Company Information

CIN
Status
Date of Incorporation
27 July 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Containers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,878,900
Authorised Capital
5,000,000

Directors

Amish Rajnikant Jaitha
Amish Rajnikant Jaitha
Director
for about 11 years
Michael Lawrence Teitelbaum
Michael Lawrence Teitelbaum
Nominee Director
for almost 13 years
John Joseph Fitzgerald
John Joseph Fitzgerald
Nominee Director
for almost 13 years
Sanjay Krishnakant Jaitha
Sanjay Krishnakant Jaitha
Director
for about 11 years
Manish Rajnikant Jaitha
Manish Rajnikant Jaitha
Director/Designated Partner
for over 7 years

Past Directors

Paulose John Parakkadan
Paulose John Parakkadan
Whole Time Director
almost 16 years ago
Girish Bhalchandra Khopkar
Girish Bhalchandra Khopkar
Whole Time Director
almost 24 years ago
Raghuraman Rajagopal
Raghuraman Rajagopal
Director
over 24 years ago

Charges

29 Crore
06 August 2014
The Hongkong And Shanghai Banking Corporation Limited
29 Crore
06 August 2014
The Hongkong And Shanghai Banking Corporation Limited
0
06 August 2014
The Hongkong And Shanghai Banking Corporation Limited
0
06 August 2014
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-28092020-signed
Form CHG-1-17012020_signed
Instrument(s) of creation or modification of charge;-17012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200117
Form MGT-7-24122019_signed
Copy of MGT-8-21122019
List of share holders, debenture holders;-21122019
Form AOC-4(XBRL)-06122019_signed
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-25102019_signed
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Form DPT-3-04072019
Form CHG-1-11042019_signed
Optional Attachment-(1)-11042019
Instrument(s) of creation or modification of charge;-11042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190411

Frequently Asked Questions

What is the date on which the R-pac (india) private limited incorporated?

R-pac (india) private limited was incorporated on 27 July 2000 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the R-pac (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with R-pac (india) private limited?

8 of directors are associated with the company.

What is the number of directors associated with R-pac (india) private limited?

8 of directors are associated with the company.