Company Information
CIN
Status
Date of Incorporation
18 October 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,365,000
Authorised Capital
9,000,000
Directors
Ashwin Amrutlal Shah
Managing Director
over 2 years ago
over 2 years ago
Mitul Ashwin Shah
Director
over 21 years ago
over 21 years ago
Past Directors
Chirag Pradeep Shah
Director
over 21 years ago
over 21 years ago
Sameer Pradeepbhai Shah
Director
about 30 years ago
about 30 years ago
Bhupendra Amritlal Shah
Director
almost 31 years ago
almost 31 years ago
Registered Trademarks
[Class : 17] Plastic In Extruded & Moulded Form Used In Manufacture Engineering, Plastic Moulded & Extruded Articles With And Without Metal Inserts Included In Class 17.
[Class : 16] All Type Of Paper Articles, Card Board And Card Board Articles, Corrugated And Non Corrugated Boxes, Display Boxes Mill Board Boxes, Duplex Boxes, Straw Board Boxes, And Allied Packaging Materials In Any Form Made Out Of Any Pulp, Board, Corrugated Or Plain, Corrugated Boxes And Non Corrugated Boxes With Radio Frequency Identification (Rfid) Readers And Other Ba...
[Class : 16] All Type Of Paper Articles, Card Board And Card Board Articles, Corrugated And Non Corrugated Boxes, Display Boxes Mill Board Boxes, Duplex Boxes, Straw Board Boxes, And Allied Packaging Materials In Any Form Made Out Of Any Pulp, Board, Corrugated Or Plain, Corrugated Boxes Included In Class 16.
View +1 more Brands for Supack Industries Private Limited.
Charges
02 November 2015
Hdfc Bank Limited
17 Crore
17 October 2015
Hdfc Bank Limited
17 Crore
10 August 2009
Bank Of India
4 Crore
28 July 1989
Bank Of India
62 Lak
28 July 1989
Bank Of India
88 Lak
22 August 1994
Bank Of India
7 Lak
21 February 1989
Bank Of India
2 Crore
01 January 1991
Bank Of India
5 Lak
28 July 1989
Bank Of India
3 Crore
01 January 1991
Bank Of India
5 Lak
28 July 1989
Bank Of India
3 Crore
17 October 2015
Hdfc Bank Limited
0
02 November 2015
Hdfc Bank Limited
0
02 December 2021
Hdfc Bank Limited
0
28 July 1989
Bank Of India
0
01 January 1991
Bank Of India
0
28 July 1989
Bank Of India
0
10 August 2009
Bank Of India
0
01 January 1991
Bank Of India
0
21 February 1989
Bank Of India
0
28 July 1989
Bank Of India
0
28 July 1989
Bank Of India
0
22 August 1994
Bank Of India
0
17 October 2015
Hdfc Bank Limited
0
02 November 2015
Hdfc Bank Limited
0
02 December 2021
Hdfc Bank Limited
0
28 July 1989
Bank Of India
0
01 January 1991
Bank Of India
0
28 July 1989
Bank Of India
0
10 August 2009
Bank Of India
0
01 January 1991
Bank Of India
0
21 February 1989
Bank Of India
0
28 July 1989
Bank Of India
0
28 July 1989
Bank Of India
0
22 August 1994
Bank Of India
0
17 October 2015
Hdfc Bank Limited
0
02 November 2015
Hdfc Bank Limited
0
02 December 2021
Hdfc Bank Limited
0
28 July 1989
Bank Of India
0
01 January 1991
Bank Of India
0
28 July 1989
Bank Of India
0
10 August 2009
Bank Of India
0
01 January 1991
Bank Of India
0
21 February 1989
Bank Of India
0
28 July 1989
Bank Of India
0
28 July 1989
Bank Of India
0
22 August 1994
Bank Of India
0
Documents
Form DPT-3-27102020_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-24112019_signed
Form DPT-3-19112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019
Optional Attachment-(3)-13112019
Optional Attachment-(4)-13112019
Optional Attachment-(1)-13112019
Optional Attachment-(2)-13112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-13072019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Company CSR policy as per section 135(4)-28102018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Form AOC-4-28102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16032018
