Company Information

CIN
Status
Date of Incorporation
02 September 1987
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,643,000
Authorised Capital
13,000,000

Directors

Ramanshu Rateria
Ramanshu Rateria
Director/Designated Partner
for over 1 year
Sisir Jalan
Sisir Jalan
Director/Designated Partner
for about 2 years
Ajay Shroff
Ajay Shroff
Director/Designated Partner
for over 1 year
Rajat Rateria
Rajat Rateria
Director/Designated Partner
for almost 2 years

Past Directors

Sanchit Goel
Sanchit Goel
Additional Director
over 9 years ago
Ramesh Kumar Rateria
Ramesh Kumar Rateria
Director
over 15 years ago
Shyamdeo Singh .
Shyamdeo Singh .
Additional Director
over 16 years ago
Rupam Rateria
Rupam Rateria
Director
over 26 years ago
Ashok Kumar Rateria
Ashok Kumar Rateria
Director
over 37 years ago

Charges

25 Crore
20 September 2018
Dbs Bank India Limited
7 Crore
30 November 2016
Citi Bank N.a.
18 Crore
05 January 2015
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
11 September 2014
The Hongkong And Shanghai Banking Corporation Limited
75 Lak
02 April 2014
The Hongkong And Shanghai Banking Corporation Limited
7 Crore
02 March 2015
Dbs Bank Ltd.
1 Crore
27 September 2005
Union Bank Of India
1 Crore
21 February 2007
Union Bank Of India
9 Crore
03 August 2021
Dbs Bank India Limited
98 Lak
13 September 2023
Others
0
09 January 2023
Standard Chartered Bank
0
28 September 2022
Standard Chartered Bank
0
28 September 2022
Standard Chartered Bank
0
15 September 2022
Standard Chartered Bank
0
30 November 2016
Citi Bank N.a.
0
03 August 2021
Others
0
21 February 2007
Union Bank Of India
0
20 September 2018
Others
0
02 March 2015
Dbs Bank Ltd.
0
02 April 2014
The Hongkong And Shanghai Banking Corporation Limited
0
11 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
05 January 2015
The Hongkong And Shanghai Banking Corporation Limited
0
27 September 2005
Union Bank Of India
0
13 September 2023
Others
0
09 January 2023
Standard Chartered Bank
0
28 September 2022
Standard Chartered Bank
0
28 September 2022
Standard Chartered Bank
0
15 September 2022
Standard Chartered Bank
0
30 November 2016
Citi Bank N.a.
0
03 August 2021
Others
0
21 February 2007
Union Bank Of India
0
20 September 2018
Others
0
02 March 2015
Dbs Bank Ltd.
0
02 April 2014
The Hongkong And Shanghai Banking Corporation Limited
0
11 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
05 January 2015
The Hongkong And Shanghai Banking Corporation Limited
0
27 September 2005
Union Bank Of India
0

Documents

Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122019
Form AOC-4(XBRL)-06122019_signed
Form DPT-3-02122019-signed
Form ADT-1-24112019_signed
Form INC-22-21102019_signed
Copies of the utility bills as mentioned above (not older than two months)-21102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21102019
Copy of board resolution authorizing giving of notice-21102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form INC-22-25072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25072019
Copies of the utility bills as mentioned above (not older than two months)-25072019
Copy of board resolution authorizing giving of notice-25072019
Form ADT-1-12062019_signed

Frequently Asked Questions

What is the date of Maruti packagers pvt ltd incorporation?

Incorporation date of the company is 02 September 1987 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 9.

Maruti packagers pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Ashok kumar rateria
  • Sisir jalan
  • Sanchit goel
  • Ramesh kumar rateria
  • Rajat rateria
  • Ajay shroff
  • Shyamdeo singh .
  • Rupam rateria
  • Ramanshu rateria