Company Information

CIN
U28129MH1985PTC038090
Status
Date of Incorporation
18 November 1985
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Containers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
436,000
Authorised Capital
500,000

Directors

Hitesh Shetty
Hitesh Shetty
Director
for about 23 years
Bhavani Seetharam Shetty
Bhavani Seetharam Shetty
Director
for almost 39 years
Seetharam Jaganath Shetty
Seetharam Jaganath Shetty
Managing Director
for over 1 year
Karunakar Mahabala Shetty
Karunakar Mahabala Shetty
Director
for over 17 years
Balakrishna Rajiv Shetty
Balakrishna Rajiv Shetty
Director
for almost 38 years

Past Directors

Charges

40 Lak
25 July 2001
Canara Bank
25 Lak
21 August 1995
Canara Bank
10 Lak
25 October 1993
Canara Bank
5 Lak
19 November 2022
Canara Bank
0
25 July 2001
Canara Bank
0
25 October 1993
Canara Bank
0
21 August 1995
Canara Bank
0
19 November 2022
Canara Bank
0
25 July 2001
Canara Bank
0
25 October 1993
Canara Bank
0
21 August 1995
Canara Bank
0
19 November 2022
Canara Bank
0
25 July 2001
Canara Bank
0
25 October 1993
Canara Bank
0
21 August 1995
Canara Bank
0

Documents

Form AOC-4-12122019_signed
Form MGT-7-10122019_signed
Form ADT-1-29112019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
List of share holders, debenture holders;-31032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Form MGT-7-27122016_signed

Frequently Asked Questions

What is the date of Speciality packaging pvt ltd incorporation?

Incorporation date of the company is 18 November 1985 .

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 5.

Speciality packaging pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Balakrishna rajiv shetty
  • Karunakar mahabala shetty
  • Seetharam jaganath shetty
  • Bhavani seetharam shetty
  • Hitesh shetty