Company Information

CIN
U25202GJ2013PTC073512
Status
Date of Incorporation
08 February 2013
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Parth Badiyani
Parth Badiyani
Director/Designated Partner
for about 1 year
Binaben Kailashbhai Badiyani
Binaben Kailashbhai Badiyani
Director
for almost 12 years
Kailashbhai Badiyani
Kailashbhai Badiyani
Director/Designated Partner
for over 1 year

Past Directors

Charges

5 Crore
14 May 2013
Bank Of Baroda
73 Lak
10 June 2019
Kotak Mahindra Bank Limited
5 Crore
10 June 2019
Others
0
14 May 2013
Bank Of Baroda
0
10 June 2019
Others
0
14 May 2013
Bank Of Baroda
0
10 June 2019
Others
0
14 May 2013
Bank Of Baroda
0
10 June 2019
Others
0
14 May 2013
Bank Of Baroda
0

Documents

Form CHG-4-18032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200318
Letter of the charge holder stating that the amount has been satisfied-17032020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Instrument(s) of creation or modification of charge;-08072019
Form CHG-1-08072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190708
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019

Frequently Asked Questions

When was the Harsh polypack private limited incorporated?

The Harsh polypack private limited was incorporated with ROC on 08 February 2013 as .

Where has the Harsh polypack private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 073512.

What is the E-filing status of the company?

The status of Harsh polypack private limited is Active.

Number of Key Management personnel of the Harsh polypack private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Harsh polypack private limited?

The appointed directors in the company are:

  • Kailashbhai badiyani
  • Binaben kailashbhai badiyani
  • Parth badiyani