Company Information

CIN
U29195TG2000PTC034878
Status
Date of Incorporation
07 July 2000
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Packing And Wrapping Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
206,395,290
Authorised Capital
225,000,000

Directors

Goyal Kumar Narender
Goyal Kumar Narender
Beneficial Owner
for about 5 years
Mridul Goyal
Mridul Goyal
Director/Designated Partner
for over 1 year
Tarun Kumar Goyal
Tarun Kumar Goyal
Director/Designated Partner
for over 24 years
Arun Kumar Goyal
Arun Kumar Goyal
Director/Designated Partner
for over 21 years

Past Directors

Nandita Goyal
Nandita Goyal
Director
over 21 years ago
Leela Devi Goyal
Leela Devi Goyal
Director
over 24 years ago

Charges

11 Crore
12 April 2018
The Hongkong And Shanghai Banking Corporation Limited
11 Crore
27 October 2000
State Bank Of India
61 Lak
14 May 2018
The Hongkong And Shanghai Banking Corporation Limited
0
12 April 2018
The Hongkong And Shanghai Banking Corporation Limited
0
27 October 2000
State Bank Of India
0
14 May 2018
The Hongkong And Shanghai Banking Corporation Limited
0
12 April 2018
The Hongkong And Shanghai Banking Corporation Limited
0
27 October 2000
State Bank Of India
0
14 May 2018
The Hongkong And Shanghai Banking Corporation Limited
0
12 April 2018
The Hongkong And Shanghai Banking Corporation Limited
0
27 October 2000
State Bank Of India
0

Documents

Form DPT-3-11022021-signed
Form CHG-1-11082020_signed
Instrument(s) of creation or modification of charge;-11082020
Optional Attachment-(1)-11082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811
Form DPT-3-08062020-signed
Form MGT-14-21012020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012020
Altered articles of association-11012020
Form MGT-7-04012020_signed
Form MGT-14-03012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200103
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Altered memorandum of association-21122019
Optional Attachment-(1)-21122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122019
Form MGT-14-11122019-signed
Altered memorandum of association-02122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122019

Frequently Asked Questions

What is the date on which the Venkateshwara flexo-pack private limited incorporated?

Venkateshwara flexo-pack private limited was incorporated on 07 July 2000 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Venkateshwara flexo-pack private limited compliant?

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

What is the number of directors associated with Venkateshwara flexo-pack private limited?

6 of directors are associated with the company.

What is the number of directors associated with Venkateshwara flexo-pack private limited?

6 of directors are associated with the company.