Company Information

CIN
U28992MH1998PTC112903
Status
Date of Incorporation
09 January 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Casks, Drums, Pails, Cans, Boxes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Sunny Sanjay Dhawan
Sunny Sanjay Dhawan
Director/Designated Partner
for almost 6 years
Ajay Janakraj Dhawan
Ajay Janakraj Dhawan
Additional Director
for over 26 years
Veni Varma
Veni Varma
Director/Designated Partner
for almost 27 years

Past Directors

Charges

69 Lak
05 October 1998
Bank Of Baroda
69 Lak
05 October 1998
Bank Of Baroda
0
05 October 1998
Bank Of Baroda
0
05 October 1998
Bank Of Baroda
0
05 October 1998
Bank Of Baroda
0

Documents

Form DPT-3-13082020-signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-28062019
Form INC-22-25042019_signed
Form ADT-1-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of written consent given by auditor-25042019
Copy of board resolution authorizing giving of notice-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
List of share holders, debenture holders;-29032019
Form MGT-7-29032019_signed
Form AOC-4-29032019_signed

Frequently Asked Questions

What is the date of Srm packaging private limited incorporation?

Incorporation date of the company is 09 January 1998 .

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.

Srm packaging private limited has appointed how many directors?

The appointed directors in the company are:

  • Ajay janakraj dhawan
  • Veni varma
  • Sunny sanjay dhawan