Company Information

CIN
U15422UP1991PTC013211
Status
Date of Incorporation
07 June 1991
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Jaggery, Gur from Sugarcane
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,115,000
Authorised Capital
7,500,000

Directors

Varun Bathwal
Varun Bathwal
Director
for over 16 years
Amit Bathwal
Amit Bathwal
Director/Designated Partner
for over 1 year

Past Directors

Lakshmi Bathwal
Lakshmi Bathwal
Additional Director
over 4 years ago
Raj Nath Sharma
Raj Nath Sharma
Director
over 13 years ago
Manisha Bathwal
Manisha Bathwal
Director
over 16 years ago
Krishna Kumar Bathwal
Krishna Kumar Bathwal
Director
almost 22 years ago

Charges

17 Crore
24 October 2005
State Bank Of India
17 Crore
24 October 2005
State Bank Of India
0
24 October 2005
State Bank Of India
0

Documents

Form DPT-3-01122020_signed
Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Copy of MGT-8-30112020
Approval letter for extension of AGM;-30112020
Directors report as per section 134(3)-30112020
Approval letter of extension of financial year or AGM-30112020
List of share holders, debenture holders;-30112020
Form DIR-12-04082020_signed
Declaration by first director-04082020
Optional Attachment-(1)-04082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Form CHG-1-22062020_signed
Instrument(s) of creation or modification of charge;-22062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200622
Form DPT-3-09052020-signed
List of share holders, debenture holders;-12112019
Copy of MGT-8-12112019
Form MGT-7-12112019_signed

Frequently Asked Questions

What is the incorporation date of the Modern packaging private limited?

Incorporation date of the company is 07 June 1991 .

What is the state of the Modern packaging private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Modern packaging private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Modern packaging private limited?

Modern packaging private limited has appointed 6 of directors.

Who are the appointed Directors in Modern packaging private limited?

The appointed directors in the company are:

  • Amit bathwal
  • Krishna kumar bathwal
  • Varun bathwal
  • Raj nath sharma
  • Manisha bathwal
  • Lakshmi bathwal