Company Information

CIN
Status
Date of Incorporation
20 October 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,160,000
Authorised Capital
4,400,000

Directors

Sangeeta Harpal Singh
Sangeeta Harpal Singh
Director
about 28 years ago
Ramanjitsingh Harpalsingh Singh
Ramanjitsingh Harpalsingh Singh
Director
about 28 years ago
Harpal Singh
Harpal Singh
Director
about 28 years ago

Past Directors

Pavanjeet Singh
Pavanjeet Singh
Additional Director
over 11 years ago
Amardeep Arora Singh
Amardeep Arora Singh
Director
about 19 years ago

Registered Trademarks

Sunpac Sangeeta Poly Pack

[Class : 17] Plain, Laminated, Corrugated And Corrugated Sandwiched Plastic Sheets And Cases Made There From And Packaging Material

Flutex Sangeeta Poly Pack Pvt. Ltd

[Class : 17] Plain, Laminated, Corrugated And Corrugated Sandwiched Plastic Sheets And Cases Made There From And Packaging Material

Sanpac Sangeeta Poly Pack

[Class : 17] Plain, Laminated, Corrugated And Corrugated Sandwiched Plastic Sheets And Cases Made There From And Packaging Material

Charges

6 Crore
15 March 2019
The Saraswat Cooperative Bank Ltd
1 Crore
12 March 2019
The Saraswat Cooperative Bank Ltd
15 Crore
12 March 2019
The Saraswat Cooperative Bank Ltd
6 Crore
07 March 2019
Hdfc Bank Limited
6 Crore
07 December 2015
Hdfc Bank Limited
2 Crore
30 March 2009
Dena Bank
1 Crore
31 October 1998
Dena Bank
23 Crore
07 March 2009
Dena Bank
50 Lak
07 March 2019
Hdfc Bank Limited
0
12 March 2019
Others
0
12 March 2019
Others
0
15 March 2019
Others
0
07 December 2015
Hdfc Bank Limited
0
07 March 2009
Dena Bank
0
30 March 2009
Dena Bank
0
31 October 1998
Others
0
07 March 2019
Hdfc Bank Limited
0
12 March 2019
Others
0
12 March 2019
Others
0
15 March 2019
Others
0
07 December 2015
Hdfc Bank Limited
0
07 March 2009
Dena Bank
0
30 March 2009
Dena Bank
0
31 October 1998
Others
0
07 March 2019
Hdfc Bank Limited
0
12 March 2019
Others
0
12 March 2019
Others
0
15 March 2019
Others
0
07 December 2015
Hdfc Bank Limited
0
07 March 2009
Dena Bank
0
30 March 2009
Dena Bank
0
31 October 1998
Others
0
07 March 2019
Hdfc Bank Limited
0
12 March 2019
Others
0
12 March 2019
Others
0
15 March 2019
Others
0
07 December 2015
Hdfc Bank Limited
0
07 March 2009
Dena Bank
0
30 March 2009
Dena Bank
0
31 October 1998
Others
0
07 March 2019
Hdfc Bank Limited
0
12 March 2019
Others
0
12 March 2019
Others
0
15 March 2019
Others
0
07 December 2015
Hdfc Bank Limited
0
07 March 2009
Dena Bank
0
30 March 2009
Dena Bank
0
31 October 1998
Others
0

Documents

Form DPT-3-25122020_signed
Form DPT-3-18092020-signed
Letter of the charge holder stating that the amount has been satisfied-28122019
Form CHG-4-28122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191228
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122019
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Letter of the charge holder stating that the amount has been satisfied-10072019
Form CHG-4-10072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190710
Form DPT-3-29062019
Optional Attachment-(1)-05042019
Instrument(s) of creation or modification of charge;-05042019
Form CHG-1-05042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190405
Instrument(s) of creation or modification of charge;-12032019
Optional Attachment-(2)-12032019
Form CHG-1-12032019_signed
Optional Attachment-(1)-12032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190312
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed