SUMMIT PACKAGING PVT LTD

OVERVIEW - SUMMIT PACKAGING PVT LTD

Summit Packaging Pvt Ltd was an unlisted private company incorporated on 19 September, 1979. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital was INR 3.80 cr and the total paid-up capital was INR 3.77 cr.

The current status of Summit Packaging Pvt Ltd is - Amalgamated.

The last reported AGM (Annual General Meeting) of Summit Packaging Pvt Ltd, per our records, was held on 30 September, 2019.

The Corporate Identification Number (CIN) of Summit Packaging Pvt Ltd is U21012WB1979PTC032249. The registered office of Summit Packaging Pvt Ltd was at 222, A. J. C. BOSE ROAD, F-3, CIRCULAR MANSION, KOLKATA , West Bengal. The status of the company is now Amalgamated.

REGISTERED DETAILS - SUMMIT PACKAGING PVT LTD

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Directors - SUMMIT PACKAGING PVT LTD

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Anand Kumar Burman and Manoj Kumar Chouhan who were appointed on 25 April, 2016. They have been on the board for more than 8 years. The most recently appointed directors are Subhas Chandra Agarwalla and Subodh Agarwalla, who were appointed on 05 March, 2018.

Subodh Agarwalla has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 24 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SUBHAS CHANDRA AGARWALLA	Director	05 March, 2018	Other directorships - BELVED PROPERTY LLP,  SHAKTI AUTO FINANCE PVT LTD,  LALAMART TECHNOLOGIES PRIVATE LIMITED,  MAITHAN FERROUS PRIVATE LIMITED,  H S CONSULTANCY PVT LTD,  DAMODAR VALLEY POWER CONSUMERS' ASSOCIATION,  ANJANEY LAND ASSETS PRIVATE LIMITED,  ANJANEY ALLOYS LIMITED,  IMPEX METAL & FERRO ALLOYS LTD,  MA KALYANESHWARI HOLDINGS PRIVATE LIMITED,  MAITHAN ALLOYS LTD.,  SUPER BRIGHT TEXTILES & FIANCE PVT. LTD.,
SUBODH AGARWALLA	Director	05 March, 2018	Other directorships - AAKLAVYA (INDIA)PVT LTD,  UNMUKT TRACOM PVT LTD,  JIBRALTER TRADERS LTD,  MAITHAN FERROUS PRIVATE LIMITED,  SUMEE TRADING PVT LTD,  SNOWTEX SECURITIES LIMITED,  ROSEWOOD REAL ESTATE PRIVATE LIMITED,  RAMAGIRI RENEWABLE ENERGY LIMITED,  SALANPUR SINTERS PRIVATE LIMITED,  AXL-EXPLORATION PRIVATE LIMITED,  IMPEX METAL & FERRO ALLOYS LTD,  MA KALYANESHWARI HOLDINGS PRIVATE LIMITED,  MAITHAN ALLOYS LTD.,  ANJANEY MINERALS LIMITED,
ANAND KUMAR BURMAN	Director	25 April, 2016	Other directorships - TIRUPATI MANSION PRIVATE LIMITED,  DIPAJYOTI RESOURCES PVT LTD,
MANOJ KUMAR CHOUHAN	Director	25 April, 2016	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SUBHAS CHANDRA AGARWALLA	Director	05 March, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BELVED PROPERTY LLP Director 19 March, 2019 Other Service activities SHAKTI AUTO FINANCE PVT LTD Director 19 February, 2010 Finance LALAMART TECHNOLOGIES PRIVATE LIMITED Director 22 May, 2020 Computer Related Services MAITHAN FERROUS PRIVATE LIMITED Director 05 December, 2019 Manufacturing (Metals & Chemicals and their products) H S CONSULTANCY PVT LTD Director 12 March, 2019 Business Services DAMODAR VALLEY POWER CONSUMERS' ASSOCIATION Director 04 July, 2014 Business Services ANJANEY LAND ASSETS PRIVATE LIMITED Director 22 April, 2021 Real Estate and Renting ANJANEY ALLOYS LIMITED Director 03 September, 2008 Manufacturing (Metals & Chemicals and their products) IMPEX METAL & FERRO ALLOYS LTD Director 29 November, 2021 Manufacturing (Metals & Chemicals and their products) MA KALYANESHWARI HOLDINGS PRIVATE LIMITED Director 03 March, 2018 Real Estate and Renting MAITHAN ALLOYS LTD. Director 15 April, 1992 Manufacturing (Metals & Chemicals and their products) SUPER BRIGHT TEXTILES & FIANCE PVT. LTD. Director 24 December, 2009 Manufacture of textiles
SUBODH AGARWALLA	Director	05 March, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AAKLAVYA (INDIA)PVT LTD Director 24 February, 2010 Trading UNMUKT TRACOM PVT LTD Director 29 September, 2018 Education JIBRALTER TRADERS LTD Director 07 April, 2003 Manufacture of textiles MAITHAN FERROUS PRIVATE LIMITED Director 05 December, 2019 Manufacturing (Metals & Chemicals and their products) SUMEE TRADING PVT LTD Director 17 February, 2010 Trading SNOWTEX SECURITIES LIMITED Director 05 April, 2005 Finance ROSEWOOD REAL ESTATE PRIVATE LIMITED Director 26 March, 2018 Real Estate and Renting RAMAGIRI RENEWABLE ENERGY LIMITED Director 24 July, 2023 Electricity, Gas & Water SALANPUR SINTERS PRIVATE LIMITED Director 07 November, 2012 Transport and Storage AXL-EXPLORATION PRIVATE LIMITED Director 26 September, 2016 Mining and Quarrying IMPEX METAL & FERRO ALLOYS LTD Director 29 November, 2021 Manufacturing (Metals & Chemicals and their products) MA KALYANESHWARI HOLDINGS PRIVATE LIMITED Director 03 March, 2018 Real Estate and Renting MAITHAN ALLOYS LTD. Director 01 July, 2006 Manufacturing (Metals & Chemicals and their products) ANJANEY MINERALS LIMITED Director 10 January, 2024 Mining and Quarrying
ANAND KUMAR BURMAN	Director	25 April, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TIRUPATI MANSION PRIVATE LIMITED Director 02 September, 2013 Construction DIPAJYOTI RESOURCES PVT LTD Director 25 June, 2016 Trading
MANOJ KUMAR CHOUHAN	Director	25 April, 2016	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY