Company Information

CIN
U25202MP2013PTC030782
Status
Date of Incorporation
20 May 2013
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
30,000,000

Directors

Arif Qureshi
Arif Qureshi
Director/Designated Partner
for over 3 years
Tarique Qureshi
Tarique Qureshi
Director/Designated Partner
for over 11 years

Past Directors

Charges

19 Crore
08 May 2019
Hdfc Bank Limited
19 Crore
22 July 2016
State Bank Of India
8 Crore
08 May 2019
Hdfc Bank Limited
0
22 July 2016
State Bank Of India
0
08 May 2019
Hdfc Bank Limited
0
22 July 2016
State Bank Of India
0
08 May 2019
Hdfc Bank Limited
0
22 July 2016
State Bank Of India
0

Documents

Form DPT-3-08102020-signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-21112019-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form PAS-3-17082019_signed
Optional Attachment-(1)-17082019
Optional Attachment-(3)-17082019
Copy of Board or Shareholders? resolution-17082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17082019
Optional Attachment-(2)-17082019
Letter of the charge holder stating that the amount has been satisfied-08082019
Form CHG-4-08082019_signed
Form SH-7-07082019-signed
Altered memorandum of assciation;-06082019
Copy of the resolution for alteration of capital;-06082019
Form MGT-14-26072019_signed

Frequently Asked Questions

What is the date on which the Innoweave packaging solutions private limited incorporated?

Innoweave packaging solutions private limited was incorporated on 20 May 2013 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Innoweave packaging solutions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Innoweave packaging solutions private limited?

2 of directors are associated with the company.

What is the number of directors associated with Innoweave packaging solutions private limited?

2 of directors are associated with the company.