by K.Ramakrishna | Pending |
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed against the company by M/S Daimler Financial Services India Pvt Ltd, Rep by K.Ramakrishna | Disposed |
To see the full case history of MNM Plastic Industries Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for MNM Plastic Industries Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
MNM 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.
To see the full GST registrations and return filing status of MNM Plastic Industries Limited, buy the company report.
Recent activity
MNM Plastic Industries Limited has 4 board changes on record since 2012: 3 appointments and 1 cessation. The latest: Malti Mukesh Jobanputra ceased to be Director on 27 Jun 2013.
1 earlier event is in the company report.
Frequently asked questions
MNM Plastic Industries is an active public limited company based in Mumbai, Maharashtra, India. The company works in bottle and cap manufacturing, within the packaging industry. It was incorporated on 24 July 2012 (14+ years old) and is registered under CIN U25203MH2012PLC233706.
MNM Plastic Industries has 3 current directors:
- Taraben Ranchhoddas Thakkar - Director
- Neelam Atul Thakkar - Director
- Mala Girish Thakkar - Director
The latest financial statements of MNM Plastic Industries on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. MNM Plastic Industries has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of MNM Plastic Industries is U25203MH2012PLC233706. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
MNM Plastic Industries has 3 court cases on record: 3 filed against it. 1 is pending.
MNM Plastic Industries was incorporated on 24 July 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Malti Mukesh Jobanputra ceased to be Director on 27 Jun 2013. Taraben Ranchhoddas Thakkar was appointed as Director on 27 Jun 2013. Mala Girish Thakkar was appointed as Director on 24 Jul 2012. MNM Plastic Industries has 4 board changes on record in total.
The registered office of MNM Plastic Industries is at 1101 Amrut Tower S.N. Road Opposite Tambe Nagar Mumlund West, Mumbai, Maharashtra, India – 400080.
MNM Plastic Industries operates in the packaging industry, in the bottle and cap manufacturing segment.