Company Information

CIN
Status
Date of Incorporation
27 October 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,533,200
Authorised Capital
8,500,000

Directors

Shashi Jugalkishore Agarwal
Shashi Jugalkishore Agarwal
Director
for over 3 years
Mahabir Prasad Agarwal
Mahabir Prasad Agarwal
Director
for over 1 year

Past Directors

Amit Kumar Agarwal
Amit Kumar Agarwal
Director
almost 10 years ago
Virendra Nandlal Agarwal
Virendra Nandlal Agarwal
Director
about 27 years ago

Charges

2 Crore
28 November 1998
Bank Of Baroda
2 Crore
23 November 1993
Bank Of Baroda
12 Lak
28 November 1998
Bank Of Baroda
0
23 November 1993
Bank Of Baroda
0
28 November 1998
Bank Of Baroda
0
23 November 1993
Bank Of Baroda
0

Documents

Form INC-22-11122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122020
Copies of the utility bills as mentioned above (not older than two months)-11122020
Form DPT-3-05112020-signed
Form DPT-3-10082020-signed
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-28062019
Form ADT-1-07032019_signed
Copy of written consent given by auditor-07032019
Copy of the intimation sent by company-07032019
Copy of resolution passed by the company-07032019
Optional Attachment-(1)-09122018
List of share holders, debenture holders;-09122018
Form MGT-7-09122018_signed
Directors report as per section 134(3)-24102018

Frequently Asked Questions

What is the date of Amtik packaging private limited incorporation?

Incorporation date of the company is 27 October 1997 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 4.

Amtik packaging private limited has appointed how many directors?

The appointed directors in the company are:

  • Mahabir prasad agarwal
  • Amit kumar agarwal
  • Shashi jugalkishore agarwal
  • Virendra nandlal agarwal