Company Information

CIN
U28129MH1985PTC036775
Status
Date of Incorporation
08 July 1985
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Containers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
2,827,000
Authorised Capital
3,500,000

Directors

Biharilal Kishorilal Agrawal
Biharilal Kishorilal Agrawal
Beneficial Owner
for almost 5 years
Bhanukumar Mahalchand Nahata
Bhanukumar Mahalchand Nahata
Director
for over 23 years
Prakash Bhanukumar Nahata
Prakash Bhanukumar Nahata
Director
for over 32 years

Past Directors

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Details of other Entity(s)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018

Frequently Asked Questions

What is the date of Oxen packagings pvt ltd incorporation?

Incorporation date of the company is 08 July 1985 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 3.

Oxen packagings pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Prakash bhanukumar nahata
  • Bhanukumar mahalchand nahata
  • Biharilal kishorilal agrawal