Company Information

CIN
Status
Date of Incorporation
21 March 1991
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
22,987,000
Authorised Capital
31,000,000

Directors

Rekha Jain
Rekha Jain
Director/Designated Partner
for almost 5 years
Ritu Jain
Ritu Jain
Director/Designated Partner
for almost 2 years
Devang Jain
Devang Jain
Director/Designated Partner
for almost 4 years
Nishant Jain
Nishant Jain
Director/Designated Partner
for almost 4 years
Geeta Jain
Geeta Jain
Director/Designated Partner
for over 3 years
Yashwant Jain
Yashwant Jain
Director/Designated Partner
for over 1 year

Past Directors

Shubhendu Jain
Shubhendu Jain
Director
about 9 years ago

Charges

12 Lak
14 March 2008
Hdfc Bank Limited
5 Crore
10 December 2007
Hdfc Bank Limited
4 Crore
11 July 2001
Punjab National Bank
2 Crore
11 July 2001
Punjab National Bank
20 Lak
11 July 2001
Punjab National Bank
1 Crore
26 February 2020
Toyota Financial Services India Limited
12 Lak
19 February 2020
Hdfc Bank Limited
1 Crore
11 July 2001
Punjab National Bank
0
19 February 2020
Hdfc Bank Limited
0
26 February 2020
Others
0
10 December 2007
Hdfc Bank Limited
0
14 March 2008
Hdfc Bank Limited
0
11 July 2001
Punjab National Bank
0
11 July 2001
Punjab National Bank
0
11 July 2001
Punjab National Bank
0
19 February 2020
Hdfc Bank Limited
0
26 February 2020
Others
0
10 December 2007
Hdfc Bank Limited
0
14 March 2008
Hdfc Bank Limited
0
11 July 2001
Punjab National Bank
0
11 July 2001
Punjab National Bank
0

Documents

Form DPT-3-29122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092020
List of share holders, debenture holders;-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Directors report as per section 134(3)-22092020
Form AOC-4-22092020_signed
Form MGT-7-22092020_signed
Form CHG-1-06062020_signed
Instrument(s) of creation or modification of charge;-06062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200606
Form CHG-1-02062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200602
Instrument(s) of creation or modification of charge;-01062020
Optional Attachment-(1)-01062020
Form ADT-1-06032020_signed
Copy of the intimation sent by company-05032020
Copy of written consent given by auditor-05032020
Copy of resolution passed by the company-05032020
Form INC-22-17022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022020

Frequently Asked Questions

When was the Mars packaging private limited incorporated?

The Mars packaging private limited was incorporated with ROC on 21 March 1991 as .

Where has the Mars packaging private limited been incorporated?

The company was incorporated in Delhi with registration number 043599.

What is the E-filing status of the company?

The status of Mars packaging private limited is Active.

Number of Key Management personnel of the Mars packaging private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Mars packaging private limited?

The appointed directors in the company are:

  • Rekha jain
  • Geeta jain
  • Yashwant jain
  • Shubhendu jain
  • Nishant jain
  • Devang jain
  • Ritu jain