Company Information

CIN
U17299GJ2022PTC134717
Status
Date of Incorporation
16 August 2022
Classes
Listing Status
Unlisted
Type
State
Gujarat
ROC
ROC Ahmedabad
Industry
Other Textiles,Textile Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
376,463,140
Authorised Capital
500,000,000

Directors

Marcos Vinicius Spitzner Filho
Marcos Vinicius Spitzner Filho
Director/Designated Partner
for over 1 year
Lazaro Eduardo Dos Santos Neto
Lazaro Eduardo Dos Santos Neto
Director/Designated Partner
for over 1 year
Punit Mahendra Gopalka
Punit Mahendra Gopalka
Director/Designated Partner
for over 2 years
Anup Gopalka
Anup Gopalka
Director/Designated Partner
for almost 2 years

Past Directors

Charges

05 October 2023
Sbicap Trustee Company Limited
0
05 October 2023
Sbicap Trustee Company Limited
0
05 October 2023
Sbicap Trustee Company Limited
0

Documents

Form MSME FORM I-28042023_signed
Form ADT-1-09012023_signed
Form ADT-1-09012023
Copy of written consent given by auditor-09012023
Copy of the intimation sent by company-09012023
Copy of resolution passed by the company-09012023
Form PAS-3-22122022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-22122022
Copy of Board or Shareholders? resolution-22122022
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.-22122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112022
Optional Attachment-(1)-24112022
Form MGT-14-24112022
Form MGT-14-18102022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221018
Altered memorandum of association-13102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102022
Form PAS-3-29092022_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.-29092022
Copy of Board or Shareholders? resolution-29092022

Frequently Asked Questions

What is the date of Packem umasree private limited incorporation?

Incorporation date of the company is 16 August 2022 .

Where are the documents of the company based?

The documents of the company are based in Gujarat.

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 4.

Packem umasree private limited has appointed how many directors?

The appointed directors in the company are:

  • Punit mahendra gopalka
  • Anup gopalka
  • Lazaro eduardo dos santos neto
  • Marcos vinicius spitzner filho