Company Information

CIN
U21022TG1995PTC021767
Status
Date of Incorporation
20 September 1995
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Card Board Boxes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manju Sharma
Manju Sharma
Director/Designated Partner
for about 7 years
Renu Swarup
Renu Swarup
Director/Designated Partner
for about 29 years

Past Directors

Shivani Shroff
Shivani Shroff
Director
about 29 years ago

Charges

7 Crore
26 April 2018
Andhra Pradesh State Finanical Corporation
1 Crore
22 July 2009
Andhra Bank Balanagar Branch
2 Crore
22 July 2009
Andhra Bank
65 Lak
22 July 2009
Andhra Bank Balanagar Branch
49 Lak
22 July 2009
Andhra Bank Balanagar Branch
2 Crore
20 December 2005
Citibank N.a
1 Crore
30 June 2006
Citibank N.a
22 Lak
30 June 2006
Citibank N.a
65 Lak
20 December 2005
Citibank N.a
1 Crore
06 May 1996
State Bank Of India
14 Lak
27 January 1998
State Bank Of India
17 Lak
05 January 2021
Kotak Mahindra Bank Limited
7 Crore
05 January 2021
Others
0
20 December 2005
Citibank N.a
0
26 April 2018
Others
0
30 June 2006
Citibank N.a
0
27 January 1998
State Bank Of India
0
22 July 2009
Andhra Bank
0
30 June 2006
Citibank N.a
0
06 May 1996
State Bank Of India
0
22 July 2009
Andhra Bank Balanagar Branch
0
22 July 2009
Andhra Bank Balanagar Branch
0
20 December 2005
Citibank N.a
0
22 July 2009
Andhra Bank Balanagar Branch
0
05 January 2021
Others
0
20 December 2005
Citibank N.a
0
26 April 2018
Others
0
30 June 2006
Citibank N.a
0
27 January 1998
State Bank Of India
0
22 July 2009
Andhra Bank
0
30 June 2006
Citibank N.a
0
06 May 1996
State Bank Of India
0
22 July 2009
Andhra Bank Balanagar Branch
0
22 July 2009
Andhra Bank Balanagar Branch
0
20 December 2005
Citibank N.a
0
22 July 2009
Andhra Bank Balanagar Branch
0
05 January 2021
Others
0
20 December 2005
Citibank N.a
0
26 April 2018
Others
0
30 June 2006
Citibank N.a
0
27 January 1998
State Bank Of India
0
22 July 2009
Andhra Bank
0
30 June 2006
Citibank N.a
0
06 May 1996
State Bank Of India
0
22 July 2009
Andhra Bank Balanagar Branch
0
22 July 2009
Andhra Bank Balanagar Branch
0
20 December 2005
Citibank N.a
0
22 July 2009
Andhra Bank Balanagar Branch
0
05 January 2021
Others
0
20 December 2005
Citibank N.a
0
26 April 2018
Others
0
30 June 2006
Citibank N.a
0
27 January 1998
State Bank Of India
0
22 July 2009
Andhra Bank
0
30 June 2006
Citibank N.a
0
06 May 1996
State Bank Of India
0
22 July 2009
Andhra Bank Balanagar Branch
0
22 July 2009
Andhra Bank Balanagar Branch
0
20 December 2005
Citibank N.a
0
22 July 2009
Andhra Bank Balanagar Branch
0

Documents

List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122018
Form DIR-12-22122018_signed
Optional Attachment-(1)-22122018
Form AOC-4-22122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180430
Instrument(s) of creation or modification of charge;-30042018
Optional Attachment-(2)-30042018
Form CHG-1-30042018
Optional Attachment-(1)-30042018
Form MGT-7-04122017_signed

Frequently Asked Questions

What is the date on which the Shiren packaging professionals private limited incorporated?

Shiren packaging professionals private limited was incorporated on 20 September 1995 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Shiren packaging professionals private limited compliant?

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

What is the number of directors associated with Shiren packaging professionals private limited?

3 of directors are associated with the company.

What is the number of directors associated with Shiren packaging professionals private limited?

3 of directors are associated with the company.