Company Information

CIN
Status
Date of Incorporation
03 April 1989
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Navin Raheja
Navin Raheja
Director/Designated Partner
for over 1 year
Vaibhav Raheja
Vaibhav Raheja
Director/Designated Partner
for about 13 years
Vandana Raheja
Vandana Raheja
Director/Designated Partner
for over 35 years
Vani Raheja Kapur
Vani Raheja Kapur
Director/Designated Partner
for over 18 years
Vipin Raheja
Vipin Raheja
Director/Designated Partner
for over 1 year

Past Directors

Trademarks

Eternal Grace With Label Ingenious Appliances Packaging

[Class : 16] All Kinds Of Corrugated, Cardboard Boxes, Printed Boxes, Incase Boxes, Tags, Paper Bags, Designer Packaging, All Types Of Paper Based Packaging.

Documents

Form DPT-3-07122020-signed
Directors report as per section 134(3)-06012020
Optional Attachment-(1)-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012020
Form AOC-4-06012020_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Form MGT-14-15122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112019
Form ADT-1-16112019_signed
Optional Attachment-(1)-16112019
Copy of resolution passed by the company-16112019
Copy of written consent given by auditor-16112019
Form ADT-1-28052019_signed
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Optional Attachment-(1)-28052019

Frequently Asked Questions

When was the Ingenious appliances & packaging private limited incorporated?

The Ingenious appliances & packaging private limited was incorporated with ROC on 03 April 1989 as .

Where has the Ingenious appliances & packaging private limited been incorporated?

The company was incorporated in Delhi with registration number 035720.

What is the E-filing status of the company?

The status of Ingenious appliances & packaging private limited is Active.

Number of Key Management personnel of the Ingenious appliances & packaging private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Ingenious appliances & packaging private limited?

The appointed directors in the company are:

  • Navin raheja
  • Vipin raheja
  • Vani raheja kapur
  • Vandana raheja
  • Vaibhav raheja