Company Information

CIN
U74950DL2006PTC150661
Status
Date of Incorporation
08 July 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,060,000
Authorised Capital
5,000,000

Directors

Manvi Jain
Manvi Jain
Director/Designated Partner
for over 7 years
Aman Jain
Aman Jain
Director/Designated Partner
for over 7 years
Monica Jain
Monica Jain
Director/Designated Partner
for over 18 years
Ajay Raj Jain
Ajay Raj Jain
Director/Designated Partner
for over 18 years

Past Directors

Charges

2 Crore
23 October 2018
Syndicate Bank
60 Lak
13 February 2018
Syndicate Bank
1 Crore
23 October 2018
Syndicate Bank
0
13 February 2018
Syndicate Bank
0
23 October 2018
Syndicate Bank
0
13 February 2018
Syndicate Bank
0
23 October 2018
Syndicate Bank
0
13 February 2018
Syndicate Bank
0

Documents

Directors report as per section 134(3)-03022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Form AOC-4-03022020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Instrument(s) of creation or modification of charge;-14012019
Form CHG-1-14012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190114
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Form AOC-4-20062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018

Frequently Asked Questions

When was the Minto packs private limited incorporated?

The Minto packs private limited was incorporated with ROC on 08 July 2006 as .

Where has the Minto packs private limited been incorporated?

The company was incorporated in Delhi with registration number 150661.

What is the E-filing status of the company?

The status of Minto packs private limited is Active.

Number of Key Management personnel of the Minto packs private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Minto packs private limited?

The appointed directors in the company are:

  • Ajay raj jain
  • Monica jain
  • Aman jain
  • Manvi jain