Company Information

CIN
U25202GJ2001PTC039141
Status
Date of Incorporation
04 January 2001
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
6,000,000
Authorised Capital
6,000,000

Directors

Nari Chandiram Shahani
Nari Chandiram Shahani
Director/Designated Partner
for almost 24 years
Yogesh Chandiram Shahani
Yogesh Chandiram Shahani
Director/Designated Partner
for over 1 year

Past Directors

Lalit Narayanbhai Shahani
Lalit Narayanbhai Shahani
Additional Director
about 6 years ago
Kamla Chandiram Shahani
Kamla Chandiram Shahani
Additional Director
over 9 years ago

Charges

4 Crore
26 September 2009
Bank Of Baroda
4 Crore
16 July 2001
Corporation Bank
1 Crore
24 September 2004
Corporation Bank
60 Lak
23 January 2009
Corporation Bank
1 Crore
31 December 2007
Corporation Bank
17 Lak
21 July 2020
Bank Of Baroda
52 Lak
21 July 2020
Others
0
26 September 2009
Others
0
24 September 2004
Corporation Bank
0
23 January 2009
Corporation Bank
0
16 July 2001
Corporation Bank
0
31 December 2007
Corporation Bank
0
21 July 2020
Others
0
26 September 2009
Others
0
24 September 2004
Corporation Bank
0
23 January 2009
Corporation Bank
0
16 July 2001
Corporation Bank
0
31 December 2007
Corporation Bank
0

Documents

Form DPT-3-05032021-signed
Form DIR-12-15092020_signed
Optional Attachment-(1)-14092020
Evidence of cessation;-14092020
Form CHG-1-02092020_signed
Instrument(s) of creation or modification of charge;-01092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200901
Form DPT-3-17012020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Auditor?s certificate-30062019
Auditor?s certificate-30062019

Frequently Asked Questions

What is the date on which the Bullion flexipack private limited incorporated?

Bullion flexipack private limited was incorporated on 04 January 2001 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Bullion flexipack private limited compliant?

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

What is the number of directors associated with Bullion flexipack private limited?

4 of directors are associated with the company.

What is the number of directors associated with Bullion flexipack private limited?

4 of directors are associated with the company.