Company Information

CIN
U28129KL2004PTC017280
Status
Date of Incorporation
16 July 2004
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Containers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
40,000,000

Directors

Ramgovind Narayan
Ramgovind Narayan
Director/Designated Partner
for 11 months

Past Directors

Venugopal Venkiteswaran
Venugopal Venkiteswaran
Additional Director
over 5 years ago
Naseer Ummar
Naseer Ummar
Director
about 7 years ago
Sasidharan Nair Madhavan Nair
Sasidharan Nair Madhavan Nair
Additional Director
almost 15 years ago
Ram Govind Narayan Ramachandran Nair
Ram Govind Narayan Ramachandran Nair
Director
almost 16 years ago
Anil Kumar Sreedharan Nair
Anil Kumar Sreedharan Nair
Additional Director
about 16 years ago
Preethakumari Chandramathi
Preethakumari Chandramathi
Director
over 20 years ago

Charges

32 Lak
28 January 2010
Idbi Bank Limited
3 Crore
19 March 2021
Hdfc Bank Limited
32 Lak
23 February 2022
Hdfc Bank Limited
0
19 March 2021
Hdfc Bank Limited
0
28 January 2010
Idbi Bank Limited
0
23 February 2022
Hdfc Bank Limited
0
19 March 2021
Hdfc Bank Limited
0
28 January 2010
Idbi Bank Limited
0
23 February 2022
Hdfc Bank Limited
0
19 March 2021
Hdfc Bank Limited
0
28 January 2010
Idbi Bank Limited
0

Documents

Form DPT-3-16042020-signed
Form MGT-7-09042020_signed
Form ADT-1-08042020_signed
Form DIR-12-08042020_signed
Form AOC-4-08042020_signed
Optional Attachment-(1)-02042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042020
Copy of resolution passed by the company-02042020
Directors report as per section 134(3)-02042020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-02042020
Copy of written consent given by auditor-02042020
List of share holders, debenture holders;-02042020
Copy of the intimation sent by company-02042020
Optional Attachment-(1)-02042020
Interest in other entities;-12062019
Optional Attachment-(1)-12062019
Optional Attachment-(2)-12062019
Notice of resignation;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Optional Attachment-(3)-12062019

Frequently Asked Questions

What is the date of Sastha containers & packaging private limited incorporation?

Incorporation date of the company is 16 July 2004 .

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 7.

Sastha containers & packaging private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramgovind narayan
  • Sasidharan nair madhavan nair
  • Anil kumar sreedharan nair
  • Ram govind narayan ramachandran nair
  • Preethakumari chandramathi
  • Venugopal venkiteswaran
  • Naseer ummar