Company Information

CIN
U25201GJ1997PTC032303
Status
Date of Incorporation
09 May 1997
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Semi -Finished Plastic Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Sampatraj Kalyanmal Pokharna
Sampatraj Kalyanmal Pokharna
Director
for almost 24 years
Hitesh Sarbatchand Jain
Hitesh Sarbatchand Jain
Director
for over 1 year

Past Directors

Sharad Pokharna
Sharad Pokharna
Additional Director
over 9 years ago

Documents

Form MGT-7-03122020_signed
Form AOC-4-03122020_signed
Optional Attachment-(1)-02122020
List of share holders, debenture holders;-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Form DPT-3-25082020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102019
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092018
List of share holders, debenture holders;-17092018
Directors report as per section 134(3)-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Form MGT-7-17092018_signed
Form AOC-4-17092018_signed
Directors report as per section 134(3)-14092017

Frequently Asked Questions

What is the date of Sharad packaging private limited incorporation?

Incorporation date of the company is 09 May 1997 .

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 3.

Sharad packaging private limited has appointed how many directors?

The appointed directors in the company are:

  • Hitesh sarbatchand jain
  • Sampatraj kalyanmal pokharna
  • Sharad pokharna