Company Information

CIN
U25202DL2005PTC132305
Status
Date of Incorporation
20 January 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,750,000
Authorised Capital
5,000,000

Directors

Pardeep Kumar
Pardeep Kumar
Director/Designated Partner
for almost 20 years
Vikal Tanwar
Vikal Tanwar
Director/Designated Partner
for almost 20 years

Past Directors

Charges

1 Crore
10 August 2015
Axis Bank Limited
90 Lak
17 November 2012
The Karnataka Bank Ltd.
7 Lak
26 February 2010
Karnataka Bank Ltd.
23 Lak
25 June 2007
Karnataka Bank Limited
4 Lak
25 June 2007
Karnataka Bank Limited
0
10 August 2015
Axis Bank Limited
0
26 February 2010
Karnataka Bank Ltd.
0
17 November 2012
The Karnataka Bank Ltd.
0
25 June 2007
Karnataka Bank Limited
0
10 August 2015
Axis Bank Limited
0
26 February 2010
Karnataka Bank Ltd.
0
17 November 2012
The Karnataka Bank Ltd.
0
25 June 2007
Karnataka Bank Limited
0
10 August 2015
Axis Bank Limited
0
26 February 2010
Karnataka Bank Ltd.
0
17 November 2012
The Karnataka Bank Ltd.
0

Documents

Form DPT-3-16102020-signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form AOC-4-05112019_signed
Form MGT-7-05112019_signed
Form DPT-3-28062019
Form INC-22-15052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052019
Copy of board resolution authorizing giving of notice-15052019
Copies of the utility bills as mentioned above (not older than two months)-15052019
Form MGT-7-16102018_signed
List of share holders, debenture holders;-15102018
Optional Attachment-(1)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form AOC-4-03102018_signed
List of share holders, debenture holders;-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed

Frequently Asked Questions

What is the date of Galaxy boxes private limited incorporation?

Incorporation date of the company is 20 January 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Galaxy boxes private limited has appointed how many directors?

The appointed directors in the company are:

  • Pardeep kumar
  • Vikal tanwar