Company Information

CIN
Status
Date of Incorporation
14 August 1991
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,402,600
Authorised Capital
2,500,000

Directors

Veena Alok Saboo
Veena Alok Saboo
Director
for over 28 years

Past Directors

Yashish Saboo
Yashish Saboo
Additional Director
over 10 years ago
Ravi Krishanchander Verma
Ravi Krishanchander Verma
Director
over 29 years ago
Sanjeev Saboo
Sanjeev Saboo
Director
over 33 years ago
Alok Kumar Saboo
Alok Kumar Saboo
Managing Director
over 33 years ago

Charges

15 Crore
28 June 2017
Yes Bank Limited
34 Lak
20 February 2014
Bank Of India
9 Crore
20 February 2014
Bank Of India
1 Crore
06 February 2004
Ing Vysya Bank Limited
3 Crore
29 September 1998
The Nedungadi Bank Limited
10 Lak
01 March 2008
Indian Overseas Bank
29 Lak
30 March 2023
State Bank Of India
0
20 February 2014
Others
0
28 June 2017
Yes Bank Limited
0
20 February 2014
Bank Of India
0
29 September 1998
The Nedungadi Bank Limited
0
01 March 2008
Indian Overseas Bank
0
06 February 2004
Ing Vysya Bank Limited
0
30 March 2023
State Bank Of India
0
20 February 2014
Others
0
28 June 2017
Yes Bank Limited
0
20 February 2014
Bank Of India
0
29 September 1998
The Nedungadi Bank Limited
0
01 March 2008
Indian Overseas Bank
0
06 February 2004
Ing Vysya Bank Limited
0

Documents

Form MGT-7-12112020_signed
List of share holders, debenture holders;-11112020
Form AOC-4-10112020_signed
Directors report as per section 134(3)-09112020
Optional Attachment-(2)-09112020
Optional Attachment-(1)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form CHG-1-30092020_signed
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Letter of the charge holder stating that the amount has been satisfied-20022020
Form CHG-4-20022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200220
Form AOC-4-17112019_signed
Form DPT-3-16112019-signed
List of share holders, debenture holders;-31102019
Optional Attachment-(1)-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019

Frequently Asked Questions

What is the date of Rohini flexo pack private ltd incorporation?

Incorporation date of the company is 14 August 1991 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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.

Rohini flexo pack private ltd has appointed how many directors?

The appointed directors in the company are:

  • Alok kumar saboo
  • Veena alok saboo
  • Ravi krishanchander verma
  • Yashish saboo
  • Sanjeev saboo