Company Information

CIN
Status
Date of Incorporation
26 February 2007
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Carbonpaper and Stationary Items
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
476,500
Authorised Capital
2,000,000

Directors

Pritie Thapar
Pritie Thapar
Director
for over 17 years
Anju Dewan
Anju Dewan
Director
for almost 18 years
Rajesh Rajpal
Rajesh Rajpal
Director
for over 1 year
Mahesh Rajpal
Mahesh Rajpal
Director
for over 1 year

Past Directors

Charges

1 Crore
04 November 2015
Canara Bank
1 Crore
24 April 2015
Canara Bank
3 Lak
25 May 2007
Canara Bank
15 Lak
04 July 2008
Canara Bank
14 Lak
25 May 2007
Canara Bank
5 Lak
25 May 2007
Canara Bank
0
25 May 2007
Canara Bank
0
04 July 2008
Canara Bank
0
24 April 2015
Canara Bank
0
04 November 2015
Canara Bank
0
25 May 2007
Canara Bank
0
25 May 2007
Canara Bank
0
04 July 2008
Canara Bank
0
24 April 2015
Canara Bank
0
04 November 2015
Canara Bank
0
25 May 2007
Canara Bank
0
25 May 2007
Canara Bank
0
04 July 2008
Canara Bank
0
24 April 2015
Canara Bank
0
04 November 2015
Canara Bank
0

Documents

Form DPT-3-31122020_signed
Form CHG-4-30092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200929
Letter of the charge holder stating that the amount has been satisfied-29092020
Form DPT-3-06052020-signed
Form ADT-1-21112019_signed
Optional Attachment-(1)-21112019
Copy of written consent given by auditor-21112019
Copy of resolution passed by the company-21112019
Directors report as per section 134(3)-16112019
Optional Attachment-(1)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
List of share holders, debenture holders;-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form DPT-3-27072019
Form INC-22-14062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019

Frequently Asked Questions

What is the date of Complete packazing private limited incorporation?

Incorporation date of the company is 26 February 2007 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Complete packazing private limited has appointed how many directors?

The appointed directors in the company are:

  • Anju dewan
  • Pritie thapar
  • Mahesh rajpal
  • Rajesh rajpal