ASIA PACK LIMITED (CIN: L74950RJ1985PLC003275) is a Public company incorporated on 23 Dec 1985. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 26374200.00.
ASIA PACK LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASIA PACK LIMITED's NIC code is 7495 (which is part of its CIN). As per the NIC code, it is inolved in Packaging activities. [Packing activities incidental to transport are classified in class 6309]..
Directors of ASIA PACK LIMITED are PUSHPENDRA JAIN, JYOTSANA VISHNU JOSHI, KAPIL PALIWAL, and PRAKASH CHANDRA PUROHIT.
ASIA PACK LIMITED's Corporate Identification Number (CIN) is L74950RJ1985PLC003275 and its registration number is 3275. Users may contact ASIA PACK LIMITED on its Email address - [email protected]. Registered address of ASIA PACK LIMITED is 3rd Floor, Miraj Campus, Uper Ki Oden, , Nathdwara, Rajasthan, India - 313301.
Current status of ASIA PACK LIMITED is - Active.
| CIN | L74950RJ1985PLC003275 |
| Name | ASIA PACK LIMITED |
| Listed on Stock Exchange | Listed |
| Company Status | Active |
| ROC | ROC Jaipur |
| Registration Number | 3275 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1985-04-23 |
| Age of Company | 41 years, 0 months, 23 days |
| Activity | NIC Code: 7495 NIC Description: Packaging activities. [Packing activities incidental to transport are classified in class 6309]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 35,000,000.00 |
| Paid-up Share Capital | ₹ 26,374,200.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASIA PACK LIMITED |
| L74950RJ1985PLC003275 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ASIA PACK pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03228950 | PUSHPENDRA JAIN | Director | 2021-09-30 |
| 06947640 | JYOTSANA VISHNU JOSHI | Additional Director | 2024-04-20 |
| 09841586 | KAPIL PALIWAL | Additional Director | 2023-12-06 |
| 01383197 | PRAKASH CHANDRA PUROHIT | Director | 2010-08-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00369321 | ARVIND BHANDARI | Whole-time director | - | 2009-04-30 |
| 02423236 | REVANT PURBIA | CFO(KMP) | - | 2021-01-31 |
| 02423236 | REVANT PURBIA | Director | - | 2021-01-31 |
| 03228950 | PUSHPENDRA JAIN | Additional Director | - | 2021-09-30 |
| 01752900 | PRADEEP GARG | Additional Director | - | 2011-09-29 |
| 01752900 | PRADEEP GARG | Director | - | 2013-12-20 |
| 02388889 | LALIT PRAKASH SETH | Director | - | 2010-02-25 |
| 05325405 | NAVEEN DIWAN | Additional Director | - | 2012-09-25 |
| 05325405 | NAVEEN DIWAN | Director | - | 2013-04-09 |
| 06767593 | SUNIL UPADHAYAY | Additional Director | - | 2014-09-30 |
| 06767593 | SUNIL UPADHAYAY | Director | - | 2023-11-15 |
| 00032564 | MADAN LAL PALIWAL | Director | - | 2008-11-17 |
| 01383197 | PRAKASH CHANDRA PUROHIT | Additional Director | - | 2010-08-23 |
| 03607239 | ANIL SANKLECHA | Additional Director | - | 2011-09-29 |
| 03607239 | ANIL SANKLECHA | Director | - | 2013-12-20 |
| 00121810 | DEEPAK KUMAR PARIHAR | Director | - | 2012-08-12 |
| 02231374 | ASHOK MISHRA | Company Secretary | - | 2019-11-30 |
| 06767577 | KULBIR SINGH PASRICHA | Additional Director | - | 2014-09-30 |
| 06767577 | KULBIR SINGH PASRICHA | Director | - | 2020-02-14 |
| 07136767 | PRABHJEET KAUR | Additional Director | - | 2015-09-30 |
| 07136767 | PRABHJEET KAUR | Director | - | 2024-04-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIRAJ CREATIONS PRIVATE LIMITED | U92100MH2005PTC207512 | Additional Director | - | 2017-09-26 |
| MIRAJ CREATIONS PRIVATE LIMITED | U92100MH2005PTC207512 | Director | - | 2020-12-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAKUNTALA SYNTHETICS PRIVATE LIMITED | U14102RJ1981PTC002378 | Director | - | 2020-08-13 |
| MIRAJ PIPES AND FITTINGS PRIVATE LIMITED | U25209RJ2004PTC019879 | Additional Director | - | 2011-09-28 |
| MIRAJ PIPES AND FITTINGS PRIVATE LIMITED | U25209RJ2004PTC019879 | Director | - | 2020-09-03 |
| DRISHTI CORPORATE SOLUTIONS PRIVATE LIMITED | U74140RJ2012PTC037829 | Director | 2012-02-06 | Ongoing |
| DRISHTI CORPORATE SOLUTIONS PRIVATE LIMITED | U74140RJ2012PTC037829 | Director | - | 2021-01-31 |
| SAHIL CONSULTANTS PRIVATE LIMITED | U74140RJ2012PTC038579 | Director | - | 2013-05-02 |
| NEXTEP CORPORATE SOLUTIONS PRIVATE LIMITED | U80302RJ2011PTC035222 | Director | - | 2012-05-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S V TRADING AND AGENCIES LIMITED | L51900MH1980PLC022309 | Director | - | 2017-12-05 |
| VISHWESHWAR INDUSTRIES PRIVATE LIMITED | U15400RJ2022PTC082560 | Director | - | 2023-04-24 |
| MIRAJ DEVELOPERS LIMITED | U45201RJ2007PLC023939 | Additional Director | 2024-03-28 | Ongoing |
| MIRAJ ENTERTAINMENT LIMITED | U92100RJ2008PLC026391 | Additional Director | 2024-03-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALPVRIKSH HOMES LLP | AAO-7065 | Designated Partner | 2021-01-11 | Ongoing |
| PKG ADVISORY SERVICES LLP | AAP-9804 | Designated Partner | 2020-01-23 | Ongoing |
| MIHAL FINANCE PRIVATE LIMITED | U67100MH1994PTC083525 | Director | - | 2009-06-15 |
| RAGHAV EQUITY SERVICES PRIVATE LIMITED | U67120MH2008PTC187486 | Director | - | 2017-05-03 |
| NAVKAR EQUITY SERVICES PRIVATE LIMITED | U67120MH2011PTC225263 | Additional Director | - | 2020-12-31 |
| NAVKAR EQUITY SERVICES PRIVATE LIMITED | U67120MH2011PTC225263 | Director | 2020-12-31 | Ongoing |
| VINIT PROPERTIES PRIVATE LIMITED | U67190MH2011PTC218584 | Director | - | 2018-03-31 |
| AADESH ENTERPRISES PRIVATE LIMITED | U70100MH2000PTC125552 | Director | - | 2009-08-17 |
| EVERGREEN EQUITY RESEARCH PRIVATE LIMITED | U74110MH1993PTC073701 | Director | - | 2009-04-03 |
| SACNITE KNOWLEDGE PRIVATE LIMITED | U74120MH2013PTC246712 | Additional Director | - | 2020-12-31 |
| SACNITE KNOWLEDGE PRIVATE LIMITED | U74120MH2013PTC246712 | Director | 2020-12-31 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEKO PLAST PRIVATE LIMITED | U25209RJ1993PTC007836 | Director | - | 2019-11-27 |
| MIRAJ PRODUCTS PRIVATE LIMITED | U51909RJ1996PTC012568 | Director | - | 2010-03-01 |
| MIRAJ PROJECTS PRIVATE LIMITED | U70102RJ2008PTC032604 | Director | - | 2010-03-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HUTAIB INFRASTRUCTURE PRIVATE LIMITED | U14290RJ2021PTC077508 | Additional Director | - | 2023-01-01 |
| HUTAIB INFRASTRUCTURE PRIVATE LIMITED | U14290RJ2021PTC077508 | Director | 2023-04-20 | Ongoing |
| MIRAJ MULTISERVICES PRIVATE LIMITED | U29100RJ2008PTC026392 | Additional Director | - | 2012-09-24 |
| MIRAJ MULTISERVICES PRIVATE LIMITED | U29100RJ2008PTC026392 | Director | - | 2013-04-09 |
| MIRAJ DEVELOPERS LIMITED | U45201RJ2007PLC023939 | Director | - | 2013-04-09 |
| MIRAJ PRODUCTS PRIVATE LIMITED | U51909RJ1996PTC012568 | Director | - | 2013-04-09 |
| MIRAJ ENTERTAINMENT LIMITED | U92100RJ2008PLC026391 | Additional Director | - | 2012-09-25 |
| MIRAJ ENTERTAINMENT LIMITED | U92100RJ2008PLC026391 | Director | - | 2013-04-09 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S V TRADING AND AGENCIES LIMITED | L51900MH1980PLC022309 | Director | - | 2023-12-22 |
| MIRAJ DEVELOPERS LIMITED | U45201RJ2007PLC023939 | Additional Director | - | 2015-04-02 |
| MIRAJ DEVELOPERS LIMITED | U45201RJ2007PLC023939 | Director | - | 2023-10-01 |
| MIRAJ ENTERTAINMENT LIMITED | U92100RJ2008PLC026391 | Director | - | 2023-10-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIRAJ DEVELOPERS LIMITED | U45201RJ2007PLC023939 | Director | 2023-10-30 | Ongoing |
| MIRAJ ENTERTAINMENT LIMITED | U92100RJ2008PLC026391 | Director | 2023-10-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARIHANT MULTI COMMERCIAL LIMITED | L51909MH1982PLC028972 | Additional Director | - | 2012-09-21 |
| ARIHANT MULTI COMMERCIAL LIMITED | L51909MH1982PLC028972 | Director | - | 2014-05-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STERLING WEBNET LIMITED | L24230GJ1995PLC094606 | Additional Director | - | 2011-01-15 |
| STERLING WEBNET LIMITED | L24230GJ1995PLC094606 | Company Secretary | - | 2011-10-31 |
| UNNICORNN POWER & INFRASTRUCTURE PRIVATE LIMITED | U40102DL2006PTC155029 | Additional Director | - | 2012-11-17 |
| EARTHTECH ENTERPRISES LIMITED | U52599DL1993PLC053007 | Director | - | 2012-11-28 |
| T K INTERNATIONAL LIMITED | U55101OR1982PLC001092 | Company Secretary | - | 2009-12-06 |
| CLASSY INVESTMENTS PRIVATE LIMITED | U65923MH1996PTC100402 | Additional Director | - | 2023-03-01 |
| ACHIEVER INFOCOM PRIVATE LIMITED | U72300DL2007PTC157614 | Additional Director | - | 2012-11-17 |
| UNNICORNN AGRIPRODUCERS PRIVATE LIMITED | U74999DL2007PTC160658 | Additional Director | - | 2012-11-17 |
| INTER-LEGE PROFESSIONALS PRIVATE LIMITED | U74999DL2016PTC304139 | Additional Director | 2019-12-27 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S V TRADING AND AGENCIES LIMITED | L51900MH1980PLC022309 | Additional Director | - | 2014-09-12 |
| S V TRADING AND AGENCIES LIMITED | L51900MH1980PLC022309 | Director | - | 2024-05-30 |
| MIRAJ DEVELOPERS LIMITED | U45201RJ2007PLC023939 | Additional Director | - | 2015-04-02 |
| MIRAJ DEVELOPERS LIMITED | U45201RJ2007PLC023939 | Director | - | 2024-02-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIRAJ ENTERTAINMENT LIMITED | U92100RJ2008PLC026391 | Director | - | 2024-03-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U14102RJ1981PTC002378 | SHAKUNTALA SYNTHETICS PRIVATE LIMITED | 1st Floor, Miraj Campus Uper Ki Oden , Nathdwara, Rajasthan, India - 313301 |
| U92100RJ2008PLC026391 | MIRAJ ENTERTAINMENT LIMITED | 3rd Floor, Miraj Campus Uper Ki Oden Nathdwara Rajsamand RJ 313301 IN |
| U74999RJ2017PTC059736 | MIRAJ MIRACLE PRIVATE LIMITED | 3rd Floor, Miraj Campus, Uper Ki Oden, Nathdwara Rajsamand RJ 313301 IN |
| U45201RJ2007PTC024079 | ALTA VISTA ESTATE PRIVATE LIMITED | 3rd Floor, Miraj Campus Uper Ki Oden Nathdwara Rajsamand RJ 313301 IN |
| U15100RJ2019PTC065611 | ANNAM BRAMHA ETI PRIVATE LIMITED | Near TATAH KIM Bungalow Parking Area, Uper Ki Oden, , Nathdwara, Rajasthan, India - 313301 |
| U45201RJ2009PTC030582 | PEARL REALMART PRIVATE LIMITED | 1st Floor, Miraj Campus Uper Ki Oden Nathdwara Rajsamand RJ 313301 IN |
| U55101RJ2013PTC043364 | VERMONT RESORTS PRIVATE LIMITED | 1st Floor, Miraj Campus Uper Ki Oden Nathdwara Rajsamand RJ 313301 IN |
| U52190RJ2003PTC018615 | HOMEWORK CRAFTS (INDIA) PRIVATE LIMITED | 1st Floor, Miraj Campus Uper Ki Oden Nathdwara Rajsamand RJ 313301 IN |
| ABZ-4653 | Miraj Prabhuta Sales & Marketing LLP | First Floor, Near Tatah Kim Bungalow Parking Area,Upli Oden Nathdwara, Rajasthan, India - 313301 |
| ABZ-6071 | MAA PIPLAD LLP | C/O Purushottam Paliwal, Talai Ke pas,N.H. 8, Upli Oden, Nathdwara Nathdwara, Rajasthan, India - 313301 |
| AAH-5221 | MIRAJ GOBARDHAN LLP | Near Miraj Garden Rabcha Nathdwara, Rajasthan, India - 313301 |
| ABZ-6210 | MIRAGE PRABHUTA SALES & MARKETING LLP | Shop No. 4Miraj Mall Site Nathdwara, Rajasthan, India - 313301 |
| AAE-4976 | SHIV GHANSHYAM RESORTS AND DEVELOPERS LL P | HN 77 SINGHAVI JI KI HAVELI NATHDWARA, Rajasthan, India - 313301 |
| U16000RJ2022PTC083197 | PRABHUTA PROCESSING PRIVATE LIMITED | Shop No. 3, Miraj Mall Site, , Nathdwara, Rajasthan, India - 313301 |
| U14107RJ2005PTC020269 | COMBINE STONE MINERALS PRIVATE LIMITED | FLAT NUMBER- 206, SECOND FLOOR, BHRAJ VILLA, LAL BAGH, , NATHDWARA, Rajasthan, India - 313301 |
| AAH-2067 | SAMBHAV INFRADEVELOPERS LLP | GARIYON KI MANGRI NATHDWARA AJMER, Rajasthan, India - 313301 |
| U15549RJ2019PTC066556 | SADBHAV PRODUCTS PRIVATE LIMITED | C/o Amba Lal, Sutharo Ka Mohalla Upali Oden, Nathdwara , Rajsamand, Rajasthan, India - 313301 |
| U15139RJ2014PTC046788 | SHIV KRIPA CONFECTIONERS INDUSTRY PRIVATE LIMITED | OPP. VANDANA TALKIES NATHDWARA , NATHDWARA, Rajasthan, India - 313301 |
| AAQ-2359 | SHUBHGARH RESORTS LLP | Flat No. 311, Gokul Plaza,New Road, Nathdwara Nathdwara, Rajasthan, India - 313301 |
| U14108RJ2012PTC040612 | SHRI MAMA MINCHEM PRIVATE LIMITED | C/O MAMA MOTORS, LAL BAGH, TEHSIL NATHDWARA, , NATHDWARA, Rajasthan, India - 313301 |
| AAC-5407 | SANKHESHWAR INDUSTRIES LLP | SRI AUTOMOBILES SHOP- UNDER HOTEL MANALI BUS STAND NATHDWARA NATHDWARA, Rajasthan, India - 313301 |
| AAQ-6094 | SHREENI DEVELOPERS LLP | Shree Nath Travel Agency, Nathdwara Bus Stand Ke Samane, Nathdwara, Rajasthan, India - 313301 |
| U15490RJ2021PTC076744 | DEVINE PRAYUG SOLUTIONS PRIVATE LIMITED | BANGLA NO. 4, AASHIRWAD PARK, NATHUWAS NATHDWARA RAJSAMAND , NATHDWARA, Rajasthan, India - 313301 |
| U14200RJ2013PTC041504 | VIJAY-SHAKTI STONE CRUSHER PRIVATE LIMITED | SHRINATH COLONY, FOREST OFFICE ROAD OPP. PRIVATE BUS STAND, NATHDWARA , NATHDWARA, Rajasthan, India - 313301 |
| U31905RJ2016PTC056097 | OMENSUN ENERGY PRIVATE LIMITED | BAGOL , NATHDWARA, Rajasthan, India - 313301 |
| U14101RJ2012PTC040042 | SHRIKRISHNA MARMONITE PRIVATE LIMITED | VILLAGE BANSDA , NATHDWARA, Rajasthan, India - 313301 |
| AAS-8777 | LOBAVA LLP | Vardhman Complex Naya Road Nathdwara, Rajasthan, India - 313301 |
| AAU-8042 | SHRI SHIVPURI BUILDCON LLP | Shreeji Collections Tehsil Road Nathdwara, Rajasthan, India - 313301 |
| U70101RJ2012PTC040799 | RAJ BUILDHOME PRIVATE LIMITED | Near Garden Sukhadiya Nagar , Nathdwara, Rajasthan, India - 313301 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100602310 | 2022-07-16 | 2024-03-30 | - | 69,100,000.00 | Saraswat Co-Operative Bank Limited | |
| 100695923 | 2023-03-08 | - | - | 2,300,000.00 | Saraswat Co-Operative Bank Limited |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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