Company Information

CIN
U25202GJ2011PTC064610
Status
Date of Incorporation
26 March 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
1,100,000
Authorised Capital
5,100,000

Directors

Haresh Govindbhai Patel
Haresh Govindbhai Patel
Director/Designated Partner
for over 6 years
Pramodbhai Kanjibhai Patel
Pramodbhai Kanjibhai Patel
Director
for over 13 years

Past Directors

Patel Janak Pramodbhai
Patel Janak Pramodbhai
Director
over 13 years ago

Charges

7 Crore
07 June 2019
Indusind Bank Ltd.
5 Crore
03 August 2015
Kotak Mahindra Bank Limited
3 Crore
30 January 2021
Icici Bank Limited
5 Crore
30 January 2021
Icici Bank Limited
1 Crore
09 November 2020
Union Bank Of India
28 Lak
31 August 2020
Hdfc Bank Limited
14 Lak
16 January 2020
Indusind Bank Ltd.
8 Lak
30 January 2021
Others
0
16 January 2020
Others
0
09 November 2020
Others
0
30 January 2021
Others
0
07 June 2019
Others
0
31 August 2020
Hdfc Bank Limited
0
03 August 2015
Others
0
30 January 2021
Others
0
16 January 2020
Others
0
09 November 2020
Others
0
30 January 2021
Others
0
07 June 2019
Others
0
31 August 2020
Hdfc Bank Limited
0
03 August 2015
Others
0
30 January 2021
Others
0
16 January 2020
Others
0
09 November 2020
Others
0
30 January 2021
Others
0
07 June 2019
Others
0
31 August 2020
Hdfc Bank Limited
0
03 August 2015
Others
0
30 January 2021
Others
0
16 January 2020
Others
0
09 November 2020
Others
0
30 January 2021
Others
0
07 June 2019
Others
0
31 August 2020
Hdfc Bank Limited
0
03 August 2015
Others
0
30 January 2021
Others
0
16 January 2020
Others
0
09 November 2020
Others
0
30 January 2021
Others
0
07 June 2019
Others
0
31 August 2020
Hdfc Bank Limited
0
03 August 2015
Others
0

Documents

Form MGT-14-28102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Form DPT-3-23102020-signed
Form CHG-1-28012020_signed
Instrument(s) of creation or modification of charge;-28012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200128
Letter of the charge holder stating that the amount has been satisfied-06092019
Form CHG-4-06092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190906
List of share holders, debenture holders;-13082019
Form MGT-7-13082019_signed
Instrument(s) of creation or modification of charge;-22072019
Form CHG-1-22072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190722
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072019
Form AOC-4-20072019_signed
Form DPT-3-13072019
Form ADT-1-22062019_signed
Copy of the intimation sent by company-22062019
Copy of written consent given by auditor-22062019

Frequently Asked Questions

What is the date of Shyama packart private limited incorporation?

Incorporation date of the company is 26 March 2011 .

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.

Shyama packart private limited has appointed how many directors?

The appointed directors in the company are:

  • Pramodbhai kanjibhai patel
  • Patel janak pramodbhai
  • Haresh govindbhai patel