Company Information

CIN
Status
Date of Incorporation
08 June 1978
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Anup Dutta
Anup Dutta
Director/Designated Partner
for about 1 year
Sabyasachi Chatterjee
Sabyasachi Chatterjee
Director/Designated Partner
for over 1 year
Brojo Behari Ghosh
Brojo Behari Ghosh
Director/Designated Partner
for over 33 years

Past Directors

Documents

List of share holders, debenture holders;-02112020
Form MGT-7-02112020_signed
Form AOC-4-23102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Directors report as per section 134(3)-22102020
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
Interest in other entities;-17042019
Optional Attachment-(1)-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Optional Attachment-(2)-17042019
Form DIR-12-17042019_signed
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of board resolution authorizing giving of notice-16042019
Optional Attachment-(1)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019

Frequently Asked Questions

When was the Master packaging service private limited incorporated?

The Master packaging service private limited was incorporated with ROC on 08 June 1978 as .

Where has the Master packaging service private limited been incorporated?

The company was incorporated in Mumbai with registration number 020401.

What is the E-filing status of the company?

The status of Master packaging service private limited is Active.

Number of Key Management personnel of the Master packaging service private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Master packaging service private limited?

The appointed directors in the company are:

  • Sabyasachi chatterjee
  • Brojo behari ghosh
  • Anup dutta