Company Information

CIN
Status
Date of Incorporation
21 June 2012
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
13,856,360
Authorised Capital
15,000,000

Directors

Tushar Attal
Tushar Attal
Director/Designated Partner
for over 2 years
Attal Saritha
Attal Saritha
Director/Designated Partner
for about 1 year
Sunil Nivas Attal
Sunil Nivas Attal
Director/Designated Partner
for almost 2 years

Past Directors

Harinivas Attal
Harinivas Attal
Director
over 12 years ago

Charges

4 Crore
29 October 2016
Yes Bank Limited
4 Crore
01 December 2012
State Bank Of India
2 Crore
29 October 2016
Yes Bank Limited
0
01 December 2012
State Bank Of India
0
29 October 2016
Yes Bank Limited
0
01 December 2012
State Bank Of India
0
29 October 2016
Yes Bank Limited
0
01 December 2012
State Bank Of India
0

Documents

Form MGT-14-07122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Instrument(s) of creation or modification of charge;-31072020
Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200731
Form MGT-7-07122019_signed
Form AOC-4-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-15062019_signed
Form ADT-1-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Instrument(s) of creation or modification of charge;-18042019
Form CHG-1-18042019_signed
Optional Attachment-(1)-18042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190418
Notice of resignation;-08012019
Optional Attachment-(1)-08012019

Frequently Asked Questions

When was the Attal flexi pack private limited incorporated?

The Attal flexi pack private limited was incorporated with ROC on 21 June 2012 as .

Where has the Attal flexi pack private limited been incorporated?

The company was incorporated in Hyderabad with registration number 081601.

What is the E-filing status of the company?

The status of Attal flexi pack private limited is Active.

Number of Key Management personnel of the Attal flexi pack private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Attal flexi pack private limited?

The appointed directors in the company are:

  • Sunil nivas attal
  • Harinivas attal
  • Attal saritha
  • Tushar attal