Company Information

CIN
U25202KL2013PTC034690
Status
Date of Incorporation
02 August 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,498,590
Authorised Capital
2,500,000

Directors

Joseph James
Joseph James
Director/Designated Partner
for 12 months
Rosmary James
Rosmary James
Director
for almost 1 year
James Jose Cherappanath
James Jose Cherappanath
Managing Director
for over 11 years

Past Directors

Charges

2 Crore
21 March 2016
Central Bank Of India
77 Lak
31 October 2014
Central Bank Of India
48 Lak
28 October 2022
Central Bank Of India
1 Crore
28 October 2022
Others
0
31 October 2014
Others
0
21 March 2016
Others
0
28 October 2022
Others
0
31 October 2014
Others
0
21 March 2016
Others
0
28 October 2022
Others
0
31 October 2014
Others
0
21 March 2016
Others
0

Documents

Form ADT-1-11122020_signed
Copy of resolution passed by the company-11122020
Copy of MGT-8-11122020
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020
Copy of written consent given by auditor-11122020
Copy of the intimation sent by company-11122020
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Optional Attachment-(1)-15102019
Copy of MGT-8-15102019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form AOC-4-12102019_signed

Frequently Asked Questions

What is the date on which the Jamespack private limited incorporated?

Jamespack private limited was incorporated on 02 August 2013 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Jamespack private limited compliant?

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

What is the number of directors associated with Jamespack private limited?

3 of directors are associated with the company.

What is the number of directors associated with Jamespack private limited?

3 of directors are associated with the company.