Company Information

CIN
U16008RJ2010PTC032614
Status
Date of Incorporation
16 August 2010
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Pan Masala
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
768,750
Authorised Capital
1,500,000

Directors

Manoj Kumar Shah
Manoj Kumar Shah
Director
for over 6 years
Nikita Jagetia
Nikita Jagetia
Director/Designated Partner
for over 1 year
Vimal Sharda
Vimal Sharda
Director/Designated Partner
for over 1 year

Past Directors

Neha Sharda
Neha Sharda
Director
over 4 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
over 5 years ago
Natwar Lal Sharda
Natwar Lal Sharda
Director
over 5 years ago
Sukumal Jain
Sukumal Jain
Director
over 6 years ago
Ashish Sharda
Ashish Sharda
Director
about 9 years ago
Mukesh Agrawal
Mukesh Agrawal
Director
over 11 years ago
Rambabu Joshi
Rambabu Joshi
Director
over 13 years ago
Sunil Maheshwari
Sunil Maheshwari
Director
over 14 years ago

Charges

3 Crore
18 July 2022
Hdfc Bank Limited
3 Crore
18 July 2022
Hdfc Bank Limited
0
18 July 2022
Hdfc Bank Limited
0
18 July 2022
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-13102020
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
Form DIR-12-21032020_signed
Notice of resignation;-20032020
Evidence of cessation;-20032020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200317
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Form DIR-12-06032020_signed
Optional Attachment-(1)-06032020
Optional Attachment-(2)-06032020
Form MGT-14-05032020-signed
Altered articles of association-05032020
Altered memorandum of association-05032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200305
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022020
Optional Attachment-(1)-28022020

Frequently Asked Questions

When was the Pack perfect private limited incorporated?

The Pack perfect private limited was incorporated with ROC on 16 August 2010 as .

Where has the Pack perfect private limited been incorporated?

The company was incorporated in Jaipur with registration number 032614.

What is the E-filing status of the company?

The status of Pack perfect private limited is Active.

Number of Key Management personnel of the Pack perfect private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Pack perfect private limited?

The appointed directors in the company are:

  • Manoj kumar shah
  • Natwar lal sharda
  • Sunil maheshwari
  • Ashish sharda
  • Mukesh agrawal
  • Sukumal jain
  • Rambabu joshi
  • Vimal sharda
  • Vijay kumar agarwal
  • Neha sharda
  • Nikita jagetia