Company Information
CIN
Status
Date of Incorporation
28 November 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,797,520
Authorised Capital
30,000,000
Directors
Nimesh Arvindkumar Sanghvi
Director
almost 3 years ago
almost 3 years ago
Bhupat Babulal Shah
Director
about 23 years ago
about 23 years ago
Arvindkumar Ratilal Sanghvi
Director
about 23 years ago
about 23 years ago
Past Directors
Vikram Arvindkumar Sanghvi
Additional Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 16] Plastic Garbage Bags, Plastic Shopping Bags, Plastic Sandwich Bags, Plastic Dustin Bags, Plastic Bags For Packing, General Purpose Plastic Bags, Plastic Oven Cooking Bags, Plastic Bags For Household Use & Plastic Bags For Securing Valuables
[Class : 35] Advertising, Distribution, Marketing, Wholesale, Retail Shop, Shopping Center, Departmental Stores And Retail Store Service
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 22] Tarpolins, Ropes, Strings, Nets, Tents, Sails, Sacks.
View +26 more Brands for Welpack Industries Private Limited.
Charges
29 April 2019
Kotak Mahindra Bank Limited
10 Crore
30 January 2006
Hdfc Bank Limited
28 Crore
17 March 2004
Central Bank Of India
0
17 July 2021
Kotak Mahindra Bank Limited
10 Crore
29 April 2019
Others
0
17 July 2021
Others
0
30 January 2006
Hdfc Bank Limited
0
17 March 2004
Central Bank Of India
0
29 April 2019
Others
0
17 July 2021
Others
0
30 January 2006
Hdfc Bank Limited
0
17 March 2004
Central Bank Of India
0
29 April 2019
Others
0
17 July 2021
Others
0
30 January 2006
Hdfc Bank Limited
0
17 March 2004
Central Bank Of India
0
Documents
Form MSME FORM I-05112020_signed
Form DPT-3-04082020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-13122019
Copy of MGT-8-13122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-22102019_signed
Optional Attachment-(1)-21102019
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form CHG-4-07102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191007
Letter of the charge holder stating that the amount has been satisfied-05102019
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form DPT-3-27062019
Form CHG-1-21052019_signed
Instrument(s) of creation or modification of charge;-21052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190521
Form MGT-7-02112018_signed
Copy of MGT-8-01112018
List of share holders, debenture holders;-01112018
Form AOC-4 additional attachment-29102018_signed
Form AOC-4-29102018_signed
Company CSR policy as per section 135(4)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
