Company Information

CIN
Status
Date of Incorporation
19 September 1994
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
1,957,200
Authorised Capital
2,000,000

Directors

Suresh Kumar Lath
Suresh Kumar Lath
Director/Designated Partner
for over 30 years
Nikhil Lath
Nikhil Lath
Director/Designated Partner
for over 30 years

Past Directors

Charges

25 Crore
20 January 1996
Bank Of India
14 Crore
20 January 1996
Bank Of India
10 Lak
26 December 2019
Bank Of Maharastra
25 Crore
27 March 2023
Karnataka Bank Ltd.
0
26 December 2019
Others
0
26 November 2021
Others
0
15 November 2021
Others
0
18 June 2022
Others
0
23 May 2022
Karnataka Bank Ltd.
0
20 January 1996
Others
0
20 January 1996
Bank Of India
0
27 March 2023
Karnataka Bank Ltd.
0
26 December 2019
Others
0
26 November 2021
Others
0
15 November 2021
Others
0
18 June 2022
Others
0
23 May 2022
Karnataka Bank Ltd.
0
20 January 1996
Others
0
20 January 1996
Bank Of India
0
27 March 2023
Karnataka Bank Ltd.
0
26 December 2019
Others
0
26 November 2021
Others
0
15 November 2021
Others
0
18 June 2022
Others
0
23 May 2022
Karnataka Bank Ltd.
0
20 January 1996
Others
0
20 January 1996
Bank Of India
0
27 March 2023
Karnataka Bank Ltd.
0
26 December 2019
Others
0
26 November 2021
Others
0
15 November 2021
Others
0
18 June 2022
Others
0
23 May 2022
Karnataka Bank Ltd.
0
20 January 1996
Others
0
20 January 1996
Bank Of India
0
27 March 2023
Karnataka Bank Ltd.
0
26 December 2019
Others
0
26 November 2021
Others
0
15 November 2021
Others
0
18 June 2022
Others
0
23 May 2022
Karnataka Bank Ltd.
0
20 January 1996
Others
0
20 January 1996
Bank Of India
0

Documents

Form CHG-1-01072020_signed
Instrument(s) of creation or modification of charge;-01072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200701
Form DPT-3-18052020-signed
Instrument(s) of creation or modification of charge;-28042020
Optional Attachment-(2)-28042020
Optional Attachment-(1)-28042020
Form CHG-1-28042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200428
Form CHG-1-27022020_signed
Instrument(s) of creation or modification of charge;-27022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200227
Instrument(s) of creation or modification of charge;-24012020
Form CHG-1-24012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200124
Form CHG-4-21012020_signed
Letter of the charge holder stating that the amount has been satisfied-21012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200121
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019

Frequently Asked Questions

What is the date of Andromeda packaging private limited incorporation?

Incorporation date of the company is 19 September 1994 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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.

Andromeda packaging private limited has appointed how many directors?

The appointed directors in the company are:

  • Nikhil lath
  • Suresh kumar lath