Company Information

CIN
U25201KA1995PTC045269
Status
Date of Incorporation
20 October 1995
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Semi -Finished Plastic Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,760,000
Authorised Capital
10,000,000

Directors

Vimal Kedia
Vimal Kedia
Director/Designated Partner
for almost 2 years
Ankit Kedia
Ankit Kedia
Director/Designated Partner
for over 1 year

Past Directors

Kangyun Bae
Kangyun Bae
Director
about 6 years ago
Puroshottam Das Sharma
Puroshottam Das Sharma
Whole Time Director
over 11 years ago
Archita Agarwalla
Archita Agarwalla
Director
about 20 years ago
Nilesh Agarwalla
Nilesh Agarwalla
Managing Director
about 29 years ago

Charges

0
12 May 2012
Punjab National Bank
1 Crore
22 August 2011
Punjab National Bank
25 Lak
23 May 1996
Karnataka State Financial Corporation
7 Lak
30 May 1997
Canara Bank
38 Lak
28 October 1997
Canara Bank
3 Lak
07 March 2006
Canara Bank
35 Lak
26 December 2001
Karnataka State Financial Corp.
40 Lak
22 August 2011
Punjab National Bank
0
12 May 2012
Punjab National Bank
0
07 March 2006
Canara Bank
0
28 October 1997
Canara Bank
0
26 December 2001
Karnataka State Financial Corp.
0
30 May 1997
Canara Bank
0
23 May 1996
Karnataka State Financial Corporation
0
22 August 2011
Punjab National Bank
0
12 May 2012
Punjab National Bank
0
07 March 2006
Canara Bank
0
28 October 1997
Canara Bank
0
26 December 2001
Karnataka State Financial Corp.
0
30 May 1997
Canara Bank
0
23 May 1996
Karnataka State Financial Corporation
0
22 December 2023
Others
0
12 May 2012
Punjab National Bank
0
28 October 1997
Canara Bank
0
22 August 2011
Punjab National Bank
0
07 March 2006
Canara Bank
0
26 December 2001
Karnataka State Financial Corp.
0
30 May 1997
Canara Bank
0
23 May 1996
Karnataka State Financial Corporation
0

Documents

List of share holders, debenture holders;-26082020
Directors report as per section 134(3)-26082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
Form AOC-4-26082020_signed
Form MGT-7-26082020_signed
Form ADT-1-17072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072019
List of share holders, debenture holders;-17072019
Copy of written consent given by auditor-17072019
Directors report as per section 134(3)-17072019
Copy of resolution passed by the company-17072019
Copy of the intimation sent by company-17072019
Form AOC-4-17072019_signed
Form MGT-7-17072019_signed
Form DPT-3-01072019-signed
Auditor?s certificate-20062019
Optional Attachment-(1)-20062019
Letter of the charge holder stating that the amount has been satisfied-14062019
Form CHG-4-14062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190614

Frequently Asked Questions

What is the date of Jallan polypack india pvt ltd incorporation?

Incorporation date of the company is 20 October 1995 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 6.

Jallan polypack india pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Nilesh agarwalla
  • Puroshottam das sharma
  • Vimal kedia
  • Ankit kedia
  • Kangyun bae
  • Archita agarwalla