Company Information

CIN
U21015KA2005PTC036209
Status
Date of Incorporation
02 May 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Paper Board And Straw Board
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,500,000
Authorised Capital
7,500,000

Directors

Rangarajalu .
Rangarajalu .
Director
for over 19 years
Lakshminarayanan Rangarajalu
Lakshminarayanan Rangarajalu
Director/Designated Partner
for almost 2 years
Hemachitra Lakshinarayanan
Hemachitra Lakshinarayanan
Director
for over 19 years

Past Directors

Rithika Lakshminarayanan
Rithika Lakshminarayanan
Additional Director
over 5 years ago

Charges

0
21 May 2015
Canara Bank
2 Crore
16 June 2007
Canara Bank
85 Lak
21 May 2015
Canara Bank
0
16 June 2007
Canara Bank
0
21 May 2015
Canara Bank
0
16 June 2007
Canara Bank
0
21 May 2015
Canara Bank
0
16 June 2007
Canara Bank
0

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-29112019_signed
Form AOC-4-29112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form CHG-4-12102019_signed
Letter of the charge holder stating that the amount has been satisfied-11102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191011
Optional Attachment-(1)-03092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019
Form DIR-12-03092019_signed
Form DPT-3-27072019
Optional Attachment-(1)-27072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019

Frequently Asked Questions

What is the date of Qualipack logistics private limited incorporation?

Incorporation date of the company is 02 May 2005 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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.

Qualipack logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Hemachitra lakshinarayanan
  • Lakshminarayanan rangarajalu
  • Rangarajalu .
  • Rithika lakshminarayanan