Company Information
CIN
Status
Date of Incorporation
16 August 2022
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
376,463,140
Authorised Capital
500,000,000
Directors
Marcos Vinicius Spitzner Filho
Director/Designated Partner
over 2 years ago
over 2 years ago
Lazaro Eduardo Dos Santos Neto
Director/Designated Partner
over 2 years ago
over 2 years ago
Anup Gopalka
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Punit Mahendra Gopalka
Director/Designated Partner
over 3 years ago
over 3 years ago
Registered Trademarks
[Class : 17] Pet Flakes, Plastics In Extruded Form For Use In Manufacture; Packing, Stopping And Insulating Materials; Flexible Pipes, Not Of Metal;
[Class : 16] Bags And Articles For Packaging, Wrapping And Storage, Of Plastics;
[Class : 16] Bags And Articles For Packaging, Wrapping And Storage, Of Plastics;
View +5 more Brands for Packem Umasree Private Limited.
Charges
05 October 2023
Sbicap Trustee Company Limited
0
05 October 2023
Sbicap Trustee Company Limited
0
05 October 2023
Sbicap Trustee Company Limited
0
Documents
Form MSME FORM I-28042023_signed
Form ADT-1-09012023_signed
Form ADT-1-09012023
Copy of written consent given by auditor-09012023
Copy of the intimation sent by company-09012023
Copy of resolution passed by the company-09012023
Form PAS-3-22122022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-22122022
Copy of Board or Shareholders? resolution-22122022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112022
Optional Attachment-(1)-24112022
Form MGT-14-24112022
Form MGT-14-18102022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221018
Altered memorandum of association-13102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102022
Form PAS-3-29092022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29092022
Copy of Board or Shareholders? resolution-29092022
Form SH-7-27092022-signed
Altered memorandum of assciation;-17092022
Copy of the resolution for alteration of capital;-17092022
Optional Attachment-(1)-17092022
Form INC-20A-16092022_signed
-12092022
Optional Attachment-(1)-12092022
CERTIFICATE OF INCORPORATION-20220816
Form SPICe AOA (INC-34)-06082022
Form SPICe MOA (INC-33)-06082022
