Company Information

CIN
U25202DL2005PTC140765
Status
Date of Incorporation
15 September 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Asha Rani Bansal
Asha Rani Bansal
Director/Designated Partner
for 11 months
Vaibhav Goel
Vaibhav Goel
Director/Designated Partner
for over 1 year
Nisha Gupta
Nisha Gupta
Director/Designated Partner
for about 1 year

Past Directors

Charges

75 Lak
14 February 2012
Hdfc Bank Limited
75 Lak
21 June 2007
Bank Of India
45 Lak
21 June 2007
Bank Of India
81 Lak
03 April 2014
Bank Of India
7 Crore
14 February 2012
Hdfc Bank Limited
0
03 April 2014
Bank Of India
0
21 June 2007
Bank Of India
0
21 June 2007
Bank Of India
0
14 February 2012
Hdfc Bank Limited
0
03 April 2014
Bank Of India
0
21 June 2007
Bank Of India
0
21 June 2007
Bank Of India
0
14 February 2012
Hdfc Bank Limited
0
03 April 2014
Bank Of India
0
21 June 2007
Bank Of India
0
21 June 2007
Bank Of India
0

Documents

Form DPT-3-25112020-signed
Form ADT-1-25112019_signed
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(2)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Copy of the intimation sent by company-22112019
Form CHG-4-11062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190611
Letter of the charge holder stating that the amount has been satisfied-07062019
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018

Frequently Asked Questions

When was the A n packaging private limited incorporated?

The A n packaging private limited was incorporated with ROC on 15 September 2005 as .

Where has the A n packaging private limited been incorporated?

The company was incorporated in Delhi with registration number 140765.

What is the E-filing status of the company?

The status of A n packaging private limited is Active.

Number of Key Management personnel of the A n packaging private limited?

The company has 3 key management personnel in the company.

Who are the directors of the A n packaging private limited?

The appointed directors in the company are:

  • Nisha gupta
  • Vaibhav goel
  • Asha rani bansal