Company Information

CIN
U74950MH1994PTC078414
Status
Date of Incorporation
17 May 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
443,000
Authorised Capital
500,000

Directors

Chhaya Santosh Tapdiya
Chhaya Santosh Tapdiya
Director
for over 30 years
Ghansham Birdichand Tapdiya
Ghansham Birdichand Tapdiya
Director/Designated Partner
for over 30 years

Past Directors

Charges

35 Lak
08 June 2000
Union Bank Of India
15 Lak
30 October 1996
Union Bank Of India
10 Lak
24 October 1996
Union Bank Of India
10 Lak
24 October 1996
Union Bank Of India
0
08 June 2000
Union Bank Of India
0
30 October 1996
Union Bank Of India
0
24 October 1996
Union Bank Of India
0
08 June 2000
Union Bank Of India
0
30 October 1996
Union Bank Of India
0

Documents

Form ADT-1-19112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Copy of written consent given by auditor-19112020
Copy of the intimation sent by company-19112020
List of share holders, debenture holders;-19112020
Copy of resolution passed by the company-19112020
Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
Directors report as per section 134(3)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form MGT-7-13112019_signed
Form AOC-4-13112019_signed
List of share holders, debenture holders;-04102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018

Frequently Asked Questions

What is the date on which the Boxkraft packagers pvt ltd incorporated?

Boxkraft packagers pvt ltd was incorporated on 17 May 1994 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Boxkraft packagers pvt ltd compliant?

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

What is the number of directors associated with Boxkraft packagers pvt ltd?

2 of directors are associated with the company.

What is the number of directors associated with Boxkraft packagers pvt ltd?

2 of directors are associated with the company.