Company Information

CIN
Status
Date of Incorporation
15 September 2004
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pulp, Paper And Paper Board Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vinodkumar Manilal Patel
Vinodkumar Manilal Patel
Director/Designated Partner
almost 2 years ago
Malti Vinodkumar Patel
Malti Vinodkumar Patel
Additional Director
almost 10 years ago
Sanjaykumar Ramabhai Patel
Sanjaykumar Ramabhai Patel
Director
over 20 years ago

Past Directors

Hetalben Chhotubhai Patel
Hetalben Chhotubhai Patel
Director
over 20 years ago

Registered Trademarks

Koldpack Koldpack Machineries

[Class : 11] Packing Machiners And Plants

Koldpack (Device) Kold Pack Machineries

[Class : 7] Packing Machineries & Plants, Tools, Accessories Instruments, Equipments, Components, Parts, Including In The Class 7.

Documents

Form DPT-3-16012020-signed
Form DPT-3-07012020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-11112019
Form MGT-7-07122018_signed
Form AOC-4-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed
List of share holders, debenture holders;-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016
Form AOC-4-061215.OCT
Form MGT-7-071215.OCT
Form ADT-1-191015.OCT
Evidence of cessation-160415.PDF