Company Information

CIN
Status
Date of Incorporation
31 August 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
16,862,850
Authorised Capital
20,000,000

Directors

Frederic Hapiak
Frederic Hapiak
Director/Designated Partner
almost 3 years ago
Satish Upendra Shinde
Satish Upendra Shinde
Director/Designated Partner
about 4 years ago
Mahendra Kumar Gupta
Mahendra Kumar Gupta
Director/Designated Partner
over 10 years ago
Ravindra Ramesh Shenoy
Ravindra Ramesh Shenoy
Director/Designated Partner
over 20 years ago

Past Directors

Rajeev Singh
Rajeev Singh
Additional Director
over 6 years ago
Manmohan Pashaura Chahal
Manmohan Pashaura Chahal
Director
almost 17 years ago
Lars Stefan Ekqvist
Lars Stefan Ekqvist
Director
over 17 years ago

Registered Trademarks

Expak Nefab Ab

[Class : 16] Cases, Containers And Boxes, All For The Packing, Storage Or Transportation; Loading Pallets And Collars For Use Therewith: All Aforementioned Goods Fabricated From Paper Or Cardboard; Plastic Materials For Packaging (Not Included In Other Classes).[Class : 20] Cases, Containers And Boxes, All For The Packing, Storage Or Transportation; Loading Pallets And Colla...

Nefab Nefab Ab

[Class : 6] Cases, Containers And Boxes All For The Packing Storage Or Transportation, Loading Pallets And Collars For Use Therewith, Locking Devices, Namely Locks, Fasteners And Latches, Fittings And Hinge Mountings For Cases, Containers Boxes, Loading Pallets And Loading Pallets Collars, All Aforementioned Goods Fabricated From Metal.

Nffab Nefab Ab

[Class : 20] Cases, Containers And Boxes All For The Paking, Storage Or Transportation; Loading Pallets And Collars For Use Therewith; Locking Devices, Namely Locks, Fastenrs And Latches, Fittings And Hinge Mountings For Cases, Containers, Boxes, Loading Pallets And Loading Pallet Collars All Aforementioned Goods Fabricated From Wood Plywood Or Plastic Material;.
View +1 more Brands for Nefab India Private Limited.

Charges

50 Lak
30 March 2021
The Hongkong And Shanghai Banking Corporation Limited
50 Lak
30 March 2021
The Hongkong And Shanghai Banking Corporation Limited
0
30 March 2021
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form ADT-3-09042020_signed
Resignation letter-09042020
Copy of MGT-8-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form AOC-4(XBRL)-11102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102019
Form ADT-1-19092019_signed
Copy of resolution passed by the company-19092019
Optional Attachment-(1)-19092019
Copy of written consent given by auditor-19092019
Copy of the intimation sent by company-19092019
Form DIR-12-17092019_signed
Optional Attachment-(2)-17092019
Optional Attachment-(1)-17092019
Declaration by first director-17092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019
Form DPT-3-12072019-signed
Optional Attachment-(1)-26062019
Form AOC-4(XBRL)-02102018_signed
List of share holders, debenture holders;-25092018
Copy of MGT-8-25092018
Form MGT-7-25092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27082018
Copy of MGT-8-22112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112017
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4(XBRL)-22112017_signed
Form MGT-7-22112017_signed