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Epack Components Private Limited

Epack Components Private Limited was established 7 years ago, on 18 Apr 2019. Epack Components Private Limited is registered with CIN U74999UP2019PTC115950 (reg. no. 115950). The company is classified as company limited by shares. Its authorized share capital is ₹32.00 crore. Paid-up capital currently stands at ₹31.65 crore.

Epack Components Private Limited primarily operates in other business activities. Epack Components Private Limited is officially registered in Kanpur. The company’s incorporation address is 61-b, Udyog Vihar, Surajpur, Kasna Road Greater Noida, Gautam Buddha Nagar, Noida, Uttar Pradesh, India, 201306. The firm holds amalgamated status. The company’s Legal Entity Identifier (LEI) code is 2549001A0GEHQ5UGVP05. The designated company email address is cs@epack.in. The company is led by Rajesh Kumar Mittal (CFO).

Company Overview

CIN
U74999UP2019PTC115950
Date of Incorporation
18/04/2019
Company Status
Amalgamated
RoC
Kanpur
Registration Number
115950
Balance sheet date
31/03/2023
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
2549001A0GEHQ5UGVP05
LEI Status
Retired
Authorized Capital
₹32,00,00,000.00
Paid up Capital
₹31,64,83,640.00
Activity
Other Business Activities
E-mail
cs@epack.in
PAN
-

Directors

AppointmentDirector nameDINDesignation
18/04/2019Ajay Dd Singhania00107555DirectorView other directorships
18/04/2019Bajrang Bothra00129286Whole-time directorView other directorships
13/06/2019Sanjay Singhania01291342DirectorView other directorships
13/06/2019Laxmi Pat Bothra00130593DirectorView other directorships
18/09/2021Khushboo Mishra*****9007ACompany Secretary
07/12/2021Mohammad Lateef Choudhary08653436DirectorView other directorships
07/09/2022Vibhav Niren Parikh00848207Nominee DirectorView other directorships
27/12/2023Rajesh Kumar Mittal*****7706ACFO

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 8 of 8 connections.

Directors 8

Latest Documents

Category:
DateTitleSize
24/02/2024
Declaration under section 90-24022024
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25/01/2024
Optional Attachment-(2)-25012024
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25/01/2024
Optional Attachment-(1)-25012024
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25/01/2024
-25012024
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Address

61-b, Udyog Vihar, Surajpur, Kasna Road Greater Noida, Gautam Buddha Nagar, Noida, Uttar Pradesh, India, 201306

Frequently Asked Questions

What is the incorporation date of Epack Components Private Limited?
The incorporation date of Epack Components Private Limited is 18/04/2019.
What is the authorized share capital and paid-up capital of Epack Components Private Limited?
The authorized share capital of Epack Components Private Limited is ₹32,00,00,000.00. The paid-up capital is ₹31,64,83,640.00.
Who are the current board members & directors of Epack Components Private Limited?

The current board member of Epack Components Private Limited are:

  • Mohammad Lateef Choudhary
  • Sanjay Singhania
  • Ajay Dd Singhania
  • Bajrang Bothra
  • Vibhav Niren Parikh
  • Laxmi Pat Bothra
What is the registered address of Epack Components Private Limited?
The registered address of Epack Components Private Limited is 61-b, Udyog Vihar, Surajpur, Kasna Road Greater Noida, Gautam Buddha Nagar, Noida, Uttar Pradesh, India, 201306.
What is the Corporate Identification Number of Epack Components Private Limited?
The Corporate Identification Number of Epack Components Private Limited is U74999UP2019PTC115950.