Company Information

CIN
Status
Date of Incorporation
03 September 2013
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Corrugated Fibre Board Containers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,200,000
Authorised Capital
10,000,000

Directors

. Vishnuvarman
. Vishnuvarman
Director
for over 3 years
Selvaganapathy Nanthikeswaran
Selvaganapathy Nanthikeswaran
Director
for over 1 year

Past Directors

Eruthayam Arulanantham .
Eruthayam Arulanantham .
Director
over 11 years ago
Ramkumar Balaiyah
Ramkumar Balaiyah
Director
over 11 years ago
Prabakaran Thangavelu
Prabakaran Thangavelu
Director
over 11 years ago

Charges

1 Crore
29 November 2013
Union Bank Of India
1 Crore
29 November 2013
Union Bank Of India
98 Lak
29 November 2013
Union Bank Of India
0
29 November 2013
Union Bank Of India
0
29 November 2013
Union Bank Of India
0
29 November 2013
Union Bank Of India
0
29 November 2013
Union Bank Of India
0
29 November 2013
Union Bank Of India
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-21112019-signed
Form DPT-3-11072019
Form ADT-1-24052019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form DIR-12-30092018_signed
Notice of resignation;-31082018

Frequently Asked Questions

What is the date on which the Arpana packaging private limited incorporated?

Arpana packaging private limited was incorporated on 03 September 2013 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Arpana packaging private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Arpana packaging private limited?

5 of directors are associated with the company.

What is the number of directors associated with Arpana packaging private limited?

5 of directors are associated with the company.