Company Information

CIN
U21022TN2012PTC084957
Status
Date of Incorporation
15 March 2012
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Card Board Boxes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,546,300
Authorised Capital
7,500,000

Directors

Ritu Peety
Ritu Peety
Director/Designated Partner
for almost 4 years

Past Directors

Anil Kumar Doshi
Anil Kumar Doshi
Additional Director
over 4 years ago
Kunjbihari Peety
Kunjbihari Peety
Additional Director
almost 10 years ago
Trivendra Kumar Lath Rajat Lath
Trivendra Kumar Lath Rajat Lath
Director
over 12 years ago
Kavita Lath
Kavita Lath
Director
over 12 years ago
Trivendra Kumar Lath
Trivendra Kumar Lath
Managing Director
over 12 years ago

Charges

3 Crore
28 February 2018
Dewan Housing Finance Corporation Limited
47 Lak
25 May 2017
Dewan Housing Finance Corporation Limited
61 Lak
21 February 2017
Yes Bank Limited
2 Crore
28 December 2016
Dewan Housing Finance Corporation Limited
10 Lak
06 March 2013
Bank Of India
1 Crore
21 February 2017
Yes Bank Limited
0
25 May 2017
Others
0
28 February 2018
Others
0
28 December 2016
Others
0
06 March 2013
Bank Of India
0
21 February 2017
Yes Bank Limited
0
25 May 2017
Others
0
28 February 2018
Others
0
28 December 2016
Others
0
06 March 2013
Bank Of India
0
21 February 2017
Yes Bank Limited
0
25 May 2017
Others
0
28 February 2018
Others
0
28 December 2016
Others
0
06 March 2013
Bank Of India
0

Documents

Form CHG-1-04102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201004
Instrument(s) of creation or modification of charge;-03102020
Form DPT-3-30012020-signed
Form ADT-1-17012020_signed
Form ADT-3-14012020_signed
Copy of written consent given by auditor-14012020
Copy of resolution passed by the company-14012020
Resignation letter-09012020
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-24082019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Frequently Asked Questions

When was the Paperpack and packaging private limited incorporated?

The Paperpack and packaging private limited was incorporated with ROC on 15 March 2012 as .

Where has the Paperpack and packaging private limited been incorporated?

The company was incorporated in Chennai with registration number 084957.

What is the E-filing status of the company?

The status of Paperpack and packaging private limited is Active.

Number of Key Management personnel of the Paperpack and packaging private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Paperpack and packaging private limited?

The appointed directors in the company are:

  • Trivendra kumar lath
  • Kavita lath
  • Trivendra kumar lath rajat lath
  • Kunjbihari peety
  • Anil kumar doshi
  • Ritu peety