Company Information

CIN
Status
Date of Incorporation
21 March 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
22,987,000
Authorised Capital
31,000,000

Directors

Yashwant Jain
Yashwant Jain
Director/Designated Partner
over 2 years ago
Ritu Jain
Ritu Jain
Director/Designated Partner
almost 3 years ago
Geeta Jain
Geeta Jain
Director/Designated Partner
over 4 years ago
Devang Jain
Devang Jain
Director/Designated Partner
over 4 years ago
Nishant Jain
Nishant Jain
Director/Designated Partner
over 4 years ago
Rekha Jain
Rekha Jain
Director/Designated Partner
almost 6 years ago

Past Directors

Shubhendu Jain
Shubhendu Jain
Director
about 10 years ago

Registered Trademarks

Mppl Mars Packaging

[Class : 17] Surface Protection Film And Tape; Masking Tape; Tracing And Drafting Film; Letter Transfer Application Tape.

Magesto Mars Packaging

[Class : 1] Chemical Products, Substances, Preparations And Adhesive Used In Industry.

Enso Earth Mars Packaging

[Class : 5] Medicated Hand And Body Soaps; Medicated Facial Soaps; Disinfecting Handwash; Medicated Handwash; All Purpose Disinfecting And Sterilising Preparations; Antibacterial Cleaners; Antibacterial Preparations; Antibacterial Sprays; Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes;Disinfectants; Preparations For Destroyin...
View +6 more Brands for Mars Packaging Private Limited.

Charges

12 Lak
14 March 2008
Hdfc Bank Limited
5 Crore
10 December 2007
Hdfc Bank Limited
4 Crore
11 July 2001
Punjab National Bank
2 Crore
11 July 2001
Punjab National Bank
20 Lak
11 July 2001
Punjab National Bank
1 Crore
26 February 2020
Toyota Financial Services India Limited
12 Lak
19 February 2020
Hdfc Bank Limited
1 Crore
11 July 2001
Punjab National Bank
0
19 February 2020
Hdfc Bank Limited
0
26 February 2020
Others
0
10 December 2007
Hdfc Bank Limited
0
14 March 2008
Hdfc Bank Limited
0
11 July 2001
Punjab National Bank
0
11 July 2001
Punjab National Bank
0
11 July 2001
Punjab National Bank
0
19 February 2020
Hdfc Bank Limited
0
26 February 2020
Others
0
10 December 2007
Hdfc Bank Limited
0
14 March 2008
Hdfc Bank Limited
0
11 July 2001
Punjab National Bank
0
11 July 2001
Punjab National Bank
0

Documents

Form DPT-3-29122020_signed
Directors report as per section 134(3)-22092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092020
List of share holders, debenture holders;-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form AOC-4-22092020_signed
Form MGT-7-22092020_signed
Form CHG-1-06062020_signed
Instrument(s) of creation or modification of charge;-06062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200606
Form CHG-1-02062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200602
Instrument(s) of creation or modification of charge;-01062020
Optional Attachment-(1)-01062020
Form ADT-1-06032020_signed
Copy of the intimation sent by company-05032020
Copy of resolution passed by the company-05032020
Copy of written consent given by auditor-05032020
Form INC-22-17022020_signed
Copies of the utility bills as mentioned above (not older than two months)-17022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022020
Optional Attachment-(1)-17022020
Form BEN - 2-05012020_signed
Letter of the charge holder stating that the amount has been satisfied-03012020
Form CHG-4-03012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200103
Optional Attachment-(3)-31122019
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019