Company Information

CIN
Status
Date of Incorporation
31 July 1969
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Packaging Paper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
21,550,500
Authorised Capital
30,000,000

Directors

Mukund Thattai Thiruvallur
Mukund Thattai Thiruvallur
Beneficial Owner
for about 5 years
Thiruvallur Thattai Venkatesh
Thiruvallur Thattai Venkatesh
Beneficial Owner
for about 5 years
Raghunathan Thriuvallur Thattai
Raghunathan Thriuvallur Thattai
Director/Designated Partner
for over 1 year
Tiruvallur Thatai Lakshman
Tiruvallur Thatai Lakshman
Beneficial Owner
for about 5 years
Bhanu Raghunathan
Bhanu Raghunathan
Director/Designated Partner
for about 5 years
Jagannathan Thiruvallur Thattai
Jagannathan Thiruvallur Thattai
Director/Designated Partner
for about 5 years
Latha Jagannathan
Latha Jagannathan
Director/Designated Partner
for almost 2 years
Saranyan Rajagopalan
Saranyan Rajagopalan
Additional Director
for over 1 year
Subramaniam Kalyanaraman
Subramaniam Kalyanaraman
Director
for almost 30 years

Past Directors

Bhagavatula Venkatakanaka Durgaprasad
Bhagavatula Venkatakanaka Durgaprasad
Additional Director
over 8 years ago
Krishanswamy Balachandran
Krishanswamy Balachandran
Additional Director
over 8 years ago
Srinivasan Ramkumar
Srinivasan Ramkumar
Additional Director
almost 9 years ago
Ganesaiyer Surya Narayanan
Ganesaiyer Surya Narayanan
Director
almost 30 years ago

Charges

1 Lak
02 July 1986
State Bank Of India
1 Lak
02 July 1986
State Bank Of India
0
02 July 1986
State Bank Of India
0
02 July 1986
State Bank Of India
0

Documents

Form MGT-7-17112023_signed
Optional Attachment-(1)-16112023
List of share holders, debenture holders;-16112023
Form AOC - 4 CFS-21102023_signed
Supplementary or Test audit report under section 143-18102023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102023
Directors report as per section 134(3)-16102023
Form AOC-4-16102023_signed
Form ADT-1-05102023_signed
Copy of resolution passed by the company-05102023
Copy of the intimation sent by company-05102023
Copy of written consent given by auditor-05102023
Form MGT-7-17092023_signed
Optional Attachment-(1)-09112022
List of share holders, debenture holders;-09112022
Form MGT-7-09112022
Form AOC - 4 CFS-20102022
Form AOC-4-20102022_signed

Frequently Asked Questions

What is the date on which the Packwell packaging products limited incorporated?

Packwell packaging products limited was incorporated on 31 July 1969 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Packwell packaging products limited compliant?

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

What is the number of directors associated with Packwell packaging products limited?

13 of directors are associated with the company.

What is the number of directors associated with Packwell packaging products limited?

13 of directors are associated with the company.