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PACKMEN EXIM PRIVATE LIMITED

CIN : U52609UP2018PTC105403
|
ROC : RoC-Kanpur
Active
Last Updated On : 28-02-2020
CINU52609UP2018PTC105403
Company NamePACKMEN EXIM PRIVATE LIMITED
ROC CodeRoC-Kanpur
Registration Number105403
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 Incorporation16-06-2018
Registered AddressE-70, SECTOR-7, NOIDA GHAZIABAD Ghaziabad UP 201301 IN
Email Id[email protected]
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
06820878NIMISH DEEP16-06-2018
08159277JOSH MINHAS16-06-2018
08500037SANJAY VANJANI06-06-2019
PACKMEN EXIM 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-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 16-06-2018. Its Corporate Identification Number (CIN) is U52609UP2018PTC105403, and it carries the registration number 105403. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, PACKMEN EXIM 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 E-70, SECTOR-7, NOIDA GHAZIABAD Ghaziabad UP 201301 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 PACKMEN EXIM PRIVATE LIMITED?
    E-70, SECTOR-7, NOIDA GHAZIABAD Ghaziabad UP 201301 IN
  • Who are the owners / directors of PACKMEN EXIM PRIVATE LIMITED?
    • NIMISH DEEP
    • JOSH MINHAS
    • SANJAY VANJANI
  • How can I contact PACKMEN EXIM PRIVATE LIMITED?
    [email protected]
  • When was PACKMEN EXIM PRIVATE LIMITED established?
    It was founded on 16-06-2018 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 8,49,900
MGT-7₹ 8,31,900
Total Penalty₹ 16,81,800
🎉90% WAIVER APPLIED
- ₹ 15,13,620
Amount Payable (10%)₹ 1,68,180
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.