Company Information

CIN
U21014PN2003PTC018679
Status
Date of Incorporation
19 December 2003
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Packaging Paper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
980,000
Authorised Capital
1,000,000

Directors

Popat Rambhau Gavhane
Popat Rambhau Gavhane
Director
for over 12 years
Rohini Narayan Satkar
Rohini Narayan Satkar
Director
for over 8 years
Archana Pratap Dhaygude
Archana Pratap Dhaygude
Director
for over 8 years

Past Directors

Madhav Pandurang Naik
Madhav Pandurang Naik
Director
over 14 years ago
Dhanraj Babanrao Dhamdhere
Dhanraj Babanrao Dhamdhere
Director
over 14 years ago

Charges

1 Crore
25 April 2005
Bank Of India
13 Lak
21 April 2005
Bank Of India
1 Crore
21 April 2005
Bank Of India
0
25 April 2005
Bank Of India
0
21 April 2005
Bank Of India
0
25 April 2005
Bank Of India
0
21 April 2005
Bank Of India
0
25 April 2005
Bank Of India
0

Documents

Form MGT-7-17112018_signed
List of share holders, debenture holders;-16112018
Optional Attachment-(1)-16112018
Form AOC-4-03112018_signed
Optional Attachment-(1)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-07042018_signed
Form MGT-7-07042018_signed
List of share holders, debenture holders;-31032018
Optional Attachment-(1)-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form DIR-11-09062017_signed
Form DIR-12-09062017_signed
Acknowledgement received from company-08062017
Notice of resignation filed with the company-08062017
Proof of dispatch-08062017
Optional Attachment-(1)-08062017
Optional Attachment-(2)-08062017

Frequently Asked Questions

What is the date of Mandhan packagings private limited incorporation?

Incorporation date of the company is 19 December 2003 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 5.

Mandhan packagings private limited has appointed how many directors?

The appointed directors in the company are:

  • Rohini narayan satkar
  • Popat rambhau gavhane
  • Archana pratap dhaygude
  • Dhanraj babanrao dhamdhere
  • Madhav pandurang naik