Company Information

CIN
U21014UP1989PTC011403
Status
Date of Incorporation
20 November 1989
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Packaging Paper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,975,000
Authorised Capital
3,000,000

Directors

Sunita Gupta
Sunita Gupta
Director/Designated Partner
for about 2 years
Suryansh Vikat
Suryansh Vikat
Director/Designated Partner
for over 1 year
Amit Agrawal
Amit Agrawal
Director/Designated Partner
for about 2 years
Pramod Kumar Tentiwal
Pramod Kumar Tentiwal
Director/Designated Partner
for over 7 years
Pramesh Kumar Gupta
Pramesh Kumar Gupta
Director/Designated Partner
for over 7 years

Past Directors

Shubham Bansal
Shubham Bansal
Additional Director
about 6 years ago
Shashi Rani
Shashi Rani
Director
over 22 years ago
Sadhna Garg
Sadhna Garg
Director
over 22 years ago
Raj Kumar Garg
Raj Kumar Garg
Director
almost 35 years ago
Girdhari Lal Khandelwal
Girdhari Lal Khandelwal
Director
almost 35 years ago

Charges

6 Crore
30 June 2004
Syndicate Bank
3 Crore
21 August 2002
Indian Overseas Bank
32 Lak
25 October 2000
Indian Overseas Bank
32 Lak
10 December 2019
Kotak Mahindra Bank Limited
3 Crore
15 February 2023
Others
0
10 December 2019
Others
0
30 June 2004
Syndicate Bank
0
21 August 2002
Indian Overseas Bank
0
25 October 2000
Indian Overseas Bank
0
15 February 2023
Others
0
10 December 2019
Others
0
30 June 2004
Syndicate Bank
0
21 August 2002
Indian Overseas Bank
0
25 October 2000
Indian Overseas Bank
0

Documents

Optional Attachment-(1)-30072020
Instrument(s) of creation or modification of charge;-30072020
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Form DPT-3-29042020-signed
Form INC-22-17012020_signed
Copies of the utility bills as mentioned above (not older than two months)-10012020
Copy of board resolution authorizing giving of notice-10012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012020
Instrument(s) of creation or modification of charge;-10012020
Form CHG-1-10012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200110
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form CHG-1-24122019_signed
Instrument(s) of creation or modification of charge;-23122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191223
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019

Frequently Asked Questions

When was the Brijwasi polypack private limited incorporated?

The Brijwasi polypack private limited was incorporated with ROC on 20 November 1989 as .

Where has the Brijwasi polypack private limited been incorporated?

The company was incorporated in Kanpur with registration number 011403.

What is the E-filing status of the company?

The status of Brijwasi polypack private limited is Active.

Number of Key Management personnel of the Brijwasi polypack private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Brijwasi polypack private limited?

The appointed directors in the company are:

  • Pramesh kumar gupta
  • Sunita gupta
  • Amit agrawal
  • Pramod kumar tentiwal
  • Sadhna garg
  • Girdhari lal khandelwal
  • Raj kumar garg
  • Shashi rani
  • Shubham bansal
  • Suryansh vikat