Company Information

CIN
U28129MH1997PTC106121
Status
Date of Incorporation
24 February 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Containers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
17,501,500
Authorised Capital
25,000,000

Directors

Neil Dhiren Thacker
Neil Dhiren Thacker
Whole Time Director
for over 27 years
Hitesh Ramesh Thacker
Hitesh Ramesh Thacker
Whole Time Director
for over 18 years

Past Directors

Dhiren Hariram Thacker
Dhiren Hariram Thacker
Whole Time Director
over 27 years ago
Ramesh Hariram Thacker
Ramesh Hariram Thacker
Whole Time Director
over 27 years ago

Charges

166 Crore
12 March 2014
Yes Bank Limited
35 Crore
30 January 2009
Citibank N.a.
11 Crore
18 December 2008
Citi Bank N.a.
30 Crore
15 October 2008
Citi Bank N.a.
30 Crore
09 May 2008
Central Bank Of India
21 Crore
21 August 2002
Central Bank Of India
3 Crore
22 September 2000
Central Bank Of India
11 Crore
30 November 2007
Hdfc Bank Limited
7 Crore
27 January 2021
Hdfc Bank Limited
35 Crore
04 January 2021
Hdfc Bank Limited
25 Crore
22 September 2000
Central Bank Of India
0
09 May 2008
Central Bank Of India
0
21 August 2002
Central Bank Of India
0
12 March 2014
Others
0
04 January 2021
Hdfc Bank Limited
0
27 January 2021
Hdfc Bank Limited
0
18 December 2008
Citi Bank N.a.
0
30 January 2009
Citibank N.a.
0
30 November 2007
Hdfc Bank Limited
0
15 October 2008
Citi Bank N.a.
0
22 September 2000
Central Bank Of India
0
09 May 2008
Central Bank Of India
0
21 August 2002
Central Bank Of India
0
12 March 2014
Others
0
04 January 2021
Hdfc Bank Limited
0
27 January 2021
Hdfc Bank Limited
0
18 December 2008
Citi Bank N.a.
0
30 January 2009
Citibank N.a.
0
30 November 2007
Hdfc Bank Limited
0
15 October 2008
Citi Bank N.a.
0
22 September 2000
Central Bank Of India
0
09 May 2008
Central Bank Of India
0
21 August 2002
Central Bank Of India
0
12 March 2014
Others
0
04 January 2021
Hdfc Bank Limited
0
27 January 2021
Hdfc Bank Limited
0
18 December 2008
Citi Bank N.a.
0
30 January 2009
Citibank N.a.
0
30 November 2007
Hdfc Bank Limited
0
15 October 2008
Citi Bank N.a.
0
22 September 2000
Central Bank Of India
0
09 May 2008
Central Bank Of India
0
21 August 2002
Central Bank Of India
0
12 March 2014
Others
0
04 January 2021
Hdfc Bank Limited
0
27 January 2021
Hdfc Bank Limited
0
18 December 2008
Citi Bank N.a.
0
30 January 2009
Citibank N.a.
0
30 November 2007
Hdfc Bank Limited
0
15 October 2008
Citi Bank N.a.
0
22 September 2000
Central Bank Of India
0
09 May 2008
Central Bank Of India
0
21 August 2002
Central Bank Of India
0
12 March 2014
Others
0
04 January 2021
Hdfc Bank Limited
0
27 January 2021
Hdfc Bank Limited
0
18 December 2008
Citi Bank N.a.
0
30 January 2009
Citibank N.a.
0
30 November 2007
Hdfc Bank Limited
0
15 October 2008
Citi Bank N.a.
0

Documents

Form DPT-3-13112020-signed
Form DPT-3-18082020-signed
Form AOC-4(XBRL)-09012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form ADT-1-13122019_signed
Copy of written consent given by auditor-27112019
Optional Attachment-(1)-27112019
Copy of resolution passed by the company-27112019
Instrument(s) of creation or modification of charge;-25092019
Optional Attachment-(1)-25092019
Form CHG-1-25092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190925
Form DPT-3-28062019
Form AOC-4(XBRL)-14012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Copy of MGT-8-26122018
List of share holders, debenture holders;-26122018

Frequently Asked Questions

When was the E-con packaging private limited incorporated?

The E-con packaging private limited was incorporated with ROC on 24 February 1997 as .

Where has the E-con packaging private limited been incorporated?

The company was incorporated in Mumbai with registration number 106121.

What is the E-filing status of the company?

The status of E-con packaging private limited is Active.

Number of Key Management personnel of the E-con packaging private limited?

The company has 4 key management personnel in the company.

Who are the directors of the E-con packaging private limited?

The appointed directors in the company are:

  • Hitesh ramesh thacker
  • Ramesh hariram thacker
  • Neil dhiren thacker
  • Dhiren hariram thacker