Company Information

CIN
U74900MH1995PTC093907
Status
Date of Incorporation
24 October 1995
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
100,000
Authorised Capital
500,000

Directors

Krunal Shah Rajesh
Krunal Shah Rajesh
Director/Designated Partner
for almost 10 years
Nitin Navnitlal Shah
Nitin Navnitlal Shah
Director/Designated Partner
for over 1 year
Rajesh Navnitlal Shah
Rajesh Navnitlal Shah
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
20 November 2017
Kotak Mahindra Bank Limited
11 Crore
07 April 2015
Kotak Mahindra Bank Limited
23 Crore
07 April 2015
Kotak Mahindra Bank Limited
0
20 November 2017
Others
0
07 April 2015
Kotak Mahindra Bank Limited
0
20 November 2017
Others
0
07 April 2015
Kotak Mahindra Bank Limited
0
20 November 2017
Others
0
07 April 2015
Kotak Mahindra Bank Limited
0
20 November 2017
Others
0

Documents

Form DPT-3-18112020-signed
Form MSME FORM I-29092020_signed
Form MGT-14-22052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052020
Optional Attachment-(1)-22052020
Form INC-22-10032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10032020
Copies of the utility bills as mentioned above (not older than two months)-10032020
Optional Attachment-(1)-10032020
Letter of the charge holder stating that the amount has been satisfied-20022020
Form CHG-4-20022020_signed
Form DPT-3-28012020-signed
Copy of MGT-8-07122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-18112019_signed
Form MSME FORM I-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Company CSR policy as per section 135(4)-23102019

Frequently Asked Questions

What is the incorporation date of the Award packaging private limited?

Incorporation date of the company is 24 October 1995 .

What is the state of the Award packaging private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Award packaging private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Award packaging private limited?

Award packaging private limited has appointed 3 of directors.

Who are the appointed Directors in Award packaging private limited?

The appointed directors in the company are:

  • Rajesh navnitlal shah
  • Nitin navnitlal shah
  • Krunal shah rajesh