Company Information

CIN
U21022KA2005PTC037275
Status
Date of Incorporation
21 September 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Card Board Boxes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Asha Ganesan .
Asha Ganesan .
Director
for about 1 year
Shivarama Mayya
Shivarama Mayya
Director
for about 1 year

Past Directors

Madhugiri Viswanath Prasannakumar .
Madhugiri Viswanath Prasannakumar .
Director
about 19 years ago
Ashok Kumar Gudiminchi
Ashok Kumar Gudiminchi
Whole Time Director
about 19 years ago
Vudhar Chengalappa Ganesan
Vudhar Chengalappa Ganesan
Whole Time Director
about 19 years ago

Charges

2 Crore
11 September 2019
Tvs Credit Service Limited
9 Lak
13 June 2011
Bank Of Baroda
2 Crore
07 June 2011
Icici Bank Limited
30 Lak
22 September 2023
Others
0
22 February 2022
Others
0
06 November 2021
Others
0
11 September 2019
Others
0
07 June 2011
Icici Bank Limited
0
13 June 2011
Bank Of Baroda
0
22 September 2023
Others
0
22 February 2022
Others
0
06 November 2021
Others
0
11 September 2019
Others
0
07 June 2011
Icici Bank Limited
0
13 June 2011
Bank Of Baroda
0
22 September 2023
Others
0
22 February 2022
Others
0
06 November 2021
Others
0
11 September 2019
Others
0
07 June 2011
Icici Bank Limited
0
13 June 2011
Bank Of Baroda
0

Documents

Form AOC-4-05022021_signed
Form ADT-1-14122020_signed
Copy of resolution passed by the company-14122020
Copy of written consent given by auditor-14122020
Form MGT-7-04102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
List of share holders, debenture holders;-29092020
Optional Attachment-(1)-29092020
Instrument(s) of creation or modification of charge;-09102019
Form CHG-1-09102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191009
Form DIR-12-01052019-signed
Evidence of cessation;-23042019
Optional Attachment-(1)-23042019
Form MGT-7-27022019_signed
Form AOC-4-27022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
Directors report as per section 134(3)-21022019
List of share holders, debenture holders;-21022019

Frequently Asked Questions

What is the incorporation date of the Concept speciality pack private limited?

Incorporation date of the company is 21 September 2005 .

What is the state of the Concept speciality pack private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Concept speciality pack private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Concept speciality pack private limited?

Concept speciality pack private limited has appointed 5 of directors.

Who are the appointed Directors in Concept speciality pack private limited?

The appointed directors in the company are:

  • Vudhar chengalappa ganesan
  • Ashok kumar gudiminchi
  • Shivarama mayya
  • Asha ganesan .
  • Madhugiri viswanath prasannakumar .