Company Information

CIN
Status
Date of Incorporation
30 June 2006
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
15,643,000
Authorised Capital
50,000,000

Directors

Sweta Agarwal
Sweta Agarwal
Director/Designated Partner
for about 3 years
Sita Agarwal
Sita Agarwal
Director/Designated Partner
for about 3 years
Mohammed Yasser Sattar Baig
Mohammed Yasser Sattar Baig
Director/Designated Partner
for almost 2 years

Past Directors

Deepak Chand Agarwal
Deepak Chand Agarwal
Additional Director
about 4 years ago
Saffan Baig
Saffan Baig
Director
over 18 years ago
Abdul Arif Baig
Abdul Arif Baig
Director
over 18 years ago

Charges

12 Crore
29 April 2017
Central Bank Of India
11 Crore
28 May 2012
Kotak Mahindra Bank Limited
10 Lak
21 January 2010
Kotak Mahindra Bank Limited
8 Lak
09 September 2014
Bank Of Baroda
4 Crore
28 December 2020
Hdfc Bank Limited
11 Crore
22 June 2021
Hdfc Bank Limited
72 Lak
28 December 2020
Hdfc Bank Limited
0
22 June 2021
Hdfc Bank Limited
0
29 April 2017
Others
0
09 September 2014
Bank Of Baroda
0
28 May 2012
Kotak Mahindra Bank Limited
0
21 January 2010
Kotak Mahindra Bank Limited
0
28 December 2020
Hdfc Bank Limited
0
22 June 2021
Hdfc Bank Limited
0
29 April 2017
Others
0
09 September 2014
Bank Of Baroda
0
28 May 2012
Kotak Mahindra Bank Limited
0
21 January 2010
Kotak Mahindra Bank Limited
0
28 December 2020
Hdfc Bank Limited
0
22 June 2021
Hdfc Bank Limited
0
29 April 2017
Others
0
09 September 2014
Bank Of Baroda
0
28 May 2012
Kotak Mahindra Bank Limited
0
21 January 2010
Kotak Mahindra Bank Limited
0

Documents

Notice of resignation;-03112020
Interest in other entities;-03112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Form DIR-12-03112020_signed
Evidence of cessation;-03112020
Form ADT-1-27112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
List of share holders, debenture holders;-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Form SH-7-17042018-signed
Form MGT-14-16042018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180416

Frequently Asked Questions

What is the date of Emcor packaging private limited incorporation?

Incorporation date of the company is 30 June 2006 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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 6.

Emcor packaging private limited has appointed how many directors?

The appointed directors in the company are:

  • Deepak chand agarwal
  • Abdul arif baig
  • Mohammed yasser sattar baig
  • Saffan baig
  • Sita agarwal
  • Sweta agarwal