Company Information

CIN
Status
Date of Incorporation
02 February 1998
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
4,459,500
Authorised Capital
5,000,000

Directors

Yatharth Arun Kejriwal
Yatharth Arun Kejriwal
Director
for about 1 year
Rita Sureshkumar Nair
Rita Sureshkumar Nair
Director
for about 15 years

Past Directors

Arun Radheshyam Kejriwal
Arun Radheshyam Kejriwal
Additional Director
over 10 years ago
Sureshkumar Kuttikrishnan Nair
Sureshkumar Kuttikrishnan Nair
Director
about 15 years ago
Varsha Kejriwal Arun
Varsha Kejriwal Arun
Director
almost 24 years ago

Charges

12 Lak
05 November 2015
Bharat Co-operative Bank (mumbai) Ltd
6 Lak
05 November 2015
Bharat Co-operative Bank (mumbai) Ltd
6 Lak
18 July 2006
State Bank Of Travancore
75 Lak
18 July 2006
State Bank Of Travancore
75 Lak
19 December 1998
Vasai Janata Sahakari Bank Ltd.
0
08 January 1999
The Vasai Janata Sahakari Bank Ltd
0
07 December 1999
The Vasai Janata Sahakari Bank Limited
0
24 April 2004
Vasai Janata Sahakari Bank Ltd.
0
05 November 2015
Others
0
05 November 2015
Others
0
24 April 2004
Vasai Janata Sahakari Bank Ltd.
0
07 December 1999
The Vasai Janata Sahakari Bank Limited
0
08 January 1999
The Vasai Janata Sahakari Bank Ltd
0
18 July 2006
State Bank Of Travancore
0
18 July 2006
State Bank Of Travancore
0
19 December 1998
Vasai Janata Sahakari Bank Ltd.
0
05 November 2015
Others
0
05 November 2015
Others
0
24 April 2004
Vasai Janata Sahakari Bank Ltd.
0
07 December 1999
The Vasai Janata Sahakari Bank Limited
0
08 January 1999
The Vasai Janata Sahakari Bank Ltd
0
18 July 2006
State Bank Of Travancore
0
18 July 2006
State Bank Of Travancore
0
19 December 1998
Vasai Janata Sahakari Bank Ltd.
0

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-27062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Optional Attachment-(1)-22012019
Instrument(s) of creation or modification of charge;-22012019
Form CHG-1-22012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190122
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed

Frequently Asked Questions

What is the date of Aswathi packaging private limited incorporation?

Incorporation date of the company is 02 February 1998 .

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.

Aswathi packaging private limited has appointed how many directors?

The appointed directors in the company are:

  • Sureshkumar kuttikrishnan nair
  • Rita sureshkumar nair
  • Arun radheshyam kejriwal
  • Varsha kejriwal arun
  • Yatharth arun kejriwal