Company Information

CIN
U74999MH2013PTC242607
Status
Date of Incorporation
29 April 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Ankoor Anilkumar Agarwaal
Ankoor Anilkumar Agarwaal
Director
for almost 9 years
Hitesh Kantilal Parikh
Hitesh Kantilal Parikh
Director/Designated Partner
for over 1 year
Gopalchandra Rameshchandra Shah
Gopalchandra Rameshchandra Shah
Director/Designated Partner
for about 2 years
Rina Gopal Shah
Rina Gopal Shah
Director/Designated Partner
for over 6 years

Past Directors

Nimit Hitesh Parikh
Nimit Hitesh Parikh
Director
about 8 years ago
Punarv Parikh Hitesh
Punarv Parikh Hitesh
Director
about 8 years ago
Ravi Narayan Jashnani
Ravi Narayan Jashnani
Director
over 8 years ago
Anand Madanmohan Shukla
Anand Madanmohan Shukla
Director
over 11 years ago
Rajiv Ramlal Bhasin
Rajiv Ramlal Bhasin
Director
over 11 years ago

Charges

10 Crore
16 February 2019
Bank Of Baroda
15 Lak
29 December 2016
Bank Of Baroda
5 Crore
30 September 2020
Bank Of Baroda
4 Crore
06 June 2020
Bank Of Baroda
18 Lak
27 September 2022
Bank Of Baroda
5 Lak
27 September 2022
Others
0
30 September 2020
Others
0
06 June 2020
Others
0
29 December 2016
Others
0
16 February 2019
Others
0
27 September 2022
Others
0
30 September 2020
Others
0
06 June 2020
Others
0
29 December 2016
Others
0
16 February 2019
Others
0
27 September 2022
Others
0
30 September 2020
Others
0
06 June 2020
Others
0
29 December 2016
Others
0
16 February 2019
Others
0

Documents

Form CHG-1-27102020_signed
Optional Attachment-(1)-27102020
Instrument(s) of creation or modification of charge;-27102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201027
Form DPT-3-28092020-signed
Optional Attachment-(1)-11092020
Form CHG-1-11092020_signed
Instrument(s) of creation or modification of charge;-11092020
Optional Attachment-(2)-11092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200911
Instrument(s) of creation or modification of charge;-30062020
Form CHG-1-30062020_signed
Optional Attachment-(2)-30062020
Optional Attachment-(1)-30062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200630
Form ADT-1-12012020_signed
Copy of the intimation sent by company-09122019
Copy of resolution passed by the company-09122019
Copy of written consent given by auditor-09122019
Form MGT-7-04122019_signed

Frequently Asked Questions

What is the date of Shubh shagun packaging private limited incorporation?

Incorporation date of the company is 29 April 2013 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 9.

Shubh shagun packaging private limited has appointed how many directors?

The appointed directors in the company are:

  • Ankoor anilkumar agarwaal
  • Rajiv ramlal bhasin
  • Anand madanmohan shukla
  • Punarv parikh hitesh
  • Ravi narayan jashnani
  • Nimit hitesh parikh
  • Rina gopal shah
  • Gopalchandra rameshchandra shah
  • Hitesh kantilal parikh