Company Information

CIN
U25200TG2011PTC072805
Status
Date of Incorporation
22 February 2011
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 June 2023
Paid Up Capital
30,600,000
Authorised Capital
50,000,000

Directors

Deepak Khemani
Deepak Khemani
Director/Designated Partner
for over 1 year
Prakash Kumar Khemani
Prakash Kumar Khemani
Director/Designated Partner
for over 1 year
Madhu Bala Jupally
Madhu Bala Jupally
Wholetime Director
for over 9 years
Amit Reddy Keith Reddy
Amit Reddy Keith Reddy
Director/Designated Partner
for over 1 year

Past Directors

Shreya Reddy Kethi Reddy
Shreya Reddy Kethi Reddy
Additional Director
about 4 years ago
Bhanu Prakash Tayal
Bhanu Prakash Tayal
Director
about 5 years ago
Kethireddy Padmaja Reddy
Kethireddy Padmaja Reddy
Director
almost 14 years ago
Suresh Reddy Kethireddy
Suresh Reddy Kethireddy
Director
almost 14 years ago

Charges

32 Crore
27 February 2015
Icici Bank Limited
29 Crore
02 July 2012
Andhra Pradesh State Financial Corporation
6 Crore
29 October 2013
Anadra Pradesh State Financial Corporation
50 Lak
25 August 2012
State Bank Of Hyderabad
4 Crore
09 March 2021
Icici Bank Limited
3 Crore
09 March 2021
Others
0
27 February 2015
Others
0
29 October 2013
Anadra Pradesh State Financial Corporation
0
02 July 2012
Andhra Pradesh State Financial Corporation
0
25 August 2012
State Bank Of Hyderabad
0
30 November 2023
Hdfc Bank Limited
0
09 March 2021
Others
0
27 February 2015
Others
0
29 October 2013
Anadra Pradesh State Financial Corporation
0
25 August 2012
State Bank Of Hyderabad
0
02 July 2012
Andhra Pradesh State Financial Corporation
0

Documents

Form DIR-12-02112020_signed
Evidence of cessation;-26102020
Notice of resignation;-26102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
Form AOC-4-21092020_signed
Form MGT-7-21092020_signed
Optional Attachment-(3)-20092020
Optional Attachment-(1)-20092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092020
Optional Attachment-(2)-20092020
Directors report as per section 134(3)-20092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20092020
Optional Attachment-(4)-20092020
List of share holders, debenture holders;-20092020
Form SH-8-21082020-signed
Form SH-9-19082020-signed
Optional Attachment-(2)-18082020
Optional Attachment-(1)-18082020
Optional Attachment-(3)-18082020
Copy of board resolution-18082020

Frequently Asked Questions

What is the date on which the Padmaja poly packs private limited incorporated?

Padmaja poly packs private limited was incorporated on 22 February 2011 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Padmaja poly packs private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Padmaja poly packs private limited?

8 of directors are associated with the company.

What is the number of directors associated with Padmaja poly packs private limited?

8 of directors are associated with the company.