EPACK COMPONENTS PRIVATE LIMITED having CIN U74999UP2019PTC115950 is 55 years , 3 month & 25 days old Private Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. ROC Kanpur, Its authorized share capital is Rs. 320,000,000 and its paid up capital is Rs. 316,483,640. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. EPACK COMPONENTS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of EPACK COMPONENTS are Rajesh Kumar Mittal and Laxmi Pat Bothra.
EPACK COMPONENTS ' Corporate Identification Number (CIN) is U74999UP2019PTC115950 and its registration number is 115950. Users may contact EPACK COMPONENTS on its Email address - cs@epack.in Registered address of EPACK COMPONENTS is 61-b, udyog vihar, surajpur, kasna road greater noida,,noida,uttar pradesh,india-201306. Current status of EPACK COMPONENTS PRIVATE LIMITED is - Amalgamated.
as on 04/18/2019
as on 04/18/2019
CIN | U74999UP2019PTC115950 |
---|---|
Company Status | Amalgamated |
Registration Number | 115950 |
Date of Incorporation | 04/18/2019 |
RoC | ROC Kanpur |
Company Age | 6 years & 10 days |
Authorized Capital | ₹ 320000000 |
Paid-up capital | ₹ 316483640 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | cs@epack.in |
---|---|
Address | TR 901 AltF 142 Noida 9th Floor Noida Uttar Pradesh India 201304 |
Website | epack.in |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 04/18/2019 | 00107555 | *****6678N | 4 years | |
Director | 09/24/2021 | 07658841 | *****2040J | 2 years | |
Director | 12/07/2021 | 08653436 | *****6674A | 3 years | |
Director | 12/17/2021 | 06555798 | *****1291A | 2 years | |
Director | 09/18/2021 | *****9007A | 2 years | ||
Director | 09/07/2022 | 00848207 | *****9125B | 2 years | |
Director | 09/02/2022 | 00107555 | *****6678N | 3 years | |
Director | 01/01/1900 | 125 years | |||
Director | 06/13/2019 | 00130593 | *****5838F | 5 years | |
Director | 04/18/2019 | 00129286 | *****1189J | 4 years | |
Director | 06/13/2019 | 01291342 | *****4866M | 5 years | |
Director | 03/24/2023 | 00129286 | *****1189J | 0 years | |
Director | 12/17/2021 | *****1291A | 2 years | ||
Director | 01/13/2022 | *****4866M | 2 years | ||
Director | 01/19/2022 | *****5838F | 1 years | ||
Director | 12/17/2021 | *****6678N | 2 years | ||
Director | 12/17/2021 | *****1189J | 2 years | ||
Director | 01/10/2024 | 01291342 | 0 years | ||
Director | 01/16/2024 | 07957284 | *****7706A | 0 years | |
Director | 02/27/2024 | 00130593 | 0 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|---|---|---|---|
Active
|
299,871,644 | 0 | Maharashtra | |
Active
|
299,871,644 | 0 | Maharashtra | |
Active
|
299,871,644 | 1 | Maharashtra | |
Active
|
299,871,644 | 0 | Maharashtra | |
Active
|
299,871,644 | 0 | Maharashtra | |
Active
|
299,871,644 | 0 | Maharashtra | |
Active
|
299,871,644 | 0 | Maharashtra | |
Active
|
299,871,644 | 0 | Maharashtra | |
Active
|
299,871,644 | 0 | Maharashtra | |
Active
|
299,871,644 | 0 | Maharashtra | |
Active
|
299,871,644 | 0 | Maharashtra | |
Active
|
299,871,644 | 0 | Maharashtra | |
Active
|
299,871,644 | 0 | Maharashtra |
HDFC BANK LIMITED
No. of Loans: 3
Total Amount: 338,700,000.00 cr
Others
No. of Loans: 2
Total Amount: 750,000,000.00 cr
TATA CAPITAL FINANCIAL SERVICES LIMITED
No. of Loans: 1
Total Amount: 100,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
HDFC BANK LIMITED | SENAPATI BAPAT MARG, LOWER PAREL (W) | 8,700,000 | 02 Aug, 2019 | 21 Aug, 2020 | 09 May, 2023 | Closed |
HDFC BANK LIMITED | SENAPATI BAPAT MARG, LOWER PAREL (W) | 300,000,000 | 02 Aug, 2019 | 21 Aug, 2020 | 09 May, 2023 | Closed |
Others | Harrington Road, Chetpet, | 100,000,000 | 23 Jun, 2021 | - | 10 Apr, 2023 | Closed |
TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao Kadam Marg, Lower Parel, | 100,000,000 | 10 Oct, 2019 | 21 Aug, 2020 | 21 Mar, 2023 | Closed |
Others | Harrington Road, Chetpet, | 650,000,000 | 23 Jun, 2021 | - | 10 Apr, 2023 | Closed |
HDFC BANK LIMITED | SENAPATI BAPAT MARG, LOWER PAREL (W) | 30,000,000 | 02 Aug, 2019 | 21 Aug, 2020 | 09 May, 2023 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
EPACK COMPONENTS PRIVATE LIMITED having CIN U74999UP2019PTC115950 is 55 years , 3 month old Private Indian Company incorporated with MCA on 18 Apr 2019. EPACK COMPONENTS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kanpur with an Authorized Share Capital of 320,000,000 and paid-up capital is 316,483,640.
CIN of EPACK COMPONENTS PRIVATE LIMITED is U74999UP2019PTC115950.
Address of EPACK COMPONENTS PRIVATE LIMITED is 61-b, udyog vihar, surajpur, kasna road greater noida,,noida,uttar pradesh,india-201306,.
The company has 20 directors/key management personnel AJAY SINGHANIA,SHARAD MALPANI,MOHAMMAD CHOUDHARY,NIKHIL BOTHRA,KHUSHBOO MISHRA,VIBHAV PARIKH,AJAY SINGHANIA,. .,LAXMI BOTHRA,BAJRANG BOTHRA,SANJAY SINGHANIA,BAJRANG BOTHRA,NIKHIL BOTHRA,SANJAY SINGHANIA,LAXMI BOTHRA,AJAY SINGHANIA,BAJRANG BOTHRA,SANJAY SINGHANIA,RAJESH MITTAL,LAXMI BOTHRA,
Email : cs@epack.in
Address : TR 901 AltF 142 Noida 9th Floor Noida Uttar Pradesh India 201304
EPACK COMPONENTS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities