Company Information

CIN
Status
Date of Incorporation
04 October 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,006,000
Authorised Capital
5,000,000

Directors

Sunil Malhotra
Sunil Malhotra
Director/Designated Partner
for about 1 year
Sangeeta Malhotra
Sangeeta Malhotra
Director/Designated Partner
for about 28 years

Past Directors

Samarth Malhotra
Samarth Malhotra
Director
over 10 years ago

Charges

1 Crore
17 September 2013
Kotak Mahindra Bank Limited
1 Crore
10 September 2011
Vijaya Bank
3 Lak
29 September 2010
Vijaya Bank
4 Lak
17 September 1999
Vijaya Bank
1 Crore
17 September 2013
Others
0
29 September 2010
Vijaya Bank
0
10 September 2011
Vijaya Bank
0
17 September 1999
Vijaya Bank
0
17 September 2013
Others
0
29 September 2010
Vijaya Bank
0
10 September 2011
Vijaya Bank
0
17 September 1999
Vijaya Bank
0

Documents

Form DPT-3-10092020-signed
Instrument(s) of creation or modification of charge;-23082020
Form CHG-1-23082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200823
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Optional Attachment-(2)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Optional Attachment-(1)-15112019
Form DPT-3-27062019
Form MSME FORM I-25052019_signed
Form DIR-12-29042019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form ADT-1-27022019_signed
Copy of resolution passed by the company-27022019
Copy of written consent given by auditor-27022019
Form AOC-4-16102018_signed

Frequently Asked Questions

When was the Plastic packaging industries private limited incorporated?

The Plastic packaging industries private limited was incorporated with ROC on 04 October 1996 as .

Where has the Plastic packaging industries private limited been incorporated?

The company was incorporated in Delhi with registration number 082420.

What is the E-filing status of the company?

The status of Plastic packaging industries private limited is Active.

Number of Key Management personnel of the Plastic packaging industries private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Plastic packaging industries private limited?

The appointed directors in the company are:

  • Sangeeta malhotra
  • Sunil malhotra
  • Samarth malhotra