Company Information

CIN
U28129MH1994PTC077837
Status
Date of Incorporation
20 April 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Containers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Nandan Kumar
Nandan Kumar
Director/Designated Partner
for almost 4 years
Bimal Gopal Pillai
Bimal Gopal Pillai
Director
for about 25 years
Kumar Kaushik Kulathu
Kumar Kaushik Kulathu
Director
for over 1 year

Past Directors

Meenakshi Kumar
Meenakshi Kumar
Additional Director
almost 12 years ago

Charges

3 Crore
27 May 2016
Axis Bank Limited
1 Crore
25 March 2003
The Bharat Co-operative Bank(mumbai) Ltd
7 Lak
01 September 2020
Siemens Financial Services Private Limited
30 Lak
29 February 2020
Siemens Financial Services Private Limited
2 Crore
27 May 2016
Axis Bank Limited
0
29 February 2020
Others
0
01 September 2020
Others
0
25 March 2003
The Bharat Co-operative Bank(mumbai) Ltd
0
27 May 2016
Axis Bank Limited
0
29 February 2020
Others
0
01 September 2020
Others
0
25 March 2003
The Bharat Co-operative Bank(mumbai) Ltd
0

Documents

Form DPT-3-17092020-signed
Form CHG-1-17092020
Instrument(s) of creation or modification of charge;-17092020
Optional Attachment-(3)-17092020
Optional Attachment-(1)-17092020
Form CHG-1-03042020_signed
Instrument(s) of creation or modification of charge;-03042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200403
Declaration by first director-28012020
Optional Attachment-(2)-28012020
Optional Attachment-(1)-28012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Form DIR-12-28012020_signed
Directors report as per section 134(3)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DPT-3-02072019

Frequently Asked Questions

When was the Compack packaging private limited incorporated?

The Compack packaging private limited was incorporated with ROC on 20 April 1994 as .

Where has the Compack packaging private limited been incorporated?

The company was incorporated in Mumbai with registration number 077837.

What is the E-filing status of the company?

The status of Compack packaging private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Compack packaging private limited?

The appointed directors in the company are:

  • Bimal gopal pillai
  • Kumar kaushik kulathu
  • Meenakshi kumar
  • Nandan kumar