Company Information

CIN
Status
Date of Incorporation
21 June 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
15,425,500
Authorised Capital
15,500,000

Directors

Viren Shah
Viren Shah
Director
for over 11 years
Aswin Shah
Aswin Shah
Director
for about 14 years

Past Directors

Bharat T Shah
Bharat T Shah
Director
over 19 years ago

Charges

3 Crore
26 October 2017
Syndicate Bank
1 Crore
26 October 2017
Syndicate Bank
76 Lak
21 August 2008
Syndicate Bank
30 Lak
10 February 2006
Syndicate Bank
97 Lak
26 October 2017
Syndicate Bank
0
10 February 2006
Syndicate Bank
0
21 August 2008
Syndicate Bank
0
26 October 2017
Syndicate Bank
0
26 October 2017
Syndicate Bank
0
10 February 2006
Syndicate Bank
0
21 August 2008
Syndicate Bank
0
26 October 2017
Syndicate Bank
0

Documents

Form CHG-1-18122017_signed
Optional Attachment-(2)-18122017
Instrument(s) of creation or modification of charge;-18122017
Optional Attachment-(3)-18122017
Optional Attachment-(1)-18122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171218
List of share holders, debenture holders;-12122016
Form MGT-7-12122016_signed
Form ADT-1-02122016_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
Copy of written consent given by auditor-30112016
Copy of the intimation sent by company-30112016
Copy of resolution passed by the company-30112016
Form PAS-3-270315.OCT
List of allottees-250315.PDF
Resltn passed by the BOD-250315.PDF
Optional Attachment 1-250315.PDF
Optional Attachment 1-111214.PDF

Frequently Asked Questions

What is the date on which the Koef packs private limited incorporated?

Koef packs private limited was incorporated on 21 June 2005 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Koef packs private limited compliant?

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

What is the number of directors associated with Koef packs private limited?

3 of directors are associated with the company.

What is the number of directors associated with Koef packs private limited?

3 of directors are associated with the company.