Company Information

CIN
Status
Date of Incorporation
01 December 1987
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Packaging Paper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
1,373,200,000
Authorised Capital
2,700,000,000

Directors

Sharad Chandra Sharma
Sharad Chandra Sharma
Manager/Secretary
for over 1 year
Cassio Adriano De Seta Simoes
Cassio Adriano De Seta Simoes
Director/Designated Partner
for over 1 year
Uday Babusingh Chouhan
Uday Babusingh Chouhan
Director/Designated Partner
for over 1 year

Past Directors

Kamal Kanayalal Multani
Kamal Kanayalal Multani
Director
about 4 years ago
Ambalika Rana
Ambalika Rana
Additional Director
over 6 years ago
Ashutosh Anant Manohar
Ashutosh Anant Manohar
Additional Director
over 6 years ago
Kandarp Bhushan Singh
Kandarp Bhushan Singh
Director
over 6 years ago
Jayesh Gunvantrai Manek
Jayesh Gunvantrai Manek
Additional Director
over 7 years ago
Guanjun Zheng Li
Guanjun Zheng Li
Additional Director
over 8 years ago
Michael James Zacka
Michael James Zacka
Director
about 10 years ago

Documents

Form MGT-14-03122020_signed
Optional Attachment-(1)-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Copy of MGT-8-30112020
Optional Attachment-(1)-30112020
List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
Form INC-28-19112020-signed
Form AOC-4(XBRL)-13112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112020
Form DIR-12-20102020_signed
Form ADT-1-13102020_signed
Form MSME FORM I-13102020_signed
Declaration by first director-13102020
Form MSME FORM I-12102020_signed
Form MSME FORM I-12102020
Copy of the intimation sent by company-10102020
-10102020
Copy of written consent given by auditor-10102020
Copy of resolution passed by the company-10102020

Frequently Asked Questions

What is the date on which the Tetra-pak india private limited incorporated?

Tetra-pak india private limited was incorporated on 01 December 1987 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Tetra-pak india private limited compliant?

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

What is the number of directors associated with Tetra-pak india private limited?

10 of directors are associated with the company.

What is the number of directors associated with Tetra-pak india private limited?

10 of directors are associated with the company.