About Vallabh Poly-Plast International Limited
Data last updated:
Vallabh Poly-Plast International Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the industrial packaging solutions segment of the packaging sector. It was incorporated on 07 October 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN L25209MH1994PLC081821. The company has 1 GST registration on record, which is no longer active. It is recorded as listed by MCA, but its shares were delisted from BSE on 20 Jun 2023 · compulsory delisting, and no longer trade on a stock exchange.
The company has an authorised share capital of ₹25 Cr and a paid-up capital of ₹4.2 Cr. It is led by director Ilidio Manuel Pereira.
Its last annual general meeting (AGM) was held on 25 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at A Wing 3rd Floor Raheja Point 1 Vakola Pipe Line Santacruz (East), Mumbai, Maharashtra, India – 400055.
The company is associated with 1 brand: Vallabh Poly-Plast International. As per MCA filings, the company has open charges of ₹1.5 Cr and satisfied charges of ₹8.05 Cr on record. Court records list 2 cases involving the company, including 2 filed against it. The company has 1 deal on record (1 market trade); the latest was in March 2011.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website vppil.com.
Company details
Contact details
Vallabh Poly-Plast International Limited's registered office is in Mumbai, Maharashtra. Its website is vppil.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressA Wing 3rd Floor Raheja Point 1 Vakola Pipe Line Santacruz (East), Mumbai, Maharashtra, India – 400055
- IndustryPackaging, Industrial Packaging Solutions
To see the full contact details of Vallabh Poly-Plast International Limited, buy the company report.
- 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
Brands
Vallabh Poly-Plast International operates one associated brand: Vallabh Poly-Plast International. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Manufacturer of plastic bags, rolls, garbage and zhabala bags | vppil.com |
Financials of Vallabh Poly-Plast International Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Vallabh Poly-Plast International Limited, buy the company report.
Board of directors and KMP of Vallabh Poly-Plast International Limited
Vallabh Poly-Plast International Limited currently reports 1 director and 1 key managerial person. 7 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ilidio Manuel Pereira | Director | 30 Mar 2010 | 16 Years 7 Months | Current |
| Bhagwat Swarup Sharma Also directs: Samudra Developers Private Limited., Ultra Space Developers Private Limited, Resources Realty Private Limited and 5 more | Cfo | 10 Dec 2018 | 7 Years 11 Months | Current |
Auditor
Vallabh Poly-Plast International Limited is audited by T R CHADHA & CO LLP for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| T R CHADHA & CO LLP | FY 2019 | 006711N/N500028 |
Shareholding
The shareholding of Vallabh Poly-Plast International Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
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To see the full shareholding pattern of Vallabh Poly-Plast International Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Mar 1997 | 90214662 | Bank of Baroda | ₹30 Lakh | Open | |
| 01 Oct 1996 | 80037945 | Union Bank of India | ₹56 Lakh | Open | |
| 01 Oct 1996 | 90214637 | Union Bank of India | ₹56 Lakh | Open | |
| 27 May 1995 | 80037944 | Bank of Baroda | ₹4 Lakh | Open | |
| 27 May 1995 | 90214552 | Bank of Baroda | ₹4 Lakh | Open |
To see the full charge records of Vallabh Poly-Plast International Limited, buy the company report.
Total charge records: 16 View all charges
Deals & funding
Vallabh Poly-Plast International Limited has 1 deal on record (1 market trade); the latest was in March 2011.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2011 | Market trade | ₹3.5 Lakh | Buyer: an individual Seller: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Vallabh Poly-Plast International Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Tax appeal | Filed against the company by The Commissioner of Income Tax - 9, Mumbai | Disposed |
| Bombay High Court | Appeal | Filed against the company by an individual | Disposed |
To see the full case history of Vallabh Poly-Plast International 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 Vallabh Poly-Plast International Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Vallabh Poly-Plast International 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 Vallabh Poly-Plast International Limited, buy the company report.
Recent activity
Vallabh Poly-Plast International Limited has 16 board changes on record since 1994: 9 appointments and 7 cessations. The latest: Michelle Dolphie Sequeira ceased to be Director on 10 Aug 2020.
36 earlier events are in the company report.
Frequently asked questions
Vallabh Poly-Plast International is an active public limited company based in Mumbai, Maharashtra, India. The company works in industrial packaging solutions, within the packaging industry. It was incorporated on 07 October 1994 (32+ years old) and is registered under CIN L25209MH1994PLC081821.
Vallabh Poly-Plast International has 2 current directors and KMP:
- Ilidio Manuel Pereira - Director
- Bhagwat Swarup Sharma - Cfo
The latest financial statements of Vallabh Poly-Plast International on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 25 September 2019. Year-wise statements from 2015 are in the company report.
No. Vallabh Poly-Plast International has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Vallabh Poly-Plast International is L25209MH1994PLC081821. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vallabh Poly-Plast International is recorded as a listed company by MCA, but its shares were delisted from BSE on 20 Jun 2023 · compulsory delisting, and no longer trade on a stock exchange.
Vallabh Poly-Plast International has 2 court cases on record: 2 filed against it.
Vallabh Poly-Plast International was incorporated on 07 October 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Vallabh Poly-Plast International has 1 deal on record (1 market trade); the latest was in March 2011.
Michelle Dolphie Sequeira ceased to be Director on 10 Aug 2020. Placid Jacob Naronha ceased to be Director on 08 Aug 2019. Bhagwat Swarup Sharma was appointed as CFO on 10 Dec 2018. Vallabh Poly-Plast International has 16 board changes on record in total.
Sample company reports
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