Company Information

CIN
Status
Date of Incorporation
05 June 1998
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,198,500
Authorised Capital
20,000,000

Directors

Ashesh Sharma
Ashesh Sharma
Director/Designated Partner
about 2 years ago
Arun Prakash Gour
Arun Prakash Gour
Director
over 27 years ago
Sudeep Prakash Sharma
Sudeep Prakash Sharma
Director/Designated Partner
over 27 years ago

Registered Trademarks

Nitin Packagings Private Limited Nitin Packagings

[Class : 16] Corrugated Box And Corrugated Cardboard Boxes Included In Class 16.

Charges

1 Crore
13 October 2014
Bank Of India
25 Lak
17 March 2011
Bank Of India
75 Lak
22 February 2016
Bank Of India
80 Lak
22 February 2016
Bank Of India
1 Crore
17 March 2011
Bank Of India
0
13 October 2014
Bank Of India
0
22 February 2016
Bank Of India
0
22 February 2016
Bank Of India
0
17 March 2011
Bank Of India
0
13 October 2014
Bank Of India
0
22 February 2016
Bank Of India
0
22 February 2016
Bank Of India
0
17 March 2011
Bank Of India
0
13 October 2014
Bank Of India
0
22 February 2016
Bank Of India
0
22 February 2016
Bank Of India
0
17 March 2011
Bank Of India
0
13 October 2014
Bank Of India
0
22 February 2016
Bank Of India
0
22 February 2016
Bank Of India
0
17 March 2011
Bank Of India
0
13 October 2014
Bank Of India
0
22 February 2016
Bank Of India
0
22 February 2016
Bank Of India
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form DPT-3-07042020-signed
Form DPT-3-02122019-signed
Optional Attachment-(1)-16102019
List of share holders, debenture holders;-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Optional Attachment-(1)-25102018
List of share holders, debenture holders;-25102018
Optional Attachment-(2)-25102018
Form MGT-7-25102018_signed
Optional Attachment-(2)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
Form AOC-4-24102018_signed
Form CHG-4-02082018_signed
Letter of the charge holder stating that the amount has been satisfied-02082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180802
Letter of the charge holder stating that the amount has been satisfied-01082018
Form CHG-4-01082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180801
Form AOC-4-10122017_signed