Company Information

CIN
U21014MH2001PTC133116
Status
Date of Incorporation
20 August 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Packaging Paper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 June 2023
Paid Up Capital
3,167,539,990
Authorised Capital
3,389,666,290

Directors

Chaitanya Hari Singhania
Chaitanya Hari Singhania
Director/Designated Partner
for 12 months
Amar Singh Mehta
Amar Singh Mehta
Director/Designated Partner
for almost 2 years
Sushil Kumar Wali
Sushil Kumar Wali
Director/Designated Partner
for almost 2 years
Harsh Pati Singhania
Harsh Pati Singhania
Director/Designated Partner
for over 1 year
Deepa Gopalan Wadhwa
Deepa Gopalan Wadhwa
Director/Designated Partner
for over 1 year
Swapnil Kirit Modi
Swapnil Kirit Modi
Director/Designated Partner
for over 1 year
Sachin Kirit Modi
Sachin Kirit Modi
Director/Designated Partner
for over 23 years
Kirit Modi
Kirit Modi
Director/Designated Partner
for about 2 years

Past Directors

Nandini Modi
Nandini Modi
Director
over 23 years ago

Charges

101 Crore
21 March 2019
Citi Bank N.a.
50 Crore
30 October 2002
Citi Bank N.a.
50 Crore
16 August 2013
Citibank N. A.
39 Crore
03 September 2002
Citibank N. A.
2 Crore
30 August 2007
Citibank N.a
7 Crore
09 November 2020
State Bank Of India
1 Crore
15 June 2021
Hdfc Bank Limited
43 Lak
16 February 2022
Hdfc Bank Limited
0
09 November 2020
State Bank Of India
0
15 June 2021
Hdfc Bank Limited
0
30 October 2002
Citi Bank N.a.
0
21 March 2019
Citi Bank N.a.
0
30 August 2007
Citibank N.a
0
16 August 2013
Citibank N. A.
0
03 September 2002
Citibank N. A.
0
16 February 2022
Hdfc Bank Limited
0
09 November 2020
State Bank Of India
0
15 June 2021
Hdfc Bank Limited
0
30 October 2002
Citi Bank N.a.
0
21 March 2019
Citi Bank N.a.
0
30 August 2007
Citibank N.a
0
16 August 2013
Citibank N. A.
0
03 September 2002
Citibank N. A.
0
16 February 2022
Hdfc Bank Limited
0
09 November 2020
State Bank Of India
0
15 June 2021
Hdfc Bank Limited
0
30 October 2002
Citi Bank N.a.
0
21 March 2019
Citi Bank N.a.
0
30 August 2007
Citibank N.a
0
16 August 2013
Citibank N. A.
0
03 September 2002
Citibank N. A.
0

Documents

Form DPT-3-07012021_signed
Form BEN - 2-03122020_signed
Declaration under section 90-03122020
Form SH-9-01122020-signed
Optional Attachment-(1)-17112020
Instrument(s) of creation or modification of charge;-17112020
Optional Attachment-(2)-17112020
Form CHG-1-17112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201117
Form SH-8-02112020-signed
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-19102020
Declaration by auditor(s)-19102020
Audited financial statements of last three years-19102020
Copy of the board resolution-19102020
Optional Attachment-(2)-19102020
Optional Attachment-(3)-19102020
List of holding and subsidary companies of the company;-19102020
Details of the promoters of the company-19102020
Buy back details of last three years-19102020
Optional Attachment-(1)-19102020

Frequently Asked Questions

What is the date on which the Horizon packs private limited incorporated?

Horizon packs private limited was incorporated on 20 August 2001 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Horizon packs private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Horizon packs private limited?

9 of directors are associated with the company.

What is the number of directors associated with Horizon packs private limited?

9 of directors are associated with the company.