Company Information

CIN
U25202MP1999PTC013363
Status
Date of Incorporation
08 March 1999
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
540,000
Authorised Capital
1,000,000

Directors

Mukesh Jain
Mukesh Jain
Director/Designated Partner
for over 1 year
Abha Jain
Abha Jain
Director
for over 25 years

Past Directors

Charges

68 Lak
14 May 2003
Indian Overseas Bank
53 Lak
31 October 2001
Indian Overseas Bank
5 Lak
31 October 2001
Indian Overseas Bank
10 Lak
28 September 2023
Sidbi
0
31 October 2001
Indian Overseas Bank
0
14 May 2003
Indian Overseas Bank
0
31 October 2001
Indian Overseas Bank
0
28 September 2023
Sidbi
0
31 October 2001
Indian Overseas Bank
0
14 May 2003
Indian Overseas Bank
0
31 October 2001
Indian Overseas Bank
0

Documents

Form DPT-3-03012021_signed
Form DPT-3-31122020_signed
Form MGT-7-03122019_signed
Form AOC-4-03122019_signed
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
List of share holders, debenture holders;-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-01012018_signed

Frequently Asked Questions

When was the Unique polypack private limited incorporated?

The Unique polypack private limited was incorporated with ROC on 08 March 1999 as .

Where has the Unique polypack private limited been incorporated?

The company was incorporated in Gwalior with registration number 013363.

What is the E-filing status of the company?

The status of Unique polypack private limited is Active.

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

The company has 2 key management personnel in the company.

Who are the directors of the Unique polypack private limited?

The appointed directors in the company are:

  • Abha jain
  • Mukesh jain