Company Information

CIN
U74950MH1999PTC119371
Status
Date of Incorporation
12 April 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Anushri Akleshwar Yadav
Anushri Akleshwar Yadav
Director/Designated Partner
for over 5 years
Jagdish Chhaganlal Vora
Jagdish Chhaganlal Vora
Director/Designated Partner
for over 25 years

Past Directors

Mala Jagdish Vora
Mala Jagdish Vora
Director
over 25 years ago

Documents

Form DPT-3-07122020-signed
Form AOC-4-17112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-30062019
Form ADT-1-27052019_signed
Copy of written consent given by auditor-27052019
Optional Attachment-(1)-27052019
Copy of the intimation sent by company-27052019
Form DIR-12-28022019_signed
Evidence of cessation;-28022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Form MGT-7-07122018_signed

Frequently Asked Questions

What is the date of Springfield packaging private limited incorporation?

Incorporation date of the company is 12 April 1999 .

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 3.

Springfield packaging private limited has appointed how many directors?

The appointed directors in the company are:

  • Jagdish chhaganlal vora
  • Mala jagdish vora
  • Anushri akleshwar yadav