Company Information

CIN
U33301GJ1988PTC011653
Status
Date of Incorporation
16 December 1988
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Watches And Clocks
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,100,000
Authorised Capital
30,000,000

Directors

Sharan S Patel
Sharan S Patel
Director/Designated Partner
for about 4 years
Dilip Madhubhai Patel
Dilip Madhubhai Patel
Director
for over 20 years
Dineshbhai Ashabhai Patel
Dineshbhai Ashabhai Patel
Director
for over 19 years

Past Directors

Sohni Amin
Sohni Amin
Director
about 9 years ago
Jayeshbhai Suryakantbhai Patel
Jayeshbhai Suryakantbhai Patel
Additional Director
over 9 years ago
Shilen Dineshbhai Patel
Shilen Dineshbhai Patel
Director
over 29 years ago

Charges

8 Crore
07 March 2019
Bank Of Baroda
6 Crore
11 January 2000
The Karmsad Urban Co - Op. Bank Ltd.
30 Lak
11 January 2000
The Karmsad Urban Co - Op. Bank Ltd.
30 Lak
14 June 1999
State Bank Of India
3 Lak
22 February 1996
The Karmsad Urban Co - Op. Bank Ltd.
25 Lak
22 March 1993
The Karmsad Urban Co - Op. Bank Ltd.
16 Lak
23 August 1990
The Karmsad Urban Co - Op. Bank Ltd.
31 Lak
23 August 1990
The Karmsad Urban Co - Op. Bank Ltd.
31 Lak
30 January 2009
Bank Of Baroda
1 Crore
07 March 2019
Others
0
23 August 1990
The Karmsad Urban Co - Op. Bank Ltd.
0
22 February 1996
The Karmsad Urban Co - Op. Bank Ltd.
0
11 January 2000
The Karmsad Urban Co - Op. Bank Ltd.
0
14 June 1999
State Bank Of India
0
22 March 1993
The Karmsad Urban Co - Op. Bank Ltd.
0
11 January 2000
The Karmsad Urban Co - Op. Bank Ltd.
0
23 August 1990
The Karmsad Urban Co - Op. Bank Ltd.
0
30 January 2009
Bank Of Baroda
0
07 March 2019
Others
0
23 August 1990
The Karmsad Urban Co - Op. Bank Ltd.
0
22 February 1996
The Karmsad Urban Co - Op. Bank Ltd.
0
11 January 2000
The Karmsad Urban Co - Op. Bank Ltd.
0
14 June 1999
State Bank Of India
0
22 March 1993
The Karmsad Urban Co - Op. Bank Ltd.
0
11 January 2000
The Karmsad Urban Co - Op. Bank Ltd.
0
23 August 1990
The Karmsad Urban Co - Op. Bank Ltd.
0
30 January 2009
Bank Of Baroda
0
07 March 2019
Others
0
23 August 1990
The Karmsad Urban Co - Op. Bank Ltd.
0
22 February 1996
The Karmsad Urban Co - Op. Bank Ltd.
0
11 January 2000
The Karmsad Urban Co - Op. Bank Ltd.
0
14 June 1999
State Bank Of India
0
22 March 1993
The Karmsad Urban Co - Op. Bank Ltd.
0
11 January 2000
The Karmsad Urban Co - Op. Bank Ltd.
0
23 August 1990
The Karmsad Urban Co - Op. Bank Ltd.
0
30 January 2009
Bank Of Baroda
0

Documents

Form ADT-1-10112020_signed
Approval letter for extension of AGM;-10112020
Copy of written consent given by auditor-10112020
Copy of resolution passed by the company-10112020
Copy of the intimation sent by company-10112020
List of share holders, debenture holders;-10112020
Directors report as per section 134(3)-10112020
Approval letter of extension of financial year or AGM-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Form MGT-7-10112020_signed
Form AOC-4-10112020_signed
Optional Attachment-(1)-05112020
Form DIR-12-05112020_signed
Form DPT-3-20102020-signed
Optional Attachment-(1)-12122019
Form DIR-12-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Form ADT-1-17112019_signed
Optional Attachment-(1)-12112019
Form MGT-7-12112019_signed

Frequently Asked Questions

What is the date of Fair pack pvt ltd incorporation?

Incorporation date of the company is 16 December 1988 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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.

Fair pack pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Shilen dineshbhai patel
  • Dineshbhai ashabhai patel
  • Dilip madhubhai patel
  • Sohni amin
  • Jayeshbhai suryakantbhai patel
  • Sharan s patel