Company Information

CIN
U25202MH1995PTC091878
Status
Date of Incorporation
17 August 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,170,000
Authorised Capital
2,000,000

Directors

Nariman Sorabji Mehta
Nariman Sorabji Mehta
Director
for about 14 years
Prahlad Sitaram Deora
Prahlad Sitaram Deora
Director/Designated Partner
for almost 4 years
Puneet Deora
Puneet Deora
Director/Designated Partner
for almost 4 years

Past Directors

Pooja Prahlad Deora
Pooja Prahlad Deora
Director
about 5 years ago
Krishna Prahlad Deora
Krishna Prahlad Deora
Additional Director
over 5 years ago
Tracy Reeves
Tracy Reeves
Director
about 7 years ago
Michael Eugene Graham
Michael Eugene Graham
Director
about 12 years ago
Kapil Bipinkumar Gami
Kapil Bipinkumar Gami
Director
about 12 years ago
Venkateshwarn Parsuram Iyer
Venkateshwarn Parsuram Iyer
Additional Director
almost 13 years ago
Ashok Sudan
Ashok Sudan
Additional Director
over 15 years ago

Charges

31 Crore
21 January 2019
Bank Of Baroda
4 Lak
20 December 2011
Small Industries Development Bank Of India
45 Lak
31 January 2007
Bank Of Baroda
12 Crore
31 January 2007
Bank Of Baroda
13 Crore
07 May 1997
Bank Of Baroda
1 Crore
30 March 2010
Small Industries Development Bank Of India
1 Crore
03 February 2021
Sidbi
1 Crore
03 February 2021
Sidbi
44 Lak
15 July 2020
Bank Of Baroda
1 Crore
27 April 2020
Bank Of Baroda
70 Lak
20 December 2021
Others
0
10 December 2021
Sidbi
0
31 January 2007
Others
0
31 January 2007
Others
0
03 February 2021
Sidbi
0
15 July 2020
Others
0
27 April 2020
Others
0
21 January 2019
Others
0
03 February 2021
Sidbi
0
30 March 2010
Small Industries Development Bank Of India
0
20 December 2011
Small Industries Development Bank Of India
0
07 May 1997
Bank Of Baroda
0
20 December 2021
Others
0
10 December 2021
Sidbi
0
31 January 2007
Others
0
31 January 2007
Others
0
03 February 2021
Sidbi
0
15 July 2020
Others
0
27 April 2020
Others
0
21 January 2019
Others
0
03 February 2021
Sidbi
0
30 March 2010
Small Industries Development Bank Of India
0
20 December 2011
Small Industries Development Bank Of India
0
07 May 1997
Bank Of Baroda
0
20 December 2021
Others
0
10 December 2021
Sidbi
0
31 January 2007
Others
0
31 January 2007
Others
0
03 February 2021
Sidbi
0
15 July 2020
Others
0
27 April 2020
Others
0
21 January 2019
Others
0
03 February 2021
Sidbi
0
30 March 2010
Small Industries Development Bank Of India
0
20 December 2011
Small Industries Development Bank Of India
0
07 May 1997
Bank Of Baroda
0
20 December 2021
Others
0
10 December 2021
Sidbi
0
31 January 2007
Others
0
31 January 2007
Others
0
03 February 2021
Sidbi
0
15 July 2020
Others
0
27 April 2020
Others
0
21 January 2019
Others
0
03 February 2021
Sidbi
0
30 March 2010
Small Industries Development Bank Of India
0
20 December 2011
Small Industries Development Bank Of India
0
07 May 1997
Bank Of Baroda
0
20 December 2021
Others
0
10 December 2021
Sidbi
0
31 January 2007
Others
0
31 January 2007
Others
0
03 February 2021
Sidbi
0
15 July 2020
Others
0
27 April 2020
Others
0
21 January 2019
Others
0
03 February 2021
Sidbi
0
30 March 2010
Small Industries Development Bank Of India
0
20 December 2011
Small Industries Development Bank Of India
0
07 May 1997
Bank Of Baroda
0

Documents

Form SH-9-28122020-signed
Form SH-8-28122020-signed
Copy of Special Resolution-21122020
Auditor's report-21122020
Statement of assets and liabilities-21122020
Copy of board resolution-21122020
Affidavit as per rule 65(3)-21122020
Declaration by auditor(s)-14122020
Details of the promoters of the company-14122020
Copy of the board resolution-14122020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-14122020
Audited financial statements of last three years-14122020
Form CHG-1-11122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201211
Optional Attachment-(1)-10122020
Instrument(s) of creation or modification of charge;-10122020
Form MGT-14-09102020_signed
Optional Attachment-(1)-07102020
Optional Attachment-(4)-07102020
Optional Attachment-(2)-07102020

Frequently Asked Questions

What is the date of Gb pack private limited incorporation?

Incorporation date of the company is 17 August 1995 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 10.

Gb pack private limited has appointed how many directors?

The appointed directors in the company are:

  • Nariman sorabji mehta
  • Puneet deora
  • Prahlad sitaram deora
  • Kapil bipinkumar gami
  • Venkateshwarn parsuram iyer
  • Michael eugene graham
  • Krishna prahlad deora
  • Pooja prahlad deora
  • Ashok sudan
  • Tracy reeves