Company Information

CIN
Status
Date of Incorporation
13 December 1984
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Card Board Boxes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,394,800
Authorised Capital
18,000,000

Directors

. Niloufer Dugar
. Niloufer Dugar
Director/Designated Partner
for over 6 years
Zaki Aziz Hajeebhoy
Zaki Aziz Hajeebhoy
Director
for over 1 year
Noor Jaffer
Noor Jaffer
Director/Designated Partner
for over 1 year

Past Directors

Renuka Avinash Goel
Renuka Avinash Goel
Director
about 7 years ago
Avinash Karamchand Goel
Avinash Karamchand Goel
Director
almost 20 years ago

Charges

3 Crore
03 November 2008
Canara Bank
3 Crore
23 May 2000
Canara Bank
4 Lak
27 April 2000
Canara Bank
10 Lak
15 November 1999
Canbank Factors Limited
60 Lak
03 February 1998
Canara Bank
3 Lak
02 January 1997
Canara Bank
20 Lak
17 November 1993
Citi Bank
2 Lak
07 July 1989
Canara Bank
10 Lak
29 March 1989
Karnataka State Financial Co.
1 Lak
02 March 1989
Canara Bank
1 Lak
20 December 1988
Canara Bank
2 Lak
16 December 1988
Canara Bank
2 Lak
12 October 1988
Canara Bank
16 Lak
07 July 1988
Canara Bank
2 Lak
02 April 1988
Canara Bank
7 Lak
02 April 1988
Canara Bank
7 Lak
02 April 1988
Canara Bank
60 Lak
02 April 1988
Canara Bank
11 Lak
08 February 1988
Karnataka State Financial Co.
5 Lak
27 January 1987
Canara Bank
10 Lak
27 January 1987
Canara Bank
6 Lak
27 January 1987
Canara Bank
10 Lak
08 July 1986
Canara Bank
2 Lak
02 April 1986
Canara Bank
7 Lak
28 February 1986
Canara Bank
2 Lak
06 December 1985
Canara Bank
3 Lak
03 December 1985
Canara Bank
5 Lak
03 December 1985
Canara Bank
5 Lak
15 November 1985
Canara Bank
60 Thousand
03 November 2008
Canara Bank
0
27 January 1987
Canara Bank
0
03 December 1985
Canara Bank
0
15 November 1985
Canara Bank
0
29 March 1989
Karnataka State Financial Co.
0
20 December 1988
Canara Bank
0
02 April 1988
Canara Bank
0
02 April 1988
Canara Bank
0
27 April 2000
Canara Bank
0
16 December 1988
Canara Bank
0
03 February 1998
Canara Bank
0
07 July 1988
Canara Bank
0
02 April 1988
Canara Bank
0
08 July 1986
Canara Bank
0
28 February 1986
Canara Bank
0
02 April 1988
Canara Bank
0
12 October 1988
Canara Bank
0
02 March 1989
Canara Bank
0
07 July 1989
Canara Bank
0
17 November 1993
Citi Bank
0
02 January 1997
Canara Bank
0
08 February 1988
Karnataka State Financial Co.
0
27 January 1987
Canara Bank
0
23 May 2000
Canara Bank
0
02 April 1986
Canara Bank
0
15 November 1999
Canbank Factors Limited
0
06 December 1985
Canara Bank
0
03 December 1985
Canara Bank
0
27 January 1987
Canara Bank
0
03 November 2008
Canara Bank
0
27 January 1987
Canara Bank
0
03 December 1985
Canara Bank
0
15 November 1985
Canara Bank
0
29 March 1989
Karnataka State Financial Co.
0
20 December 1988
Canara Bank
0
02 April 1988
Canara Bank
0
02 April 1988
Canara Bank
0
27 April 2000
Canara Bank
0
16 December 1988
Canara Bank
0
03 February 1998
Canara Bank
0
07 July 1988
Canara Bank
0
02 April 1988
Canara Bank
0
08 July 1986
Canara Bank
0
28 February 1986
Canara Bank
0
02 April 1988
Canara Bank
0
12 October 1988
Canara Bank
0
02 March 1989
Canara Bank
0
07 July 1989
Canara Bank
0
17 November 1993
Citi Bank
0
02 January 1997
Canara Bank
0
08 February 1988
Karnataka State Financial Co.
0
27 January 1987
Canara Bank
0
23 May 2000
Canara Bank
0
02 April 1986
Canara Bank
0
15 November 1999
Canbank Factors Limited
0
06 December 1985
Canara Bank
0
03 December 1985
Canara Bank
0
27 January 1987
Canara Bank
0

Documents

Form PAS-3-24102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24102020
Copy of Board or Shareholders? resolution-24102020
Form CHG-4-07082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200807
Letter of the charge holder stating that the amount has been satisfied-06082020
Form CHG-1-14072020_signed
Instrument(s) of creation or modification of charge;-14072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200714
Form CHG-4-28052020_signed
Letter of the charge holder stating that the amount has been satisfied-28052020
CERTIFICATE OF SATISFACTION OF CHARGE-20200528
Form DPT-3-06052020-signed
Form PAS-3-24022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24022020
Copy of Board or Shareholders? resolution-24022020
Form MGT-7-23112019_signed
Form ADT-1-20112019_signed
Form DPT-3-20112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019

Frequently Asked Questions

What is the incorporation date of the Accupak private limited?

Incorporation date of the company is 13 December 1984 .

What is the state of the Accupak private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Accupak private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Accupak private limited?

Accupak private limited has appointed 5 of directors.

Who are the appointed Directors in Accupak private limited?

The appointed directors in the company are:

  • . niloufer dugar
  • Zaki aziz hajeebhoy
  • Noor jaffer
  • Renuka avinash goel
  • Avinash karamchand goel