Company Information

CIN
U51909KA1980PTC003916
Status
Date of Incorporation
22 August 1980
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
453,000
Authorised Capital
500,000

Directors

Adrian Joseph Dsouza
Adrian Joseph Dsouza
Director/Designated Partner
for almost 2 years
Clarence Stanislaus Pereira
Clarence Stanislaus Pereira
Director/Designated Partner
for over 1 year

Past Directors

Punit Ratan Batra
Punit Ratan Batra
Director
about 20 years ago
Geeta Pahwa .
Geeta Pahwa .
Director
over 23 years ago
Amar Singh
Amar Singh
Director
over 24 years ago

Documents

Form DPT-3-01122020_signed
Optional Attachment-(1)-27112020
Form MGT-14-10082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200810
Altered articles of association-07082020
Optional Attachment-(1)-07082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Altered memorandum of association-07082020
Form DPT-3-10032020-signed
Form DPT-3-19112019-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Optional Attachment-(1)-27062019
Form ADT-1-28042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019

Frequently Asked Questions

What is the date of Chempack industries private limited incorporation?

Incorporation date of the company is 22 August 1980 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 5.

Chempack industries private limited has appointed how many directors?

The appointed directors in the company are:

  • Amar singh
  • Clarence stanislaus pereira
  • Adrian joseph dsouza
  • Geeta pahwa .
  • Punit ratan batra