Company Information

CIN
U25202TG1990PTC012016
Status
Date of Incorporation
22 November 1990
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,594,200
Authorised Capital
2,500,000

Directors

Sohanlal Dayama
Sohanlal Dayama
Director/Designated Partner
for about 2 years

Past Directors

Hriday Agarwal
Hriday Agarwal
Additional Director
over 8 years ago
Saurabh Agarwal
Saurabh Agarwal
Additional Director
over 8 years ago
Rajesh Dayama
Rajesh Dayama
Additional Director
over 8 years ago
Suresh Kumar Singhal
Suresh Kumar Singhal
Director
about 34 years ago

Charges

23 Crore
31 July 2019
Kotak Mahindra Bank Limited
17 Crore
28 February 2017
City Union Bank Limited
15 Crore
19 June 1991
Apsfc
16 Lak
25 March 2008
Union Bank Of India
2 Crore
17 March 1994
Union Bank Of India
25 Lak
27 April 1994
Union Bank Of India
11 Lak
16 July 1996
Union Bank Of India
43 Lak
29 March 1994
Union Bank Of India
11 Lak
30 March 1993
Union Bank Of India
12 Lak
19 December 2001
Union Bank Of India
1 Crore
19 December 2001
Union Bank Of India- Secunderabad Branch
5 Crore
11 March 2020
Siemens Financial Services Private Limited
5 Crore
11 March 2020
Siemens Financial Services Private Limited
1 Crore
01 June 2023
Hdfc Bank Limited
0
18 May 2023
Hdfc Bank Limited
0
06 October 2021
Hdfc Bank Limited
0
11 March 2020
Others
0
31 July 2019
Others
0
11 March 2020
Others
0
28 February 2017
City Union Bank Limited
0
19 December 2001
Union Bank Of India
0
19 June 1991
Apsfc
0
29 March 1994
Union Bank Of India
0
30 March 1993
Union Bank Of India
0
17 March 1994
Union Bank Of India
0
16 July 1996
Union Bank Of India
0
27 April 1994
Union Bank Of India
0
19 December 2001
Union Bank Of India- Secunderabad Branch
0
25 March 2008
Union Bank Of India
0
01 June 2023
Hdfc Bank Limited
0
18 May 2023
Hdfc Bank Limited
0
06 October 2021
Hdfc Bank Limited
0
11 March 2020
Others
0
31 July 2019
Others
0
11 March 2020
Others
0
28 February 2017
City Union Bank Limited
0
19 December 2001
Union Bank Of India
0
19 June 1991
Apsfc
0
29 March 1994
Union Bank Of India
0
30 March 1993
Union Bank Of India
0
17 March 1994
Union Bank Of India
0
16 July 1996
Union Bank Of India
0
27 April 1994
Union Bank Of India
0
19 December 2001
Union Bank Of India- Secunderabad Branch
0
25 March 2008
Union Bank Of India
0

Documents

Form DPT-3-30122020
Form DPT-3-16112020-signed
Form CHG-1-25092020_signed
Instrument(s) of creation or modification of charge;-24092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Instrument(s) of creation or modification of charge;-24092020
Instrument(s) of creation or modification of charge;-29052020
Form CHG-1-29052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200529
Form CHG-1-30032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200330
Instrument(s) of creation or modification of charge;-27032020
Optional Attachment-(1)-27032020
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Instrument(s) of creation or modification of charge;-20082019

Frequently Asked Questions

When was the Prompt packaging pvt.ltd. incorporated?

The Prompt packaging pvt.ltd. was incorporated with ROC on 22 November 1990 as .

Where has the Prompt packaging pvt.ltd. been incorporated?

The company was incorporated in Hyderabad with registration number 012016.

What is the E-filing status of the company?

The status of Prompt packaging pvt.ltd. is Active.

Number of Key Management personnel of the Prompt packaging pvt.ltd.?

The company has 5 key management personnel in the company.

Who are the directors of the Prompt packaging pvt.ltd.?

The appointed directors in the company are:

  • Suresh kumar singhal
  • Rajesh dayama
  • Saurabh agarwal
  • Sohanlal dayama
  • Hriday agarwal