Company Information

CIN
U25200GJ2006PTC077332
Status
Date of Incorporation
16 June 2006
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
103,000
Authorised Capital
500,000

Directors

Saurabh Kamalkishore Agarwal
Saurabh Kamalkishore Agarwal
Director
for almost 14 years
Nilaksh Shyam Agarwal
Nilaksh Shyam Agarwal
Director/Designated Partner
for about 1 year
Shyam Kanhaiyalal Agarwal
Shyam Kanhaiyalal Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Jugal Kanhaiyalal Agarwal
Jugal Kanhaiyalal Agarwal
Director
almost 15 years ago
Ashok Kumar Goyal
Ashok Kumar Goyal
Director
over 18 years ago

Charges

76 Crore
22 November 2018
Icici Bank Limited
42 Crore
15 October 2016
Icici Bank Limited
24 Crore
23 February 2016
Siemens Financial Services Private Limited
74 Lak
23 June 2016
Siemens Financial Services Private Limited
91 Lak
25 May 2016
Siemens Financial Services Private Limited
35 Lak
20 March 2015
Siemens Financial Services Private Limited
1 Crore
10 March 2015
Oriental Bank Of Commerce
2 Crore
18 September 2020
Icici Bank Limited
3 Crore
31 August 2021
State Bank Of India
38 Crore
30 June 2021
State Bank Of India
13 Crore
30 June 2021
State Bank Of India
24 Crore
28 June 2023
Hdfc Bank Limited
0
05 July 2023
Tata Capital Financial Services Limited
0
31 August 2021
State Bank Of India
0
30 June 2021
State Bank Of India
0
22 November 2018
Others
0
15 October 2016
Others
0
18 September 2020
Others
0
30 June 2021
State Bank Of India
0
23 June 2016
Others
0
25 May 2016
Others
0
20 March 2015
Siemens Financial Services Private Limited
0
10 March 2015
Oriental Bank Of Commerce
0
23 February 2016
Siemens Financial Services Private Limited
0
28 June 2023
Hdfc Bank Limited
0
05 July 2023
Tata Capital Financial Services Limited
0
31 August 2021
State Bank Of India
0
30 June 2021
State Bank Of India
0
22 November 2018
Others
0
15 October 2016
Others
0
18 September 2020
Others
0
30 June 2021
State Bank Of India
0
23 June 2016
Others
0
25 May 2016
Others
0
20 March 2015
Siemens Financial Services Private Limited
0
10 March 2015
Oriental Bank Of Commerce
0
23 February 2016
Siemens Financial Services Private Limited
0
28 June 2023
Hdfc Bank Limited
0
05 July 2023
Tata Capital Financial Services Limited
0
31 August 2021
State Bank Of India
0
30 June 2021
State Bank Of India
0
22 November 2018
Others
0
15 October 2016
Others
0
18 September 2020
Others
0
30 June 2021
State Bank Of India
0
23 June 2016
Others
0
25 May 2016
Others
0
20 March 2015
Siemens Financial Services Private Limited
0
10 March 2015
Oriental Bank Of Commerce
0
23 February 2016
Siemens Financial Services Private Limited
0

Documents

List of share holders, debenture holders;-26122020
Copy of MGT-8-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form DPT-3-25122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Optional Attachment-(1)-25122020
Form MGT-14-29102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Form CHG-1-09102020_signed
Optional Attachment-(1)-09102020
Instrument(s) of creation or modification of charge;-09102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201009
CERTIFICATE OF REGISTRATION OF CHARGE-20201008
Optional Attachment-(1)-08102020
Optional Attachment-(2)-08102020
Instrument(s) of creation or modification of charge;-08102020
Form DPT-3-23102019-signed

Frequently Asked Questions

What is the date of Viva pack private limited incorporation?

Incorporation date of the company is 16 June 2006 .

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 5.

Viva pack private limited has appointed how many directors?

The appointed directors in the company are:

  • Shyam kanhaiyalal agarwal
  • Nilaksh shyam agarwal
  • Saurabh kamalkishore agarwal
  • Ashok kumar goyal
  • Jugal kanhaiyalal agarwal