Company Information

CIN
U51909DL2002PTC114308
Status
Date of Incorporation
20 February 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
1,000
Authorised Capital
100,000

Directors

Nayab Naqvi
Nayab Naqvi
Director/Designated Partner
for over 5 years
Shaila Fatima
Shaila Fatima
Director/Designated Partner
for over 5 years

Past Directors

Nurullah Sari Abbas
Nurullah Sari Abbas
Director
over 13 years ago
Javed Akhtar
Javed Akhtar
Director
over 13 years ago
Syed Sajid Masood
Syed Sajid Masood
Director
over 22 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DIR-12-04072019_signed
Form DIR-11-04072019_signed
Notice of resignation;-04072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072019
Notice of resignation filed with the company-04072019
Declaration by first director-04072019
Acknowledgement received from company-04072019
Proof of dispatch-04072019
Evidence of cessation;-04072019
Form DIR-12-14062019_signed
Notice of resignation;-14062019

Frequently Asked Questions

When was the Electropack engineers private limited incorporated?

The Electropack engineers private limited was incorporated with ROC on 20 February 2002 as .

Where has the Electropack engineers private limited been incorporated?

The company was incorporated in Delhi with registration number 114308.

What is the E-filing status of the company?

The status of Electropack engineers private limited is Active.

Number of Key Management personnel of the Electropack engineers private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Electropack engineers private limited?

The appointed directors in the company are:

  • Syed sajid masood
  • Javed akhtar
  • Nurullah sari abbas
  • Nayab naqvi
  • Shaila fatima