Company Information

CIN
U25202MH1986PLC038626
Status
Date of Incorporation
15 January 1986
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
12 September 2014
Paid Up Capital
44,717,000
Authorised Capital
95,000,000

Directors

Gool Maneck Kotwal
Gool Maneck Kotwal
Director/Designated Partner
for over 9 years
Ashok Kumar Goyal
Ashok Kumar Goyal
Director
for over 21 years
Mahendra Chhotalal Sheth
Mahendra Chhotalal Sheth
Director/Designated Partner
for over 1 year
Jatin Ramesh Shah
Jatin Ramesh Shah
Director/Designated Partner
for about 14 years

Past Directors

Ashwin Ratilal Nagarwadia
Ashwin Ratilal Nagarwadia
Additional Director
about 12 years ago
Satish Balkrishna Samant
Satish Balkrishna Samant
Director Appointed In Casual Vacancy
almost 13 years ago
Malav Ashwin Dani
Malav Ashwin Dani
Director Appointed In Casual Vacancy
almost 13 years ago
Rajiv Trimbak Gandhe
Rajiv Trimbak Gandhe
Whole Time Director
over 13 years ago
Patrick Lalchandra Meinrad
Patrick Lalchandra Meinrad
Person Incharge
over 14 years ago
Neeraj Munjal Maheshchandra
Neeraj Munjal Maheshchandra
Whole Time Director
over 14 years ago
Rameshchandra Shantilal Gandhi
Rameshchandra Shantilal Gandhi
Director
almost 20 years ago
Harshad Batuklal Desai
Harshad Batuklal Desai
Director
over 21 years ago
Bhupendra P Dusara
Bhupendra P Dusara
Director
over 21 years ago

Documents

Form INC-28-161215.PDF
Copy of the Court-Company Law Board Order-161215.PDF
Optional Attachment 1-161215.PDF
Form MGT-14-161015.OCT
Copy of resolution-161015.PDF
Optional Attachment 1-070915.PDF
Scheme of Arrangement- Amalgamation-070915.PDF
Optional Attachment 2-070915.PDF
Copy of Board Resolution-070915.PDF
Optional Attachment 1-290615.PDF
Auditor.s certificate-290615.PDF
Form DPT3-290615.PDF
Copy of Board Resolution-150615.PDF
Form MGT-14-120615.OCT
Copy of resolution-120615.PDF
Optional Attachment 1-090615.PDF
Letter of the charge holder-090615.PDF
Declaration of the appointee Director- in Form DIR-2-090615.PDF
Optional Attachment 2-090615.PDF
Optional Attachment 3-090615.PDF

Frequently Asked Questions

When was the Clear mipak packaging solutions limited incorporated?

The Clear mipak packaging solutions limited was incorporated with ROC on 15 January 1986 as .

Where has the Clear mipak packaging solutions limited been incorporated?

The company was incorporated in Mumbai with registration number 038626.

What is the E-filing status of the company?

The status of Clear mipak packaging solutions limited is Amalgamated.

Number of Key Management personnel of the Clear mipak packaging solutions limited?

The company has 13 key management personnel in the company.

Who are the directors of the Clear mipak packaging solutions limited?

The appointed directors in the company are:

  • Ashok kumar goyal
  • Bhupendra p dusara
  • Ashwin ratilal nagarwadia
  • Malav ashwin dani
  • Mahendra chhotalal sheth
  • Neeraj munjal maheshchandra
  • Rameshchandra shantilal gandhi
  • Gool maneck kotwal
  • Jatin ramesh shah
  • Satish balkrishna samant
  • Harshad batuklal desai
  • Rajiv trimbak gandhe
  • Patrick lalchandra meinrad