IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company

CHEQUER PACKAGING PRIVATE LIMITED

CIN : U28129MH1997PTC106804
|
ROC : RoC-Mumbai
Active
Last Updated On : 27-04-2023
CINU28129MH1997PTC106804
Company NameCHEQUER PACKAGING PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number106804
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation25-03-1997
Registered AddressD-271 MIDC TURBENAKATURBENAKA TURBE NAVI MUMBAI Thane MH 400105 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM22-08-2009
Date of Balance Sheet31-03-2009
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
05276126ASHOK KUMAR MISHRA21-07-2014
06553137DILIP KUMAR21-07-2014
07819184SANJAY KUMAR YADAV08-03-2019
CHEQUER PACKAGING PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 25-03-1997. Its Corporate Identification Number (CIN) is U28129MH1997PTC106804, and it carries the registration number 106804. Currently, its eFiling status is listed as Active”.
From a financial standpoint, CHEQUER PACKAGING PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is D-271 MIDC TURBENAKATURBENAKA TURBE NAVI MUMBAI Thane MH 400105 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for CHEQUER PACKAGING PRIVATE LIMITED?
    D-271 MIDC TURBENAKATURBENAKA TURBE NAVI MUMBAI Thane MH 400105 IN
  • Who are the owners / directors of CHEQUER PACKAGING PRIVATE LIMITED?
    • ASHOK KUMAR MISHRA
    • DILIP KUMAR
    • SANJAY KUMAR YADAV
  • How can I contact CHEQUER PACKAGING PRIVATE LIMITED?
  • When was CHEQUER PACKAGING PRIVATE LIMITED established?
    It was founded on 25-03-1997 as per MCA records.
Pending Filing
FormPenalty
AOC-445,05,900
MGT-744,66,900
Total Penalty89,72,800
🎉90% WAIVER APPLIED
- ₹ 80,75,520
Amount Payable (10%)8,97,280
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.