Company Information

CIN
U25202DL1998PTC093552
Status
Date of Incorporation
01 May 1998
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
27,177,000
Authorised Capital
40,000,000

Directors

Mohina Walia
Mohina Walia
Director/Designated Partner
for almost 2 years
Govind Walia
Govind Walia
Director/Designated Partner
for almost 3 years
Suyash Walia
Suyash Walia
Director/Designated Partner
for almost 2 years
Jeetendra Dharewa
Jeetendra Dharewa
Director/Designated Partner
for over 1 year
Tarun Dharewa Kumar
Tarun Dharewa Kumar
Director/Designated Partner
for over 19 years

Past Directors

Saurabh Srivastava
Saurabh Srivastava
Company Secretary
over 16 years ago
Neelam Dharewa
Neelam Dharewa
Director
almost 19 years ago

Charges

16 Crore
26 March 2015
Hdfc Bank Limited
16 Crore
25 April 2013
Icici Bank Limited
9 Crore
25 April 2013
Icici Bank Limited
5 Crore
01 December 2006
State Bank Of Patiala
19 Crore
30 November 2006
State Bank Of Patiala
19 Crore
13 July 2021
Hdfc Bank Limited
10 Lak
13 July 2021
Hdfc Bank Limited
0
26 March 2015
Hdfc Bank Limited
0
25 April 2013
Icici Bank Limited
0
01 December 2006
State Bank Of Patiala
0
25 April 2013
Icici Bank Limited
0
30 November 2006
State Bank Of Patiala
0
13 July 2021
Hdfc Bank Limited
0
26 March 2015
Hdfc Bank Limited
0
25 April 2013
Icici Bank Limited
0
01 December 2006
State Bank Of Patiala
0
25 April 2013
Icici Bank Limited
0
30 November 2006
State Bank Of Patiala
0

Documents

Form DPT-3-17032021-signed
Optional Attachment-(3)-04122020
Optional Attachment-(4)-04122020
Form CHG-1-04122020_signed
Instrument(s) of creation or modification of charge;-04122020
Optional Attachment-(2)-04122020
Optional Attachment-(1)-04122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201204
Form ADT-1-13102020_signed
Copy of written consent given by auditor-09102020
Optional Attachment-(1)-09102020
Copy of resolution passed by the company-09102020
Form DPT-3-13082020-signed
Form MGT-7-07032020_signed
List of share holders, debenture holders;-06032020
Copy of MGT-8-06032020
Optional Attachment-(1)-06032020
Form AOC-4-04122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019

Frequently Asked Questions

What is the date on which the Kaane packaging private limited incorporated?

Kaane packaging private limited was incorporated on 01 May 1998 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Kaane packaging private limited compliant?

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

What is the number of directors associated with Kaane packaging private limited?

7 of directors are associated with the company.

What is the number of directors associated with Kaane packaging private limited?

7 of directors are associated with the company.