Company Information

CIN
Status
Date of Incorporation
23 August 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
927,000
Authorised Capital
1,000,000

Directors

Bhaskara Ammunje Shetty
Bhaskara Ammunje Shetty
Director
for over 1 year
Yadav Babu Shetty
Yadav Babu Shetty
Director
for over 28 years
Rajendra Yeshwant Barve
Rajendra Yeshwant Barve
Director
for over 1 year
Hemalatha Bhaskara Shetty
Hemalatha Bhaskara Shetty
Director
for over 28 years

Past Directors

Bhaskar Sundar Shetty
Bhaskar Sundar Shetty
Director
over 28 years ago

Charges

1 Crore
10 November 2000
Bank Of Maharashtra
50 Lak
23 October 2000
Bank Of Maharashtra
50 Lak
24 July 1999
Bank Of Maharashtra
5 Lak
29 October 1998
Bank Of Maharashtra
12 Lak
10 November 2000
Bank Of Maharashtra
0
23 October 2000
Bank Of Maharashtra
0
24 July 1999
Bank Of Maharashtra
0
29 October 1998
Bank Of Maharashtra
0
10 November 2000
Bank Of Maharashtra
0
23 October 2000
Bank Of Maharashtra
0
24 July 1999
Bank Of Maharashtra
0
29 October 1998
Bank Of Maharashtra
0
10 November 2000
Bank Of Maharashtra
0
23 October 2000
Bank Of Maharashtra
0
24 July 1999
Bank Of Maharashtra
0
29 October 1998
Bank Of Maharashtra
0
10 November 2000
Bank Of Maharashtra
0
23 October 2000
Bank Of Maharashtra
0
24 July 1999
Bank Of Maharashtra
0
29 October 1998
Bank Of Maharashtra
0

Documents

Form DPT-3-09122020-signed
Directors report as per section 134(3)-04112020
List of share holders, debenture holders;-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Form DPT-3-12102020-signed
Form DPT-3-08102020-signed
Optional Attachment-(1)-30092020
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Optional Attachment-(1)-16102019
Copy of written consent given by auditor-16102019

Frequently Asked Questions

What is the date of Heramb packagings private limited incorporation?

Incorporation date of the company is 23 August 1996 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 5.

Heramb packagings private limited has appointed how many directors?

The appointed directors in the company are:

  • Hemalatha bhaskara shetty
  • Rajendra yeshwant barve
  • Yadav babu shetty
  • Bhaskar sundar shetty
  • Bhaskara ammunje shetty