Company Information

CIN
U74940HR1995PTC032614
Status
Date of Incorporation
27 March 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Photographic
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
319,700
Authorised Capital
5,000,000

Directors

Suman Punyani
Suman Punyani
Director/Designated Partner
for about 1 year
Ish Punyani
Ish Punyani
Director/Designated Partner
for about 1 year

Past Directors

Charges

1 Crore
03 November 2015
Oriental Bank Of Commerce
61 Lak
09 October 1997
Oriental Bank Of Commerce
90 Lak
25 March 2000
Oriental Bank Of Commerce
14 Lak
24 February 1999
Oriental Bank Of Commerce
2 Lak
23 July 2020
Punjab National Bank
15 Lak
24 February 1999
Oriental Bank Of Commerce
0
25 March 2000
Oriental Bank Of Commerce
0
03 November 2015
Oriental Bank Of Commerce
0
23 July 2020
Others
0
09 October 1997
Oriental Bank Of Commerce
0
24 February 1999
Oriental Bank Of Commerce
0
25 March 2000
Oriental Bank Of Commerce
0
03 November 2015
Oriental Bank Of Commerce
0
23 July 2020
Others
0
09 October 1997
Oriental Bank Of Commerce
0

Documents

Form CHG-1-06082020_signed
Optional Attachment-(1)-06082020
Instrument(s) of creation or modification of charge;-06082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200806
Company CSR policy as per section 135(4)-09102019
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Optional Attachment-(2)-09102019
Details of other Entity(s)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Details of other Entity(s)-13102018
Secretarial Audit Report-13102018
Company CSR policy as per section 135(4)-13102018
Form AOC-4-13102018_signed

Frequently Asked Questions

What is the date of Thermo packing industries pvt ltd incorporation?

Incorporation date of the company is 27 March 1995 .

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.

Thermo packing industries pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Ish punyani
  • Suman punyani