Company Information

CIN
U21012KA1995PTC018284
Status
Date of Incorporation
12 July 1995
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Printing and Writing Paper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
2,000,000

Directors

Ranjana Devi Agarwal
Ranjana Devi Agarwal
Director/Designated Partner
for almost 3 years
Alok Agarwal
Alok Agarwal
Director/Designated Partner
for over 29 years

Past Directors

Kamakhya Prasad Agarwal
Kamakhya Prasad Agarwal
Whole Time Director
over 29 years ago

Charges

0
04 September 2003
State Bank Of India
1 Lak
27 March 2000
State Bank Of India
10 Lak
27 March 2000
State Bank Of India
50 Lak
04 September 2003
State Bank Of India
1 Lak
18 December 1998
M/s Karnataka State Financial Corporation
35 Lak
27 March 2000
State Bank Of India
0
04 September 2003
State Bank Of India
0
18 December 1998
M/s Karnataka State Financial Corporation
0
04 September 2003
State Bank Of India
0
27 March 2000
State Bank Of India
0
27 March 2000
State Bank Of India
0
04 September 2003
State Bank Of India
0
18 December 1998
M/s Karnataka State Financial Corporation
0
04 September 2003
State Bank Of India
0
27 March 2000
State Bank Of India
0
27 March 2000
State Bank Of India
0
04 September 2003
State Bank Of India
0
18 December 1998
M/s Karnataka State Financial Corporation
0
04 September 2003
State Bank Of India
0
27 March 2000
State Bank Of India
0
27 March 2000
State Bank Of India
0
04 September 2003
State Bank Of India
0
18 December 1998
M/s Karnataka State Financial Corporation
0
04 September 2003
State Bank Of India
0
27 March 2000
State Bank Of India
0
27 March 2000
State Bank Of India
0
04 September 2003
State Bank Of India
0
18 December 1998
M/s Karnataka State Financial Corporation
0
04 September 2003
State Bank Of India
0
27 March 2000
State Bank Of India
0

Documents

Form AOC-4-25102019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-24102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112017
Directors report as per section 134(3)-11112017
List of share holders, debenture holders;-11112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092016

Frequently Asked Questions

What is the incorporation date of the Amit packs private limited?

Incorporation date of the company is 12 July 1995 .

What is the state of the Amit packs private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Amit packs private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Amit packs private limited?

Amit packs private limited has appointed 3 of directors.

Who are the appointed Directors in Amit packs private limited?

The appointed directors in the company are:

  • Kamakhya prasad agarwal
  • Alok agarwal
  • Ranjana devi agarwal