Company Information

CIN
Status
Date of Incorporation
02 May 1977
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,500,000
Authorised Capital
46,000,000

Directors

Pooja Satish Gupta
Pooja Satish Gupta
Director/Designated Partner
for about 6 years
Priya Dinesh Gupta
Priya Dinesh Gupta
Director/Designated Partner
for almost 38 years
Maya Satish Gupta
Maya Satish Gupta
Director/Designated Partner
for over 1 year
Dinesh Madanlal Gupta
Dinesh Madanlal Gupta
Director/Designated Partner
for almost 2 years
Satish Madanlal Gupta
Satish Madanlal Gupta
Director/Designated Partner
for almost 2 years

Past Directors

Abhishek Satish Gupta
Abhishek Satish Gupta
Additional Director
about 7 years ago
Aarti Satish Gupta
Aarti Satish Gupta
Additional Director
about 7 years ago

Charges

6 Crore
08 August 2005
Bank Of Baroda
5 Crore
22 September 2001
Bank Of Baroda
50 Lak
21 October 2015
The Cosmos Co-operative Bank Limited (gohkale Nagar Branch)
1 Crore
06 December 2006
Bank Of Baroda
2 Crore
26 March 2021
Icici Bank Limited
95 Lak
29 April 2023
Others
0
26 April 2023
Others
0
26 March 2021
Others
0
06 December 2006
Bank Of Baroda
0
21 October 2015
Others
0
22 September 2001
Bank Of Baroda
0
08 August 2005
Bank Of Baroda
0
29 April 2023
Others
0
26 April 2023
Others
0
26 March 2021
Others
0
06 December 2006
Bank Of Baroda
0
21 October 2015
Others
0
22 September 2001
Bank Of Baroda
0
08 August 2005
Bank Of Baroda
0

Documents

Form BEN - 2-19122019_signed
Declaration under section 90-18122019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Company CSR policy as per section 135(4)-19112019
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Copy of MGT-8-19112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Form DPT-3-05112019-signed
Form DPT-3-18102019-signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form MSME FORM I-20062019_signed
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019

Frequently Asked Questions

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

Agarwal packaging private limited was incorporated on 02 May 1977 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Agarwal 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 Agarwal packaging private limited?

7 of directors are associated with the company.

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

7 of directors are associated with the company.