Company Information

CIN
U74999MH2012PTC227261
Status
Date of Incorporation
21 February 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
2,600,000
Authorised Capital
2,600,000

Directors

Karamendra Daulet Singh
Karamendra Daulet Singh
Director
for almost 13 years
Pushpak Bogati
Pushpak Bogati
Director/Designated Partner
for about 1 year

Past Directors

Mark Balfe Smyth
Mark Balfe Smyth
Additional Director
over 12 years ago
Frederik Andre Moller
Frederik Andre Moller
Additional Director
over 12 years ago

Documents

FormFTE-070116.PDF
Optional Attachment 3-070116.PDF
Indemnity bond -to be given individually or collectively by director-s--070116.PDF
Optional Attachment 2-070116.PDF
Optional Attachment 4-070116.PDF
Affidavit -to be given individually by director-s---070116.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-070116.PDF
Copy of Board resolution showing authorisation given for filing this application-070116.PDF
Optional Attachment 1-070116.PDF
Optional Attachment 5-070116.PDF
Form AOC-4-311015.OCT
Form MGT-7-141015.OCT
Form ADT-1-101015.OCT
Form DIR-12-071015.OCT
Optional Attachment 1-071015.PDF
Declaration of the appointee Director- in Form DIR-2-071015.PDF
Interest in other entities-071015.PDF
Form ADT-1-040815.OCT
Resignation Letter-210715.PDF
Form ADT-3-210715.PDF

Frequently Asked Questions

When was the Ardagh packaging india private limited incorporated?

The Ardagh packaging india private limited was incorporated with ROC on 21 February 2012 as .

Where has the Ardagh packaging india private limited been incorporated?

The company was incorporated in Mumbai with registration number 227261.

What is the E-filing status of the company?

The status of Ardagh packaging india private limited is Strike Off.

Number of Key Management personnel of the Ardagh packaging india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Ardagh packaging india private limited?

The appointed directors in the company are:

  • Frederik andre moller
  • Mark balfe smyth
  • Karamendra daulet singh
  • Pushpak bogati