Company Information

CIN
Status
Date of Incorporation
16 September 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Other Pulp Products,Special Purpose Paper NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Abhijeet Vijay Tatiya
Abhijeet Vijay Tatiya
Director/Designated Partner
for over 1 year
Vijay Pannalal Tatiya
Vijay Pannalal Tatiya
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
10 November 2022
Kotak Mahindra Bank Limited
1 Crore
10 November 2022
Others
0
10 November 2022
Others
0
10 November 2022
Others
0

Documents

Form ADT-1-31012023_signed
Copy of written consent given by auditor-31012023
Copy of resolution passed by the company-31012023
List of share holders, debenture holders;-28012023
List of Directors;-28012023
Directors report as per section 134(3)-28012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Form MGT-7A-28012023_signed
Form AOC-4-28012023_signed
Form INC-20A-16112021_signed
Optional Attachment-(1)-16112021
-16112021
CERTIFICATE OF INCORPORATION-20210921
Form SPICe MOA (INC-33)-15092021
Form SPICe AOA (INC-34)-15092021

Frequently Asked Questions

What is the date on which the Amerco box pack private limited incorporated?

Amerco box pack private limited was incorporated on 16 September 2021 .

In which state has the company been incorporated?

The company is based in Maharashtra.

Is the Amerco box pack private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Amerco box pack private limited?

2 of directors are associated with the company.

What is the number of directors associated with Amerco box pack private limited?

2 of directors are associated with the company.