Company Information

CIN
Status
Date of Incorporation
21 June 2010
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,058,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Triyesh Agarwal
Triyesh Agarwal
 Director/Designated Partner
for over 14 years

Past Directors

Gulab Chand Agarwal
Gulab Chand Agarwal
Additional Director
over 9 years ago
Anuj Agarwal
Anuj Agarwal
Director
over 14 years ago

Charges

0
12 June 2015
Hdfc Bank Limited
70 Lak
16 March 2011
Andhra Bank
82 Lak
16 March 2011
Andhra Bank
0
12 June 2015
Others
0
16 March 2011
Andhra Bank
0
12 June 2015
Others
0
16 March 2011
Andhra Bank
0
12 June 2015
Others
0

Documents

Form AOC-4-26022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022019
Directors report as per section 134(3)-17022019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-07012019
Form ADT-1-08122017_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Copy of resolution passed by the company-27112017
Copy of the intimation sent by company-27112017
Copy of written consent given by auditor-27112017
Optional Attachment-(1)-27112017
Form MGT-14-21012017_signed
Form INC-22-21012017_signed
Copies of the utility bills as mentioned above (not older than two months)-21012017
Optional Attachment-(1)-21012017

Frequently Asked Questions

What is the date of Venkateshwara poly packaging (india) private limited incorporation?

Incorporation date of the company is 21 June 2010 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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.

Venkateshwara poly packaging (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Triyesh agarwal
  • Anuj agarwal
  • Gulab chand agarwal