Company Information

CIN
U29290MH1981PTC024508
Status
Date of Incorporation
30 May 1981
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Saratchandran Bhaskaran Saroja Nair
Saratchandran Bhaskaran Saroja Nair
Director
for over 43 years
Kpbalchandran Nair
Kpbalchandran Nair
Director
for over 43 years

Past Directors

Pramod Saratchandran Nair
Pramod Saratchandran Nair
Additional Director
over 10 years ago
Suraj Balchandran Nair
Suraj Balchandran Nair
Additional Director
over 10 years ago
Ashok Balakrishnan Nair
Ashok Balakrishnan Nair
Director
almost 30 years ago

Charges

12 Crore
09 March 2017
Punjab National Bank
35 Lak
09 March 2017
Punjab National Bank
35 Lak
11 March 2016
Punjab National Bank
49 Lak
11 March 2016
Punjab National Bank
49 Lak
08 May 2015
Punjab National Bank
10 Crore
02 May 2013
Punjab National Bank
12 Lak
10 July 2006
Punjab National Bank
5 Lak
20 October 2011
Punjab National Bank
16 Lak
01 March 2012
Punjab National Bank
5 Lak
29 March 2014
Punjab National Bank
1 Crore
27 July 2006
Punjab National Bank
20 Lak
29 December 2006
Punjab National Bank
95 Lak
20 August 2020
Punjab National Bank
1 Crore
09 March 2017
Others
0
09 March 2017
Others
0
20 August 2020
Others
0
11 March 2016
Others
0
27 July 2006
Punjab National Bank
0
11 March 2016
Others
0
29 December 2006
Punjab National Bank
0
29 March 2014
Punjab National Bank
0
02 May 2013
Punjab National Bank
0
01 March 2012
Punjab National Bank
0
20 October 2011
Punjab National Bank
0
10 July 2006
Punjab National Bank
0
08 May 2015
Others
0
09 March 2017
Others
0
09 March 2017
Others
0
20 August 2020
Others
0
11 March 2016
Others
0
27 July 2006
Punjab National Bank
0
11 March 2016
Others
0
29 December 2006
Punjab National Bank
0
29 March 2014
Punjab National Bank
0
02 May 2013
Punjab National Bank
0
01 March 2012
Punjab National Bank
0
20 October 2011
Punjab National Bank
0
10 July 2006
Punjab National Bank
0
08 May 2015
Others
0

Documents

Form CHG-1-23122020_signed
Instrument(s) of creation or modification of charge;-23122020
Optional Attachment-(1)-23122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201223
Form DPT-3-17092020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Supplementary or Test audit report under section 143-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form AOC - 4 CFS-23112019
Form MSME FORM I-31102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019

Frequently Asked Questions

What is the date on which the Autopack machines private limited incorporated?

Autopack machines private limited was incorporated on 30 May 1981 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Autopack machines private limited compliant?

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

What is the number of directors associated with Autopack machines private limited?

5 of directors are associated with the company.

What is the number of directors associated with Autopack machines private limited?

5 of directors are associated with the company.