Company Information

CIN
Status
Date of Incorporation
16 May 1985
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
4,555,000
Authorised Capital
7,500,000

Directors

Shamala Merwade
Shamala Merwade
Whole Time Director
for about 7 years
Pushpa Praveen Shah
Pushpa Praveen Shah
Whole Time Director
for about 7 years
Ramesh Ganpathsa Merwade
Ramesh Ganpathsa Merwade
Director/Designated Partner
for over 39 years
Pravinchand Ganeshmal Shah
Pravinchand Ganeshmal Shah
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
18 November 1996
Canara Bank
2 Crore
18 November 1996
Canara Bank
0
18 November 1996
Canara Bank
0

Documents

Directors report as per section 134(3)-09112020
List of share holders, debenture holders;-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form MGT-7-09112020_signed
Form AOC-4-09112020_signed
Form DPT-3-26052020-signed
Form DPT-3-23012020-signed
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of the intimation sent by company-02102019
Copy of resolution passed by the company-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
List of share holders, debenture holders;-02102019
Directors report as per section 134(3)-02102019
Form AOC-4-02102019_signed
Form MGT-7-02102019_signed
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed

Frequently Asked Questions

What is the date on which the Shah and merwade packings private limited incorporated?

Shah and merwade packings private limited was incorporated on 16 May 1985 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Shah and merwade packings private limited compliant?

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

What is the number of directors associated with Shah and merwade packings private limited?

4 of directors are associated with the company.

What is the number of directors associated with Shah and merwade packings private limited?

4 of directors are associated with the company.