Company Information

CIN
U74950PB1997PTC019455
Status
Date of Incorporation
18 February 1997
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,471,000
Authorised Capital
8,000,000

Directors

Smriti Aggarwal
Smriti Aggarwal
Director
for over 27 years

Past Directors

Shubham Aggarwal
Shubham Aggarwal
Additional Director
over 9 years ago
Sandeep Aggarwal
Sandeep Aggarwal
Additional Director
over 9 years ago
Jasbir Singh
Jasbir Singh
Director
about 15 years ago
Ram Parkash Aggarwal
Ram Parkash Aggarwal
Director
about 15 years ago

Charges

1 Crore
05 February 2008
Hdfc Bank Limited
1 Crore
05 February 2008
Hdfc Bank Limited
0
05 February 2008
Hdfc Bank Limited
0
05 February 2008
Hdfc Bank Limited
0

Documents

Form ADT-1-16102020_signed
List of share holders, debenture holders;-16102020
Copy of resolution passed by the company-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102020
Copy of the intimation sent by company-16102020
Directors report as per section 134(3)-16102020
Copy of written consent given by auditor-16102020
Form AOC-4-16102020_signed
Form MGT-7-16102020_signed
Form DPT-3-06102020-signed
List of share holders, debenture holders;-27082019
Form MGT-7-27082019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
Directors report as per section 134(3)-26082019
Optional Attachment-(1)-26082019
Form AOC-4-26082019_signed
Form BEN - 2-13082019_signed
Declaration under section 90-13082019

Frequently Asked Questions

What is the date of Shubh packers private limited incorporation?

Incorporation date of the company is 18 February 1997 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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.

Shubh packers private limited has appointed how many directors?

The appointed directors in the company are:

  • Ram parkash aggarwal
  • Smriti aggarwal
  • Jasbir singh
  • Sandeep aggarwal
  • Shubham aggarwal