Company Information

CIN
Status
Date of Incorporation
28 August 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
14,429,200
Authorised Capital
20,000,000

Directors

Azadar Husain Khan
Azadar Husain Khan
Director
for about 15 years
Ashok Indulal Bhuta
Ashok Indulal Bhuta
Director
for about 28 years

Past Directors

Prince Kalarickal Elias
Prince Kalarickal Elias
Additional Director
over 8 years ago
Sunil Roshanlal Ajmera
Sunil Roshanlal Ajmera
Director
over 24 years ago

Documents

Form INC-28-01112018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23102018
Optional Attachment-(2)-23102018
Optional Attachment-(1)-23102018
List of share holders, debenture holders;-18112017
Optional Attachment-(1)-18112017
Form MGT-7-18112017_signed
Directors report as per section 134(3)-23102017
Optional Attachment-(1)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Form MGT-14-20092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092017
Form MGT-7-24112016_signed
List of share holders, debenture holders;-22112016
Form AOC-4-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form DIR-12-19102016
Optional Attachment-(1)-19102016

Frequently Asked Questions

When was the Package investrade private limited incorporated?

The Package investrade private limited was incorporated with ROC on 28 August 1996 as .

Where has the Package investrade private limited been incorporated?

The company was incorporated in Mumbai with registration number 102219.

What is the E-filing status of the company?

The status of Package investrade private limited is Amalgamated.

Number of Key Management personnel of the Package investrade private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Package investrade private limited?

The appointed directors in the company are:

  • Ashok indulal bhuta
  • Azadar husain khan
  • Sunil roshanlal ajmera
  • Prince kalarickal elias