Company Information

CIN
Status
Date of Incorporation
25 October 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Corrugated Fibre Board Containers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 July 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000

Directors

Arshi Tank
Arshi Tank
Director/Designated Partner
for about 3 years
Virendra Bhupendra Tank
Virendra Bhupendra Tank
Director
for about 14 years
Shlok Bimal Kedia
Shlok Bimal Kedia
Director/Designated Partner
for over 1 year
Bimalkumar Ramgopal Kedia
Bimalkumar Ramgopal Kedia
Director
for over 1 year

Past Directors

Bhupendra Damji Tank
Bhupendra Damji Tank
Director
about 14 years ago

Charges

0
27 May 2019
Yes Bank Limited
80 Lak
27 May 2019
Yes Bank Limited
80 Lak
06 June 2014
Tjsb Sahakari Bank Limited
2 Lak
10 April 2012
The Thane Janata Sahakari Bank Ltd.
10 Lak
11 October 2011
The Thane Janata Sahakari Bank Ltd.
20 Lak
27 May 2019
Yes Bank Limited
0
27 May 2019
Yes Bank Limited
0
11 October 2011
The Thane Janata Sahakari Bank Ltd.
0
10 April 2012
The Thane Janata Sahakari Bank Ltd.
0
06 June 2014
Tjsb Sahakari Bank Limited
0
27 May 2019
Yes Bank Limited
0
27 May 2019
Yes Bank Limited
0
11 October 2011
The Thane Janata Sahakari Bank Ltd.
0
10 April 2012
The Thane Janata Sahakari Bank Ltd.
0
06 June 2014
Tjsb Sahakari Bank Limited
0

Documents

Form DPT-3-19082020-signed
Form AOC-4-13122019_signed
Form MGT-7-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-27062019
Form CHG-1-17062019_signed
Instrument(s) of creation or modification of charge;-17062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190617
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-16112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed

Frequently Asked Questions

When was the Punch & pack boards private limited incorporated?

The Punch & pack boards private limited was incorporated with ROC on 25 October 2010 as .

Where has the Punch & pack boards private limited been incorporated?

The company was incorporated in Mumbai with registration number 209394.

What is the E-filing status of the company?

The status of Punch & pack boards private limited is Active.

Number of Key Management personnel of the Punch & pack boards private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Punch & pack boards private limited?

The appointed directors in the company are:

  • Bimalkumar ramgopal kedia
  • Shlok bimal kedia
  • Virendra bhupendra tank
  • Bhupendra damji tank
  • Arshi tank