Company Information

CIN
U45491MP1988PTC004540
Status
Date of Incorporation
22 April 1988
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,182,200
Authorised Capital
15,000,000

Directors

Deepa .
Deepa .
Director
for over 1 year
Renuka Ludhyani
Renuka Ludhyani
Director
for almost 2 years

Past Directors

Ghanshyam Das Ludhyani
Ghanshyam Das Ludhyani
Director
over 26 years ago
Mohan Kumar Ludhyani
Mohan Kumar Ludhyani
Director
over 26 years ago

Charges

25 Crore
23 February 2015
Icici Bank Limited
24 Crore
25 March 2013
State Bank Of India
15 Crore
30 June 1989
Madhya Pradesh Financial Corporation
20 Lak
22 June 1989
Bank Of India
5 Lak
29 October 2020
Icici Bank Limited
1 Crore
02 February 2023
Others
0
03 November 2022
Others
0
23 February 2015
Icici Bank Limited
0
22 June 1989
Bank Of India
0
30 June 1989
Madhya Pradesh Financial Corporation
0
29 October 2020
Others
0
25 March 2013
State Bank Of India
0
02 February 2023
Others
0
03 November 2022
Others
0
23 February 2015
Icici Bank Limited
0
22 June 1989
Bank Of India
0
30 June 1989
Madhya Pradesh Financial Corporation
0
29 October 2020
Others
0
25 March 2013
State Bank Of India
0

Documents

Form CHG-1-26112020_signed
Instrument(s) of creation or modification of charge;-26112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201126
Form ADT-1-10012020_signed
Form MGT-7-07012020_signed
Form AOC-4-07012020_signed
List of share holders, debenture holders;-31122019
Copy of the intimation sent by company-31122019
Optional Attachment-(1)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Optional Attachment-(2)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Copy of resolution passed by the company-31122019
Details of other Entity(s)-31122019
Directors report as per section 134(3)-31122019
Copy of written consent given by auditor-31122019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed

Frequently Asked Questions

What is the incorporation date of the Concorde tea packaging private limited?

Incorporation date of the company is 22 April 1988 .

What is the state of the Concorde tea packaging private limited incorporation?

The state in which company is incorporated is Gwalior.

What is the Concorde tea packaging private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Concorde tea packaging private limited?

Concorde tea packaging private limited has appointed 4 of directors.

Who are the appointed Directors in Concorde tea packaging private limited?

The appointed directors in the company are:

  • Mohan kumar ludhyani
  • Ghanshyam das ludhyani
  • Renuka ludhyani
  • Deepa .