Company Information

CIN
U29195DL2005PTC136376
Status
Date of Incorporation
18 May 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Packing And Wrapping Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Girissh Bajaj
Girissh Bajaj
Director/Designated Partner
for over 1 year
Seema Bajaj
Seema Bajaj
Director/Designated Partner
for over 1 year

Past Directors

Sushil Kumar
Sushil Kumar
Director
over 9 years ago
Shri Kishan Sharma
Shri Kishan Sharma
Additional Director
about 13 years ago
Saurabh Tandon
Saurabh Tandon
Director
almost 14 years ago

Charges

0
25 September 2014
Punjab National Bank
24 Lak
25 September 2006
Punjab National Bank
1 Crore
27 September 2011
Punjab National Bank
8 Lak
27 September 2011
Punjab National Bank
0
25 September 2014
Punjab National Bank
0
25 September 2006
Punjab National Bank
0
27 September 2011
Punjab National Bank
0
25 September 2014
Punjab National Bank
0
25 September 2006
Punjab National Bank
0
27 September 2011
Punjab National Bank
0
25 September 2014
Punjab National Bank
0
25 September 2006
Punjab National Bank
0

Documents

Form DPT-3-07092020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-30112019_signed
Form CHG-4-29112019_signed
Letter of the charge holder stating that the amount has been satisfied-29112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191129
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-04072019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Form MGT-7-04122018_signed

Frequently Asked Questions

What is the incorporation date of the Bajaj processpack maschinen private limited?

Incorporation date of the company is 18 May 2005 .

What is the state of the Bajaj processpack maschinen private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Bajaj processpack maschinen private limited status with MCA?

The company status as per MCA is Converted to LLP.

What are the number of directors appointed in the Bajaj processpack maschinen private limited?

Bajaj processpack maschinen private limited has appointed 5 of directors.

Who are the appointed Directors in Bajaj processpack maschinen private limited?

The appointed directors in the company are:

  • Seema bajaj
  • Girissh bajaj
  • Saurabh tandon
  • Sushil kumar
  • Shri kishan sharma