Company Information

CIN
Status
Date of Incorporation
21 December 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Aluminum
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,370,519,060
Authorised Capital
1,545,000,000

Directors

Paul Simon Connolly
Paul Simon Connolly
Director/Designated Partner
for about 1 year
Yogesh Ashok Pethkar
Yogesh Ashok Pethkar
Director/Designated Partner
for over 1 year
Yashpal Jajodia
Yashpal Jajodia
Director/Designated Partner
for about 5 years
Mita Namonath Jha
Mita Namonath Jha
Director
for about 9 years
Nandeeta Amit Vengsarkar Wagh
Nandeeta Amit Vengsarkar Wagh
Director/Designated Partner
for about 5 years
Ashok Vishvanath Kamble
Ashok Vishvanath Kamble
Director/Designated Partner
for about 7 years
Andrew John Terry
Andrew John Terry
Director/Designated Partner
for about 6 years
Roy Joseph Manicknaparambil
Roy Joseph Manicknaparambil
Director/Designated Partner
for about 6 years

Past Directors

Bhavin Narottamdas Ashar
Bhavin Narottamdas Ashar
Director
about 6 years ago
Anil Krishnaji Kale
Anil Krishnaji Kale
Additional Director
over 7 years ago
Pranesh Madhu Kankanwadi
Pranesh Madhu Kankanwadi
Director
about 8 years ago
Rajesh Sharma
Rajesh Sharma
Director
about 10 years ago
Sanjeev Kumar Dhiman
Sanjeev Kumar Dhiman
Company Secretary
over 14 years ago
Anant Madhav Gadre
Anant Madhav Gadre
Director
about 16 years ago
Tarun Mohan Malkani
Tarun Mohan Malkani
Director
about 17 years ago
Jugal Kishore
Jugal Kishore
Company Secretary
over 17 years ago

Documents

Form MSME FORM I-30102020_signed
Form DPT-3-19102020-signed
Form DPT-3-26072020-signed
Form ADT-1-22052020_signed
Copy of written consent given by auditor-22052020
Copy of resolution passed by the company-22052020
Form ADT-3-10052020_signed
Form MSME FORM I-09052020_signed
Resignation letter-08052020
Form DIR-12-15012020_signed
Evidence of cessation;-15012020
Notice of resignation;-15012020
Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DIR-12-18112019_signed
Form MSME FORM I-31102019_signed
Optional Attachment-(1)-23102019

Frequently Asked Questions

When was the Amcor flexibles india private limited incorporated?

The Amcor flexibles india private limited was incorporated with ROC on 21 December 2006 as .

Where has the Amcor flexibles india private limited been incorporated?

The company was incorporated in Mumbai with registration number 166397.

What is the E-filing status of the company?

The status of Amcor flexibles india private limited is Active.

Number of Key Management personnel of the Amcor flexibles india private limited?

The company has 16 key management personnel in the company.

Who are the directors of the Amcor flexibles india private limited?

The appointed directors in the company are:

  • Anil krishnaji kale
  • Pranesh madhu kankanwadi
  • Anant madhav gadre
  • Sanjeev kumar dhiman
  • Rajesh sharma
  • Tarun mohan malkani
  • Mita namonath jha
  • Ashok vishvanath kamble
  • Andrew john terry
  • Bhavin narottamdas ashar
  • Roy joseph manicknaparambil
  • Nandeeta amit vengsarkar wagh
  • Yashpal jajodia
  • Yogesh ashok pethkar
  • Paul simon connolly
  • Jugal kishore