Company Information

CIN
U45200MH2004PTC149770
Status
Date of Incorporation
01 December 2004
Classes
Listing Status
Unlisted
Type
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

Directors

Sreekantrao Ramarao Shivshankar .
Sreekantrao Ramarao Shivshankar .
Director/Designated Partner
for about 9 years
Ajit Daljit Singh
Ajit Daljit Singh
Director/Designated Partner
for about 1 year
Jasjit Daljit Singh
Jasjit Daljit Singh
Director/Designated Partner
for over 4 years
Karan Jasjit Singh
Karan Jasjit Singh
Director/Designated Partner
for over 1 year

Past Directors

Rajendra Singh Rana
Rajendra Singh Rana
Company Secretary
over 7 years ago
Amish H Mehta
Amish H Mehta
Company Secretary
over 9 years ago
Sharad Shrikant Kulkarni
Sharad Shrikant Kulkarni
Additional Director
about 12 years ago

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-(1)-31122020
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(2)-31122020
Form MSME FORM I-23122020_signed
Optional Attachment-(1)-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
Approval letter of extension of financial year of AGM-23122020
Form DIR-12-12112020_signed
Optional Attachment-(1)-12112020
Form DPT-3-03112020-signed
Form MSME FORM I-14092020_signed
Form CHG-1-27082020_signed
Instrument(s) of creation or modification of charge;-27082020
Optional Attachment-(1)-27082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827

Frequently Asked Questions

What is the date of Acg pharmapack private limited incorporation?

Incorporation date of the company is 01 December 2004 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Acg pharmapack private limited has appointed how many directors?

The appointed directors in the company are:

  • Karan jasjit singh
  • Jasjit daljit singh
  • Ajit daljit singh
  • Sharad shrikant kulkarni
  • Rajendra singh rana
  • Sreekantrao ramarao shivshankar .
  • Amish h mehta