Company Information

CIN
U28129MH1993PTC071830
Status
Date of Incorporation
04 May 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Containers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
723,400
Authorised Capital
2,500,000

Directors

Vinita Jithendra Banka
Vinita Jithendra Banka
Director
for over 26 years
Vimladevi Ramawtar Choudhary
Vimladevi Ramawtar Choudhary
Director
for over 19 years
Jitendra Vishwanath Banka
Jitendra Vishwanath Banka
Director
for over 1 year

Past Directors

Charges

27 Lak
24 March 1994
The Maharashtra State Financial Corporation
27 Lak
29 March 1995
Bank Of Baroda
75 Lak
24 March 1994
The Maharashtra State Financial Corporation
0
29 March 1995
Bank Of Baroda
0
24 March 1994
The Maharashtra State Financial Corporation
0
29 March 1995
Bank Of Baroda
0

Documents

Form DPT-3-21122020-signed
Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-28062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Optional Attachment-(1)-10062019
Form MSME FORM I-30052019_signed
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed

Frequently Asked Questions

What is the date of Impress box makers private limited incorporation?

Incorporation date of the company is 04 May 1993 .

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 3.

Impress box makers private limited has appointed how many directors?

The appointed directors in the company are:

  • Jitendra vishwanath banka
  • Vimladevi ramawtar choudhary
  • Vinita jithendra banka