Company Information

CIN
Status
Date of Incorporation
01 December 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
508,468,220
Authorised Capital
720,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ajit Daljit Singh
Ajit Daljit Singh
Director/Designated Partner
over 1 year ago
Karan Jasjit Singh
Karan Jasjit Singh
Director/Designated Partner
almost 2 years ago
Jasjit Daljit Singh
Jasjit Daljit Singh
Director/Designated Partner
over 4 years ago
Sreekantrao Ramarao Shivshankar .
Sreekantrao Ramarao Shivshankar .
Director/Designated Partner
over 9 years ago

Past Directors

Rajendra Singh Rana
Rajendra Singh Rana
Company Secretary
about 8 years ago
Amish H Mehta
Amish H Mehta
Company Secretary
almost 10 years ago
Sharad Shrikant Kulkarni
Sharad Shrikant Kulkarni
Additional Director
over 12 years ago

Registered Trademarks

Quattro Acg Pharmapack

[Class : 16] Barrier Packaging Film

Nomist Acg Pharmapack

[Class : 16] Barrier Packaging Film

Quattro Hi Lam Acg Pharmapack

[Class : 16] Barrier Packaging Film
View +15 more Brands for Acg Pharmapack Private Limited.

Charges

280 Crore
31 January 2019
The Hongkong And Shanghai Banking Corporation Limited
70 Crore
22 November 2018
Standard Chartered Bank
30 Crore
06 July 2018
The Hongkong And Shanghai Banking Corporation Limited
25 Crore
21 July 2009
Hdfc Bank Limited
55 Crore
27 August 2008
Standard Chartered Bank
78 Crore
03 November 2009
Hdfc Bank Limited
5 Crore
09 November 2009
Standard Chartered Bank
5 Crore
17 December 2020
Hdfc Bank Limited
5 Crore
31 August 2021
Standard Chartered Bank
17 Crore
23 June 2023
The Hongkong And Shanghai Banking Corporation Limited
0
23 June 2023
The Hongkong And Shanghai Banking Corporation Limited
0
23 June 2023
The Hongkong And Shanghai Banking Corporation Limited
0
30 August 2022
The Hongkong And Shanghai Banking Corporation Limited
0
30 August 2022
The Hongkong And Shanghai Banking Corporation Limited
0
21 February 2022
The Hongkong And Shanghai Banking Corporation Limited
0
27 August 2008
Standard Chartered Bank
0
31 August 2021
Standard Chartered Bank
0
17 December 2020
Hdfc Bank Limited
0
21 July 2009
Hdfc Bank Limited
0
22 November 2018
Standard Chartered Bank
0
06 July 2018
The Hongkong And Shanghai Banking Corporation Limited
0
31 January 2019
The Hongkong And Shanghai Banking Corporation Limited
0
09 November 2009
Standard Chartered Bank
0
03 November 2009
Hdfc Bank Limited
0
23 June 2023
The Hongkong And Shanghai Banking Corporation Limited
0
23 June 2023
The Hongkong And Shanghai Banking Corporation Limited
0
23 June 2023
The Hongkong And Shanghai Banking Corporation Limited
0
30 August 2022
The Hongkong And Shanghai Banking Corporation Limited
0
30 August 2022
The Hongkong And Shanghai Banking Corporation Limited
0
21 February 2022
The Hongkong And Shanghai Banking Corporation Limited
0
27 August 2008
Standard Chartered Bank
0
31 August 2021
Standard Chartered Bank
0
17 December 2020
Hdfc Bank Limited
0
21 July 2009
Hdfc Bank Limited
0
22 November 2018
Standard Chartered Bank
0
06 July 2018
The Hongkong And Shanghai Banking Corporation Limited
0
31 January 2019
The Hongkong And Shanghai Banking Corporation Limited
0
09 November 2009
Standard Chartered Bank
0
03 November 2009
Hdfc Bank Limited
0
23 June 2023
The Hongkong And Shanghai Banking Corporation Limited
0
23 June 2023
The Hongkong And Shanghai Banking Corporation Limited
0
23 June 2023
The Hongkong And Shanghai Banking Corporation Limited
0
30 August 2022
The Hongkong And Shanghai Banking Corporation Limited
0
30 August 2022
The Hongkong And Shanghai Banking Corporation Limited
0
21 February 2022
The Hongkong And Shanghai Banking Corporation Limited
0
27 August 2008
Standard Chartered Bank
0
31 August 2021
Standard Chartered Bank
0
17 December 2020
Hdfc Bank Limited
0
21 July 2009
Hdfc Bank Limited
0
22 November 2018
Standard Chartered Bank
0
06 July 2018
The Hongkong And Shanghai Banking Corporation Limited
0
31 January 2019
The Hongkong And Shanghai Banking Corporation Limited
0
09 November 2009
Standard Chartered Bank
0
03 November 2009
Hdfc Bank Limited
0

Documents

Form MGT-7-03042021_signed
Form MSME FORM I-05022021_signed
Form AOC-4(XBRL)-20012021-signed
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Form MSME FORM I-23122020_signed
Approval letter of extension of financial year of AGM-23122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
XBRL document in respect Consolidated financial statement-23122020
Optional Attachment-(1)-23122020
Optional Attachment-(1)-12112020
Form DIR-12-12112020_signed
Form DPT-3-03112020-signed
Form MSME FORM I-14092020_signed
Optional Attachment-(1)-27082020
Instrument(s) of creation or modification of charge;-27082020
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Form DPT-3-24042020-signed
Form MGT-7-03012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(2)-20122019
Optional Attachment-(1)-20122019
XBRL document in respect Consolidated financial statement-20122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122019
Optional Attachment-(3)-20122019
Form AOC-4(XBRL)-20122019_signed