Company Information

CIN
U74899DL1991PTC042801
Status
Date of Incorporation
21 January 1991
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
5,000,000
Authorised Capital
5,000,000

Directors

Divya Gupta
Divya Gupta
Director/Designated Partner
for over 1 year
Deepak Kumar Gupta
Deepak Kumar Gupta
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
17 September 2008
Rajasthan Financial Corporation
40 Lak
09 June 1994
The Rajasthan State Indl Development And Inves Corp Ltd
80 Lak
11 December 1997
Oriental Bank Of Commer
10 Lak
15 January 2000
Oriental Bank Of Commerce
41 Lak
02 May 1997
Oriental Bank Of Commerce
40 Lak
02 March 1995
Oriental Bank Of Commerce
15 Lak
13 March 2000
Oriental Bank Of Commerce
11 Lak
15 March 1995
Oriental Bank Of Commerce
25 Lak
17 September 2008
Rajasthan Financial Corporation
0
15 March 1995
Oriental Bank Of Commerce
0
02 March 1995
Oriental Bank Of Commerce
0
13 March 2000
Oriental Bank Of Commerce
0
02 May 1997
Oriental Bank Of Commerce
0
11 December 1997
Oriental Bank Of Commer
0
15 January 2000
Oriental Bank Of Commerce
0
09 June 1994
The Rajasthan State Indl Development And Inves Corp Ltd
0
17 September 2008
Rajasthan Financial Corporation
0
15 March 1995
Oriental Bank Of Commerce
0
02 March 1995
Oriental Bank Of Commerce
0
13 March 2000
Oriental Bank Of Commerce
0
02 May 1997
Oriental Bank Of Commerce
0
11 December 1997
Oriental Bank Of Commer
0
15 January 2000
Oriental Bank Of Commerce
0
09 June 1994
The Rajasthan State Indl Development And Inves Corp Ltd
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07122019
Supplementary or Test audit report under section 143-07122019
Form AOC - 4 CFS-07122019
Form AOC-4-07122019_signed
Form AOC-4 additional attachment-07122019_signed
Optional attachment(s) - if any-05122019
Statement of Subsidiaries as per section 129 - Form AOC-1-05122019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form MGT-14-04112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019

Frequently Asked Questions

What is the date of Shipra packagings private limited incorporation?

Incorporation date of the company is 21 January 1991 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Shipra packagings private limited has appointed how many directors?

The appointed directors in the company are:

  • Deepak kumar gupta
  • Divya gupta