Company Information

CIN
Status
Date of Incorporation
20 January 2021
Classes
Listing Status
Unlisted
Type
State
Gujarat
ROC
ROC Ahmedabad
Industry
Synthetic Filament Yarn
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Hemant Tulsidas Shet Phayde
Hemant Tulsidas Shet Phayde
Individual Promoter
for almost 4 years
Minesh Rasiklal Shah
Minesh Rasiklal Shah
Individual Promoter
for almost 4 years
Manishkumar Nandkumar Rathi
Manishkumar Nandkumar Rathi
Director/Designated Partner
for over 1 year

Past Directors

Charges

2 Crore
29 November 2021
Kotak Mahindra Bank Limited
2 Crore
29 November 2021
Others
0
29 November 2021
Others
0
29 November 2021
Others
0

Documents

Form MGT-7A-29112022
List of share holders, debenture holders;-29112022
List of Directors;-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112022
Directors report as per section 134(3)-20112022
Form AOC-4-20112022_signed
Form DPT-3-25062022_signed
Approval letter for extension of AGM;-18022022
List of Directors;-18022022
List of share holders, debenture holders;-18022022
Form MGT-7A-18022022_signed
Approval letter of extension of financial year or AGM-13022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022022
Directors report as per section 134(3)-13022022
Form AOC-4-13022022_signed
Form ADT-1-05022022_signed
Copy of resolution passed by the company-05022022
Copy of the intimation sent by company-05022022
Copy of written consent given by auditor-05022022
CERTIFICATE OF REGISTRATION OF CHARGE-20211209

Frequently Asked Questions

When was the Img packaging solutions private limited incorporated?

The Img packaging solutions private limited was incorporated with ROC on 20 January 2021 as .

Where has the Img packaging solutions private limited been incorporated?

The company was incorporated in Gujarat with registration number 119636.

What is the E-filing status of the company?

The status of Img packaging solutions private limited is Active.

Number of Key Management personnel of the Img packaging solutions private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Img packaging solutions private limited?

The appointed directors in the company are:

  • Manishkumar nandkumar rathi
  • Minesh rasiklal shah
  • Hemant tulsidas shet phayde