Company Information

CIN
Status
Date of Incorporation
17 June 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Purnachandra Rao Budaraju
Purnachandra Rao Budaraju
Director/Designated Partner
for over 1 year
Bajrang Bothra
Bajrang Bothra
Director/Designated Partner
for almost 2 years
Ajay Dd Singhania
Ajay Dd Singhania
Director/Designated Partner
for over 2 years
Sanjay Singhania
Sanjay Singhania
Director/Designated Partner
for 12 months
Laxmi Pat Bothra
Laxmi Pat Bothra
Director/Designated Partner
for over 21 years

Past Directors

Charges

09 August 2022
Yes Bank Limited
0
09 August 2022
Yes Bank Limited
0
09 August 2022
Yes Bank Limited
0

Documents

Form DPT-3-12022021-signed
Form DPT-3-24092020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-03072019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed

Frequently Asked Questions

When was the Epack petrochem solutions private limited incorporated?

The Epack petrochem solutions private limited was incorporated with ROC on 17 June 2003 as .

Where has the Epack petrochem solutions private limited been incorporated?

The company was incorporated in Delhi with registration number 120952.

What is the E-filing status of the company?

The status of Epack petrochem solutions private limited is Active.

Number of Key Management personnel of the Epack petrochem solutions private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Epack petrochem solutions private limited?

The appointed directors in the company are:

  • Laxmi pat bothra
  • Sanjay singhania
  • Ajay dd singhania
  • Bajrang bothra
  • Purnachandra rao budaraju