Company Information

CIN
U28120MH1985PTC037169
Status
Date of Incorporation
16 August 1985
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
490,000
Authorised Capital
500,000

Directors

Rekha Banwarilal Agrawal
Rekha Banwarilal Agrawal
Director
for about 23 years
Purushottam Bankatlal Agrawal
Purushottam Bankatlal Agrawal
Additional Director
for over 11 years
Banwarilal Bansilal Agrawal
Banwarilal Bansilal Agrawal
Director
for over 1 year

Past Directors

Charges

1 Crore
15 November 2007
State Bank Of Hyderabad
58 Lak
15 November 2007
State Bank Of India
11 Lak
19 December 2002
State Bank Of Hyderabad
5 Lak
25 April 2000
State Bank Of Hyderabad
20 Lak
23 November 1998
State Bank Of Hyderabad
20 Lak
28 February 1996
State Bank Of Hyderabad
7 Lak
23 February 1996
State Bank Of Hyderabad
7 Lak
19 August 1994
Maharashtra State Financial Corporation
4 Lak
28 July 1987
Maharashtra State Financial Corporation
6 Lak
15 November 2007
State Bank Of India
0
19 August 1994
Maharashtra State Financial Corporation
0
28 July 1987
Maharashtra State Financial Corporation
0
25 April 2000
State Bank Of Hyderabad
0
19 December 2002
State Bank Of Hyderabad
0
23 February 1996
State Bank Of Hyderabad
0
28 February 1996
State Bank Of Hyderabad
0
15 November 2007
State Bank Of Hyderabad
0
23 November 1998
State Bank Of Hyderabad
0
15 November 2007
State Bank Of India
0
19 August 1994
Maharashtra State Financial Corporation
0
28 July 1987
Maharashtra State Financial Corporation
0
25 April 2000
State Bank Of Hyderabad
0
19 December 2002
State Bank Of Hyderabad
0
23 February 1996
State Bank Of Hyderabad
0
28 February 1996
State Bank Of Hyderabad
0
15 November 2007
State Bank Of Hyderabad
0
23 November 1998
State Bank Of Hyderabad
0
15 November 2007
State Bank Of India
0
19 August 1994
Maharashtra State Financial Corporation
0
28 July 1987
Maharashtra State Financial Corporation
0
25 April 2000
State Bank Of Hyderabad
0
19 December 2002
State Bank Of Hyderabad
0
23 February 1996
State Bank Of Hyderabad
0
28 February 1996
State Bank Of Hyderabad
0
15 November 2007
State Bank Of Hyderabad
0
23 November 1998
State Bank Of Hyderabad
0
15 November 2007
State Bank Of India
0
19 August 1994
Maharashtra State Financial Corporation
0
28 July 1987
Maharashtra State Financial Corporation
0
25 April 2000
State Bank Of Hyderabad
0
19 December 2002
State Bank Of Hyderabad
0
23 February 1996
State Bank Of Hyderabad
0
28 February 1996
State Bank Of Hyderabad
0
15 November 2007
State Bank Of Hyderabad
0
23 November 1998
State Bank Of Hyderabad
0

Documents

Form DPT-3-21102020-signed
Instrument(s) of creation or modification of charge;-05102020
Optional Attachment-(1)-05102020
Form CHG-1-05102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201005
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072020
List of share holders, debenture holders;-13072020
Directors report as per section 134(3)-13072020
Form MGT-7-13072020_signed
Form AOC-4-13072020_signed
Form ADT-1-29062020_signed
Copy of written consent given by auditor-29062020
Copy of the intimation sent by company-29062020
Copy of resolution passed by the company-29062020
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-24012018_signed

Frequently Asked Questions

What is the date on which the Ran-pack enterprises pvt ltd incorporated?

Ran-pack enterprises pvt ltd was incorporated on 16 August 1985 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Ran-pack enterprises pvt ltd compliant?

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

What is the number of directors associated with Ran-pack enterprises pvt ltd?

3 of directors are associated with the company.

What is the number of directors associated with Ran-pack enterprises pvt ltd?

3 of directors are associated with the company.