Company Information

CIN
U25202MP2003PTC015829
Status
Date of Incorporation
20 May 2003
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

Directors

Rekha Shah
Rekha Shah
Director/Designated Partner
for almost 2 years
Vishal Poddar
Vishal Poddar
Director
for over 1 year

Past Directors

Charges

0
22 December 2012
Hdfc Bank Limited
1 Crore
02 April 2009
Bank Of Baroda
1 Crore
16 December 2003
Bank Of India
6 Lak
16 December 2003
Bank Of India
15 Lak
16 December 2003
Bank Of India
32 Lak
16 December 2003
Bank Of India
10 Lak
16 December 2003
Bank Of India
0
16 December 2003
Bank Of India
0
16 December 2003
Bank Of India
0
16 December 2003
Bank Of India
0
22 December 2012
Hdfc Bank Limited
0
02 April 2009
Bank Of Baroda
0
16 December 2003
Bank Of India
0
16 December 2003
Bank Of India
0
16 December 2003
Bank Of India
0
16 December 2003
Bank Of India
0
22 December 2012
Hdfc Bank Limited
0
02 April 2009
Bank Of Baroda
0
16 December 2003
Bank Of India
0
16 December 2003
Bank Of India
0
16 December 2003
Bank Of India
0
16 December 2003
Bank Of India
0
22 December 2012
Hdfc Bank Limited
0
02 April 2009
Bank Of Baroda
0

Documents

Form ADT-1-11112020_signed
Copy of resolution passed by the company-11112020
Copy of the intimation sent by company-11112020
Copy of written consent given by auditor-11112020
Form AOC-4-11112020_signed
Form MGT-7-11112020_signed
Directors report as per section 134(3)-10112020
List of share holders, debenture holders;-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Form AOC-4-11112019_signed
Form MGT-7-10112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-05112019
Form MGT-14-12042019_signed
Form INC-22-12042019_signed
Optional Attachment-(1)-12042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019

Frequently Asked Questions

What is the date on which the Aameya packaging private limited incorporated?

Aameya packaging private limited was incorporated on 20 May 2003 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Aameya packaging private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Aameya packaging private limited?

2 of directors are associated with the company.

What is the number of directors associated with Aameya packaging private limited?

2 of directors are associated with the company.