Company Information

CIN
Status
Date of Incorporation
18 July 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
33,832,000
Authorised Capital
37,500,000

Directors

Mahip Kaur Tandon
Mahip Kaur Tandon
Director
for over 3 years
Marc Mihir Tandon
Marc Mihir Tandon
Director/Designated Partner
for over 10 years
Bernard Bharat Tandon
Bernard Bharat Tandon
Director/Designated Partner
for almost 2 years

Past Directors

Geoffrey Robert Turner Bateman
Geoffrey Robert Turner Bateman
Director
about 13 years ago
Robert Charles Berman
Robert Charles Berman
Director
about 13 years ago
Kamal Tandon
Kamal Tandon
Director
over 19 years ago

Charges

20 Crore
13 September 2017
Kotak Mahindra Prime Limited
4 Lak
16 March 2006
Syndicate Bank
10 Crore
09 January 2006
Canara Bank
10 Crore
16 March 2006
Others
0
09 January 2006
Canara Bank
0
13 September 2017
Others
0
16 March 2006
Others
0
09 January 2006
Canara Bank
0
13 September 2017
Others
0
16 March 2006
Others
0
09 January 2006
Canara Bank
0
13 September 2017
Others
0

Documents

Form DPT-3-31122020-signed
Form MGT-7-27102020_signed
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
List of share holders, debenture holders;-23102020
Form AOC-4-23102020_signed
Auditor?s certificate-21082020
Form CHG-1-14082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200814
Optional Attachment-(3)-13082020
Optional Attachment-(2)-13082020
Instrument(s) of creation or modification of charge;-13082020
Optional Attachment-(1)-13082020
Form DPT-3-03032020-signed
Form PAS-3-19122019_signed
Copy of Board or Shareholders? resolution-19122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19122019
Form PAS-3-23112019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15112019
Valuation Report from the valuer, if any;-15112019

Frequently Asked Questions

When was the Btr packaging private limited incorporated?

The Btr packaging private limited was incorporated with ROC on 18 July 2005 as .

Where has the Btr packaging private limited been incorporated?

The company was incorporated in Delhi with registration number 138783.

What is the E-filing status of the company?

The status of Btr packaging private limited is Active.

Number of Key Management personnel of the Btr packaging private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Btr packaging private limited?

The appointed directors in the company are:

  • Bernard bharat tandon
  • Marc mihir tandon
  • Kamal tandon
  • Mahip kaur tandon
  • Robert charles berman
  • Geoffrey robert turner bateman