Company Information

CIN
U25200MH2002PTC138024
Status
Date of Incorporation
28 November 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,797,520
Authorised Capital
30,000,000

Directors

Bhupat Babulal Shah
Bhupat Babulal Shah
Director
for about 22 years
Arvindkumar Ratilal Sanghvi
Arvindkumar Ratilal Sanghvi
Director
for about 22 years
Nimesh Arvindkumar Sanghvi
Nimesh Arvindkumar Sanghvi
Director
for almost 2 years

Past Directors

Vikram Arvindkumar Sanghvi
Vikram Arvindkumar Sanghvi
Additional Director
over 14 years ago

Charges

20 Crore
29 April 2019
Kotak Mahindra Bank Limited
10 Crore
30 January 2006
Hdfc Bank Limited
28 Crore
17 March 2004
Central Bank Of India
0
17 July 2021
Kotak Mahindra Bank Limited
10 Crore
29 April 2019
Others
0
17 July 2021
Others
0
30 January 2006
Hdfc Bank Limited
0
17 March 2004
Central Bank Of India
0
29 April 2019
Others
0
17 July 2021
Others
0
30 January 2006
Hdfc Bank Limited
0
17 March 2004
Central Bank Of India
0
29 April 2019
Others
0
17 July 2021
Others
0
30 January 2006
Hdfc Bank Limited
0
17 March 2004
Central Bank Of India
0

Documents

Form MSME FORM I-05112020_signed
Form DPT-3-04082020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-13122019
Copy of MGT-8-13122019
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-21102019
Optional Attachment-(1)-21102019
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Form CHG-4-07102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191007
Letter of the charge holder stating that the amount has been satisfied-05102019
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form DPT-3-27062019

Frequently Asked Questions

What is the date of Welpack industries private limited incorporation?

Incorporation date of the company is 28 November 2002 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 4.

Welpack industries private limited has appointed how many directors?

The appointed directors in the company are:

  • Nimesh arvindkumar sanghvi
  • Arvindkumar ratilal sanghvi
  • Vikram arvindkumar sanghvi
  • Bhupat babulal shah