Company Information

CIN
Status
Date of Incorporation
17 March 1994
Classes
Listing Status
Listed
Type
State
Bangalore
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
19,303,260
Authorised Capital
30,000,000

Directors

Dineshkumar Nandyappa Hegde
Dineshkumar Nandyappa Hegde
Director
for about 14 years
Nikhil Anil Borkar
Nikhil Anil Borkar
Director
for almost 4 years
Amol Anil Borker
Amol Anil Borker
Director
for over 4 years
Rohit Prakash Borkar
Rohit Prakash Borkar
Director
for almost 9 years

Past Directors

Charges

78 Crore
23 July 2019
The Saraswat Co-operative Bank Ltd.
3 Lak
19 September 2017
Aditya Birla Finance Limited
20 Crore
15 October 2016
The Saraswat Co-operative Bank Ltd.
12 Crore
30 April 2016
The Saraswat Co-operative Bank Ltd.
7 Lak
31 December 2015
The Saraswat Co-operative Bank Ltd.
13 Crore
06 March 2017
The Saraswat Co-operative Bank Ltd.
36 Lak
06 May 2016
Tata Capital Financial Services Limited
20 Crore
28 October 2005
Canara Bank Specialised Mid Corporate Branch Pune
14 Crore
16 July 2021
Aditya Birla Finance Limited
45 Crore
23 July 2020
Svc Co-operative Bank Limited
22 Lak
18 May 2020
The Saraswat Co-operative Bank Limited
1 Crore

Documents

Form CHG-1-16092020_signed
Optional Attachment-(1)-16092020
Instrument(s) of creation or modification of charge;-16092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
Form DIR-12-22072020_signed
Notice of resignation;-20072020
Evidence of cessation;-20072020
Optional Attachment-(1)-20072020
Form DIR-12-16072020_signed
Form MGT-14-15072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020
Optional Attachment-(2)-10072020
Optional Attachment-(3)-10072020
Optional Attachment-(1)-10072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Form CHG-1-12062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200612
Instrument(s) of creation or modification of charge;-10062020
Form CHG-4-08062020_signed
Letter of the charge holder stating that the amount has been satisfied-02062020

Frequently Asked Questions

What is the date on which the Suraksha packers private limited incorporated?

Suraksha packers private limited was incorporated on 17 March 1994 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Suraksha packers private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Suraksha packers private limited?

4 of directors are associated with the company.

What is the number of directors associated with Suraksha packers private limited?

4 of directors are associated with the company.