Company Information

CIN
Status
Date of Incorporation
24 March 1965
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
675,200
Authorised Capital
1,000,000

Directors

Anuradha Shah
Anuradha Shah
Director/Designated Partner
for almost 2 years
Nayan Shah
Nayan Shah
Director/Designated Partner
for almost 2 years

Past Directors

Anjali Rajesh Raul
Anjali Rajesh Raul
Additional Director
almost 6 years ago
Vasumati Arvind Shah
Vasumati Arvind Shah
Director
almost 30 years ago

Charges

12 Crore
21 January 2010
Allahabad Bank ( A Government Of India Undertaking)
10 Crore
02 August 2008
Allahabad Bank ( A Government Of India Undertaking)
10 Crore
25 January 2021
Dmi Finance Private Limited
12 Crore
19 October 2021
Others
0
25 January 2021
Others
0
21 January 2010
Allahabad Bank ( A Government Of India Undertaking)
0
02 August 2008
Allahabad Bank ( A Government Of India Undertaking)
0
19 October 2021
Others
0
25 January 2021
Others
0
21 January 2010
Allahabad Bank ( A Government Of India Undertaking)
0
02 August 2008
Allahabad Bank ( A Government Of India Undertaking)
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092023
List of Directors;-26092023
Directors report as per section 134(3)-26092023
List of share holders, debenture holders;-26092023
Form AOC-4-26092023_signed
Form MGT-7A-26092023_signed
List of Directors;-01102022
List of share holders, debenture holders;-01102022
Form MGT-7A-01102022_signed
Directors report as per section 134(3)-12092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092022
Form AOC-4-12092022_signed
Form DPT-3-29062022_signed
Instrument(s) of creation or modification of charge;-27102021
Form CHG-1-27102021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211027
Form MGT-7A-03102021_signed
List of share holders, debenture holders;-28092021
List of Directors;-28092021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092021

Frequently Asked Questions

What is the date on which the Box pack paper industries private limited incorporated?

Box pack paper industries private limited was incorporated on 24 March 1965 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Box pack paper industries private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Box pack paper industries private limited?

4 of directors are associated with the company.

What is the number of directors associated with Box pack paper industries private limited?

4 of directors are associated with the company.