Company Information

CIN
U25201UP1989PTC011215
Status
Date of Incorporation
27 September 1989
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Semi -Finished Plastic Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,387,000
Authorised Capital
5,300,000

Directors

Rajesh Dixit
Rajesh Dixit
Managing Director
for over 1 year

Past Directors

Shobhit Dixit
Shobhit Dixit
Additional Director
over 6 years ago
Minu Dixit
Minu Dixit
Director
about 35 years ago

Charges

2 Crore
26 March 2003
Bank Of India
10 Lak
26 March 2003
Bank Of India
1 Crore
14 October 1997
Bank Of India
25 Lak
14 August 1995
Uttar Pradesh Financial Corporati0n
28 Lak
19 January 2021
Bank Of India
5 Lak
19 January 2021
Bank Of India
12 Lak
19 January 2023
Hdfc Bank Limited
0
19 January 2021
Bank Of India
0
19 January 2021
Bank Of India
0
26 March 2003
Others
0
14 October 1997
Bank Of India
0
26 March 2003
Bank Of India
0
14 August 1995
Uttar Pradesh Financial Corporati0n
0
19 January 2023
Hdfc Bank Limited
0
19 January 2021
Bank Of India
0
19 January 2021
Bank Of India
0
26 March 2003
Others
0
14 October 1997
Bank Of India
0
26 March 2003
Bank Of India
0
14 August 1995
Uttar Pradesh Financial Corporati0n
0

Documents

Form MGT-14-31102020_signed
Form PAS-3-31102020_signed
Copy of Board or Shareholders? resolution-31102020
Valuation Report from the valuer, if any;-31102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Optional Attachment-(1)-31102020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-31102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31102020
Optional Attachment-(2)-31102020
Form ADT-1-17072020_signed
Optional Attachment-(1)-17072020
Copy of written consent given by auditor-17072020
Copy of the intimation sent by company-17072020
Form ADT-3-06072020_signed
Resignation letter-06072020
Form DPT-3-22062020-signed
Optional Attachment-(1)-20062020
Form DPT-3-27112019-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed

Frequently Asked Questions

When was the Pooja packagers private limited incorporated?

The Pooja packagers private limited was incorporated with ROC on 27 September 1989 as .

Where has the Pooja packagers private limited been incorporated?

The company was incorporated in Kanpur with registration number 011215.

What is the E-filing status of the company?

The status of Pooja packagers private limited is Active.

Number of Key Management personnel of the Pooja packagers private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Pooja packagers private limited?

The appointed directors in the company are:

  • Shobhit dixit
  • Rajesh dixit
  • Minu dixit