Company Information

CIN
Status
Date of Incorporation
15 September 2010
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sushmaben Ramnathabhai Dube
Sushmaben Ramnathabhai Dube
Director/Designated Partner
for about 5 years
Ramnath Shivsewak Dubey
Ramnath Shivsewak Dubey
Director
for over 14 years

Past Directors

Miteshkumar Shesmalji Jain
Miteshkumar Shesmalji Jain
Director
over 14 years ago

Charges

1 Crore
02 August 2016
Hdfc Bank Limited
17 Lak
10 January 2015
Hdfc Bank Limited
1 Crore
31 August 2013
Intec Capital Limited
77 Lak
10 January 2015
Hdfc Bank Limited
0
02 August 2016
Hdfc Bank Limited
0
31 August 2013
Intec Capital Limited
0
10 January 2015
Hdfc Bank Limited
0
02 August 2016
Hdfc Bank Limited
0
31 August 2013
Intec Capital Limited
0

Documents

Instrument(s) of creation or modification of charge;-21082020
Form CHG-1-21082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200821
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-15122019_signed
Form AOC-4-15122019_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
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Form ADT-1-06052019_signed
Directors report as per section 134(3)-06052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052019
Copy of resolution passed by the company-06052019
Optional Attachment-(1)-06052019
List of share holders, debenture holders;-06052019
Form AOC-4-06052019_signed
Form MGT-7-06052019_signed

Frequently Asked Questions

What is the incorporation date of the Bhagyodaya poly pack private limited?

Incorporation date of the company is 15 September 2010 .

What is the state of the Bhagyodaya poly pack private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Bhagyodaya poly pack private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Bhagyodaya poly pack private limited?

Bhagyodaya poly pack private limited has appointed 3 of directors.

Who are the appointed Directors in Bhagyodaya poly pack private limited?

The appointed directors in the company are:

  • Ramnath shivsewak dubey
  • Miteshkumar shesmalji jain
  • Sushmaben ramnathabhai dube