Company Information

CIN
U32109DL1999PTC100886
Status
Date of Incorporation
29 July 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
1,000
Authorised Capital
100,000

Directors

Rajvir .
Rajvir .
Director/Designated Partner
for over 5 years
Arun Kumar Tivari
Arun Kumar Tivari
Individual Promoter
for almost 10 years

Past Directors

Sayyed Mahmood Akhtar
Sayyed Mahmood Akhtar
Additional Director
almost 10 years ago
Ranvijay Pratap Mishra
Ranvijay Pratap Mishra
Director
over 17 years ago
Syed Sajid Masood
Syed Sajid Masood
Director
over 25 years ago

Documents

Form DIR-12-31122019_signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Declaration by first director-23122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form INC-22-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Notice of resignation;-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Declaration by first director-20042019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018

Frequently Asked Questions

When was the Prepack engineering and services private limited incorporated?

The Prepack engineering and services private limited was incorporated with ROC on 29 July 1999 as .

Where has the Prepack engineering and services private limited been incorporated?

The company was incorporated in Delhi with registration number 100886.

What is the E-filing status of the company?

The status of Prepack engineering and services private limited is Active.

Number of Key Management personnel of the Prepack engineering and services private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Prepack engineering and services private limited?

The appointed directors in the company are:

  • Syed sajid masood
  • Sayyed mahmood akhtar
  • Arun kumar tivari
  • Ranvijay pratap mishra
  • Rajvir .