Company Information

CIN
Status
Date of Incorporation
22 October 2021
Classes
Listing Status
Unlisted
Type
State
Rajasthan
ROC
ROC Jaipur
Industry
Newsprint
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Virendra Kumar Dhariwal
Virendra Kumar Dhariwal
Director/Designated Partner
for over 1 year
Ampi Chatter
Ampi Chatter
Director/Designated Partner
for over 1 year

Past Directors

Trademarks

Ampi Packaging Private Limited Ampi Packaging

[Class : 16] Corrugated Boxes,Corrugated Fiber Board Included In Class 16

Charges

9 Crore
24 January 2022
Kotak Mahindra Bank Limited
9 Crore
24 January 2022
Others
0
24 January 2022
Others
0
24 January 2022
Others
0

Documents

Form MGT-7-01112022
List of share holders, debenture holders;-01112022
Form AOC-4-01102022_signed
Form INC-22-30092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092022
Directors report as per section 134(3)-30092022
Optional Attachment-(1)-30092022
Copies of the utility bills as mentioned above (not older than two months)-29092022
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29092022
Copy of board resolution authorizing giving of notice-29092022
Optional Attachment-(1)-29092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092022
Form ADT-1-17092022_signed
Copy of written consent given by auditor-13092022
Copy of the intimation sent by company-13092022
Copy of resolution passed by the company-13092022
Form DPT-3-01072022_signed
Form CHG-1-17022022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220217

Frequently Asked Questions

What is the date of Ampi packaging private limited incorporation?

Incorporation date of the company is 22 October 2021 .

Where are the documents of the company based?

The documents of the company are based in Rajasthan.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Ampi packaging private limited has appointed how many directors?

The appointed directors in the company are:

  • Ampi chatter
  • Virendra kumar dhariwal