Company Information

CIN
U74900MH2005PTC154570
Status
Date of Incorporation
07 July 2005
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
7,500,000
Authorised Capital
7,500,000

Directors

Abhinav Rahul Gupta
Abhinav Rahul Gupta
Director/Designated Partner
for over 1 year
Peter Lennie
Peter Lennie
Director
for over 19 years

Past Directors

Rahulkumar Santosh Gupta
Rahulkumar Santosh Gupta
Director
about 14 years ago
Nimit Kumar Aggarwal
Nimit Kumar Aggarwal
Additional Director
over 14 years ago
Roslyn Ann Penn
Roslyn Ann Penn
Director
over 19 years ago
Shailaja Prakash Munshi
Shailaja Prakash Munshi
Alternate Director
over 19 years ago
Prakash Ramesh Munshi
Prakash Ramesh Munshi
Director
over 19 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-27112019_signed
Form ADT-1-26112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of the intimation sent by company-26112019
Form DPT-3-29062019
Form DIR-12-09042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Notice of resignation;-05042019
Evidence of cessation;-05042019
Optional Attachment-(1)-05042019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018

Frequently Asked Questions

What is the date of Bell packaging (india) private limited incorporation?

Incorporation date of the company is 07 July 2005 .

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 7.

Bell packaging (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Rahulkumar santosh gupta
  • Nimit kumar aggarwal
  • Prakash ramesh munshi
  • Shailaja prakash munshi
  • Roslyn ann penn
  • Peter lennie
  • Abhinav rahul gupta