Company Information

CIN
U25202GJ2002PTC040957
Status
Date of Incorporation
10 July 2002
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,782,000
Authorised Capital
7,500,000

Directors

Mehulkumar Ashwinkumar Raval
Mehulkumar Ashwinkumar Raval
Director/Designated Partner
for almost 6 years
Yash Sunilkumar Ranasaria
Yash Sunilkumar Ranasaria
Director/Designated Partner
for over 1 year
Sunilkumar Murlidhar Ranasaria
Sunilkumar Murlidhar Ranasaria
Director/Designated Partner
for 11 months
Sajjankumar Murlidhar Ranasaria
Sajjankumar Murlidhar Ranasaria
Beneficial Owner
for over 1 year

Past Directors

Sirajuddin Shaik
Sirajuddin Shaik
Director
almost 10 years ago
Mukesh Jain
Mukesh Jain
Director
about 17 years ago

Charges

65 Crore
17 July 2013
Bank Of India
9 Crore
27 March 2003
Bank Of India
27 Crore
27 March 2003
Bank Of India
25 Crore
31 October 2012
Ing Vysya Bank Limited
21 Crore
29 January 2021
Kotak Mahindra Bank Limited
65 Crore
29 January 2021
Others
0
17 July 2013
Bank Of India
0
27 March 2003
Bank Of India
0
27 March 2003
Bank Of India
0
31 October 2012
Ing Vysya Bank Limited
0
29 January 2021
Others
0
17 July 2013
Bank Of India
0
27 March 2003
Bank Of India
0
27 March 2003
Bank Of India
0
31 October 2012
Ing Vysya Bank Limited
0
29 January 2021
Others
0
17 July 2013
Bank Of India
0
27 March 2003
Bank Of India
0
27 March 2003
Bank Of India
0
31 October 2012
Ing Vysya Bank Limited
0

Documents

Form DPT-3-26102020-signed
Form CHG-1-20092020_signed
Instrument(s) of creation or modification of charge;-19092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200919
SHAREHOLDERDETAIL_R26614842_PGTULSIANCA_20200303170208.xlsx
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form DPT-3-26072019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
Form DIR-12-24012019_signed
List of share holders, debenture holders;-19122018
Copy of MGT-8-19122018
Form MGT-7-19122018_signed
Form AOC-4(XBRL)-30102018_signed
Optional Attachment-(1)-29102018

Frequently Asked Questions

What is the date of Ranasaria poly pack private limited incorporation?

Incorporation date of the company is 10 July 2002 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 6.

Ranasaria poly pack private limited has appointed how many directors?

The appointed directors in the company are:

  • Sirajuddin shaik
  • Sajjankumar murlidhar ranasaria
  • Sunilkumar murlidhar ranasaria
  • Mukesh jain
  • Yash sunilkumar ranasaria
  • Mehulkumar ashwinkumar raval