Company Information

CIN
U25209DL2006PTC151160
Status
Date of Incorporation
20 July 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
140,583,100
Authorised Capital
140,600,000

Directors

Akash Sharma
Akash Sharma
Director/Designated Partner
for over 1 year
Balinder Singh
Balinder Singh
Director
for over 18 years
Purshottam Dass Sharma
Purshottam Dass Sharma
Director/Designated Partner
for about 10 years
Ravi Oberoi
Ravi Oberoi
Director/Designated Partner
for over 18 years

Past Directors

Andrew Imre Gatesy
Andrew Imre Gatesy
Director
over 18 years ago
William Wait
William Wait
Director
over 18 years ago

Charges

5 Crore
21 December 2016
Aditya Birla Finance Limited
5 Crore
31 October 2015
Hero Fincorp Limited
47 Lak
22 May 2014
Caparo Financial Solutions Limited
5 Crore
07 February 2023
Hdfc Bank Limited
0
21 December 2016
Others
0
31 October 2015
Others
0
22 May 2014
Caparo Financial Solutions Limited
0
07 February 2023
Hdfc Bank Limited
0
21 December 2016
Others
0
31 October 2015
Others
0
22 May 2014
Caparo Financial Solutions Limited
0
07 February 2023
Hdfc Bank Limited
0
21 December 2016
Others
0
31 October 2015
Others
0
22 May 2014
Caparo Financial Solutions Limited
0

Documents

Form DPT-3-29122020_signed
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Form AOC-4-01122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form DPT-3-10112020-signed
Form MSME FORM I-01102020
Form MGT-7-10112019_signed
Form MSME FORM I-31102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form AOC-4-24102019_signed
List of share holders, debenture holders;-23102019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019

Frequently Asked Questions

What is the date of Neopack enterprise private limited incorporation?

Incorporation date of the company is 20 July 2006 .

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 6.

Neopack enterprise private limited has appointed how many directors?

The appointed directors in the company are:

  • Ravi oberoi
  • Balinder singh
  • William wait
  • Andrew imre gatesy
  • Purshottam dass sharma
  • Akash sharma