Company Information

CIN
Status
Date of Incorporation
21 March 1994
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Packaging Paper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,406,000
Authorised Capital
5,000,000

Directors

Gulshan Kumar Dhupar
Gulshan Kumar Dhupar
Director/Designated Partner
for over 1 year
Shiv Shankar Pandey
Shiv Shankar Pandey
Director/Designated Partner
for over 12 years
Ankita Dhupar
Ankita Dhupar
Director/Designated Partner
for over 9 years
Siddhartha Dhupar
Siddhartha Dhupar
Director/Designated Partner
for over 1 year
Anand Mohan Rastogi
Anand Mohan Rastogi
Director/Designated Partner
for about 18 years
Kunal Dhupar
Kunal Dhupar
Director/Designated Partner
for over 17 years

Past Directors

Madhu Dhupar
Madhu Dhupar
Additional Director
over 10 years ago
Swarn Kanta Uppal
Swarn Kanta Uppal
Director
over 17 years ago
Anil Kumar Dhupar
Anil Kumar Dhupar
Director
over 17 years ago
Rakesh Kumar Dhupar
Rakesh Kumar Dhupar
Director
over 17 years ago

Charges

4 Crore
21 June 2014
Punjab National Bank
4 Lak
02 August 2013
Punjab National Bank
16 Lak
30 March 2011
Axis Bank Limited
4 Crore
17 June 2009
Bank Of Baroda
2 Crore
28 July 2023
Hdfc Bank Limited
0
22 March 2023
Hdfc Bank Limited
0
17 June 2009
Bank Of Baroda
0
02 August 2013
Punjab National Bank
0
30 March 2011
Axis Bank Limited
0
21 June 2014
Punjab National Bank
0
28 July 2023
Hdfc Bank Limited
0
22 March 2023
Hdfc Bank Limited
0
17 June 2009
Bank Of Baroda
0
02 August 2013
Punjab National Bank
0
30 March 2011
Axis Bank Limited
0
21 June 2014
Punjab National Bank
0

Documents

Form DPT-3-23062020-signed
Optional Attachment-(1)-22062020
Form ADT-1-06062020_signed
Copy of the intimation sent by company-06062020
Copy of written consent given by auditor-06062020
Copy of resolution passed by the company-06062020
Form DPT-3-28042020-signed
Form ADT-3-03032020_signed
Resignation letter-03032020
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Optional Attachment-(1)-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Form BEN - 2-25072019_signed
Optional Attachment-(1)-20072019
Optional Attachment-(2)-20072019
Declaration under section 90-20072019

Frequently Asked Questions

What is the incorporation date of the Amarita packaging private limited?

Incorporation date of the company is 21 March 1994 .

What is the state of the Amarita packaging private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Amarita packaging private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Amarita packaging private limited?

Amarita packaging private limited has appointed 10 of directors.

Who are the appointed Directors in Amarita packaging private limited?

The appointed directors in the company are:

  • Gulshan kumar dhupar
  • Rakesh kumar dhupar
  • Kunal dhupar
  • Anil kumar dhupar
  • Siddhartha dhupar
  • Ankita dhupar
  • Madhu dhupar
  • Anand mohan rastogi
  • Shiv shankar pandey
  • Swarn kanta uppal