Company Information

CIN
Status
Date of Incorporation
16 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
7,490,000
Authorised Capital
7,500,000

Directors

Vivek Chopra
Vivek Chopra
Director/Designated Partner
over 2 years ago
Manan Chopra
Manan Chopra
Director/Designated Partner
over 2 years ago
Chaitanya Chaitanay Chopra
Chaitanya Chaitanay Chopra
Director/Designated Partner
almost 3 years ago
Ram Avtar Saluja
Ram Avtar Saluja
Director/Designated Partner
over 11 years ago

Registered Trademarks

Benzpak Benz Packaging Solutions

[Class : 16] Paper And Cardboard; Films And Bags For Wrapping And Packaging; Printers" Type, Printing Blocks

Charges

7 Crore
07 March 2017
Syndicate Bank
15 Lak
07 January 2015
Syndicate Bank
50 Lak
05 February 2014
Syndicate Bank
20 Lak
31 May 2013
Canara Bank
4 Crore
24 June 2020
Canara Bank
60 Lak
13 January 2020
Syndicate Bank
50 Lak
04 March 2022
Canara Bank
11 Lak
09 December 2021
Canara Bank
59 Lak
04 March 2022
Canara Bank
0
09 December 2021
Canara Bank
0
24 June 2020
Canara Bank
0
31 May 2013
Canara Bank
0
13 January 2020
Syndicate Bank
0
05 February 2014
Syndicate Bank
0
07 January 2015
Syndicate Bank
0
07 March 2017
Others
0
04 March 2022
Canara Bank
0
09 December 2021
Canara Bank
0
24 June 2020
Canara Bank
0
31 May 2013
Canara Bank
0
13 January 2020
Syndicate Bank
0
05 February 2014
Syndicate Bank
0
07 January 2015
Syndicate Bank
0
07 March 2017
Others
0
04 March 2022
Canara Bank
0
09 December 2021
Canara Bank
0
24 June 2020
Canara Bank
0
31 May 2013
Canara Bank
0
13 January 2020
Syndicate Bank
0
05 February 2014
Syndicate Bank
0
07 January 2015
Syndicate Bank
0
07 March 2017
Others
0

Documents

Form DPT-3-18032021-signed
Form DPT-3-11122020_signed
Form CHG-1-30092020_signed
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
Instrument(s) of creation or modification of charge;-25092020
Instrument(s) of creation or modification of charge;-02032020
Form CHG-1-02032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200302
CERTIFICATE OF REGISTRATION OF CHARGE-20200302
Form MGT-7-11122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122019
List of share holders, debenture holders;-09122019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form MSME FORM I-01062019
Form MSME FORM I-01062019_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form MGT-14-19032018_signed
Optional Attachment-(5)-19032018