Company Information

CIN
U70200DL1984PTC018008
Status
Date of Incorporation
25 April 1984
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,800,000
Authorised Capital
30,000,000

Directors

Gaurav Kanwar
Gaurav Kanwar
Director/Designated Partner
for about 6 years
Anjali Kanwar
Anjali Kanwar
Director/Designated Partner
for about 23 years
Harish Kanwar
Harish Kanwar
Director/Designated Partner
for about 1 year

Past Directors

Charges

5 Crore
04 May 1989
U.p. Financial Corporation
25 Thousand
20 February 1989
Canara Bank
10 Lak
16 October 1985
Canara Bank
3 Lak
08 May 1991
Canara Bank
70 Lak
13 July 1985
Canara Bank
7 Lak
23 June 1988
Canara Bank
13 Lak
16 December 2020
Kotak Mahindra Bank Limited
5 Crore
04 September 2023
Others
0
04 September 2023
Others
0
16 December 2020
Others
0
23 June 1988
Canara Bank
0
04 May 1989
U.p. Financial Corporation
0
20 February 1989
Canara Bank
0
08 May 1991
Canara Bank
0
13 July 1985
Canara Bank
0
16 October 1985
Canara Bank
0
04 September 2023
Others
0
04 September 2023
Others
0
16 December 2020
Others
0
23 June 1988
Canara Bank
0
04 May 1989
U.p. Financial Corporation
0
20 February 1989
Canara Bank
0
08 May 1991
Canara Bank
0
13 July 1985
Canara Bank
0
16 October 1985
Canara Bank
0
04 September 2023
Others
0
04 September 2023
Others
0
16 December 2020
Others
0
23 June 1988
Canara Bank
0
04 May 1989
U.p. Financial Corporation
0
20 February 1989
Canara Bank
0
08 May 1991
Canara Bank
0
13 July 1985
Canara Bank
0
16 October 1985
Canara Bank
0

Documents

Form MGT-7-12122019_signed
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Form DPT-3-08072019
Form AOC-4-13012019_signed
Form MGT-7-27122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form DIR-12-12122018_signed

Frequently Asked Questions

What is the date on which the Craftpac enterprises private limited incorporated?

Craftpac enterprises private limited was incorporated on 25 April 1984 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Craftpac enterprises private limited compliant?

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

What is the number of directors associated with Craftpac enterprises private limited?

3 of directors are associated with the company.

What is the number of directors associated with Craftpac enterprises private limited?

3 of directors are associated with the company.