Company Information

CIN
U25202UP2000PTC025446
Status
Date of Incorporation
05 June 2000
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Nidhi Agarwal
Nidhi Agarwal
Director/Designated Partner
for almost 8 years
Rekha Agarwal
Rekha Agarwal
Director/Designated Partner
for almost 8 years
Vachaspati Agarwal
Vachaspati Agarwal
Director
for over 1 year
Arun Kumar Agarwal
Arun Kumar Agarwal
Director
for over 24 years

Past Directors

Arvind Kumar Katiyar
Arvind Kumar Katiyar
Director
over 24 years ago

Charges

35 Lak
29 September 2012
State Bank Of India
35 Lak
17 December 2022
Others
0
29 September 2012
State Bank Of India
0
17 December 2022
Others
0
29 September 2012
State Bank Of India
0
17 December 2022
Others
0
29 September 2012
State Bank Of India
0

Documents

Form DPT-3-11052020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Optional Attachment-(2)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Optional Attachment-(1)-20122018
Form ADT-1-25122017_signed
Copy of resolution passed by the company-25122017
List of share holders, debenture holders;-25122017
Copy of the intimation sent by company-25122017

Frequently Asked Questions

What is the date of Rammohan poly-pack private limited incorporation?

Incorporation date of the company is 05 June 2000 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 5.

Rammohan poly-pack private limited has appointed how many directors?

The appointed directors in the company are:

  • Arvind kumar katiyar
  • Arun kumar agarwal
  • Vachaspati agarwal
  • Rekha agarwal
  • Nidhi agarwal