Company Information

CIN
U27106DL2005PTC134579
Status
Date of Incorporation
31 March 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
125,000
Authorised Capital
5,000,000

Directors

Laxmi Pat Bothra
Laxmi Pat Bothra
Additional Director
for almost 13 years
Sanjay Singhania
Sanjay Singhania
Additional Director
for almost 13 years
Neha Bothra
Neha Bothra
Director/Designated Partner
for about 8 years
Abhisek Narayan Singhania
Abhisek Narayan Singhania
Director/Designated Partner
for over 1 year

Past Directors

Gulab Rai
Gulab Rai
Director
over 19 years ago
Arjun Lal Khanchandani
Arjun Lal Khanchandani
Director
over 19 years ago
Murlidhar Khanchan Dani
Murlidhar Khanchan Dani
Director
over 19 years ago

Charges

5 Crore
19 September 2012
Hdfc Bank Limited
5 Crore
19 September 2012
Hdfc Bank Limited
0
19 September 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-12022021-signed
Form DPT-3-24092020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191016
Form MGT-14-03102019-signed
Altered articles of association-30092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092019
Optional Attachment-(1)-30092019
Optional Attachment-(2)-30092019
Altered memorandum of association-30092019
Form DPT-3-03072019
Form AOC-4-11012019_signed

Frequently Asked Questions

When was the Epack prefab solutions private limited incorporated?

The Epack prefab solutions private limited was incorporated with ROC on 31 March 2005 as .

Where has the Epack prefab solutions private limited been incorporated?

The company was incorporated in Delhi with registration number 134579.

What is the E-filing status of the company?

The status of Epack prefab solutions private limited is Active.

Number of Key Management personnel of the Epack prefab solutions private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Epack prefab solutions private limited?

The appointed directors in the company are:

  • Laxmi pat bothra
  • Sanjay singhania
  • Murlidhar khanchan dani
  • Arjun lal khanchandani
  • Gulab rai
  • Abhisek narayan singhania
  • Neha bothra