Company Information

CIN
U25200MH2014PTC255675
Status
Date of Incorporation
24 June 2014
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
47,037,420
Authorised Capital
50,000,000

Directors

Sheela Manoj Parekh
Sheela Manoj Parekh
Director
for over 1 year
Manojkumar Tansukhbhai Parekh
Manojkumar Tansukhbhai Parekh
Managing Director
for over 10 years

Past Directors

Charges

12 Crore
31 December 2020
Axis Bank Limited
92 Lak
29 August 2020
Axis Bank Limited
11 Crore
29 August 2020
Axis Bank Limited
0
31 December 2020
Axis Bank Limited
0
29 August 2020
Axis Bank Limited
0
31 December 2020
Axis Bank Limited
0
29 August 2020
Axis Bank Limited
0
31 December 2020
Axis Bank Limited
0

Documents

Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201222
Instrument(s) of creation or modification of charge;-20122020
Directors? report as per section 134(3)-09122020
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Form AOC-4 additional attachment-09122020_signed
Form AOC-4-09122020_signed
Form MGT-14-28112020-signed
Form PAS-3-07112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07112020
Copy of Board or Shareholders? resolution-07112020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-07112020
Form DPT-3-05112020-signed
Optional Attachment-(1)-28102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Copies of the utility bills as mentioned above (not older than two months)-28102020

Frequently Asked Questions

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

Allbright packaging private limited was incorporated on 24 June 2014 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Allbright 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 Allbright packaging private limited?

2 of directors are associated with the company.

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

2 of directors are associated with the company.