AUTOPACK MACHINES PRIVATE LIMITED (CIN: U29290MH1981PTC024508) is a Private company incorporated on 30 Dec 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 400000.00.
AUTOPACK MACHINES PRIVATE 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.AUTOPACK MACHINES PRIVATE LIMITED's NIC code is 2929 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other special purpose machinery.
Directors of AUTOPACK MACHINES PRIVATE LIMITED are KPBALCHANDRAN NAIR, SARATCHANDRAN BHASKARAN SAROJA NAIR, SURAJ BALCHANDRAN NAIR, and PRAMOD SARATCHANDRAN NAIR.
AUTOPACK MACHINES PRIVATE LIMITED's Corporate Identification Number (CIN) is U29290MH1981PTC024508 and its registration number is 24508. Users may contact AUTOPACK MACHINES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AUTOPACK MACHINES PRIVATE LIMITED is 101-C POONAM CHAMBERSDR ANNIE BESANT RD WORLI , MUMBAI, Maharashtra, India - 400018.
Current status of AUTOPACK MACHINES PRIVATE LIMITED is - Active.
| CIN | U29290MH1981PTC024508 |
| Name | AUTOPACK MACHINES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 24508 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1981-05-30 |
| Age of Company | 43 years, 9 months, 13 days |
| Activity | NIC Code: 2929 NIC Description: Manufacture of other special purpose machinery |
| 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 | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 400,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AUTOPACK MACHINE PVT LTD |
| AUTOPACK MACHINES PRIVATE LIMITED |
| U29290MH1981PTC024508 |
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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 AUTOPACK MACHINES 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 |
|---|---|---|---|
| 00324788 | KPBALCHANDRAN NAIR | Director | 1981-05-30 |
| 00434120 | SARATCHANDRAN BHASKARAN SAROJA NAIR | Director | 1981-05-30 |
| 06885106 | SURAJ BALCHANDRAN NAIR | Director | 2014-09-30 |
| 06885110 | PRAMOD SARATCHANDRAN NAIR | Director | 2014-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00324893 | VINOD NAIR | Director | - | 2015-04-30 |
| 02016579 | ASHOK BALAKRISHNAN NAIR | Director | - | 2019-07-23 |
| 06885106 | SURAJ BALCHANDRAN NAIR | Additional Director | - | 2014-09-30 |
| 06885110 | PRAMOD SARATCHANDRAN NAIR | Additional Director | - | 2014-09-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24246MH1987PTC045143 | PERFECT PRODUCTS AND APPLIANCES PRIVATE LIMITED | 101 C POONAM CHAMBERS 1ST FLDR ANNIE BESANT RD WORLI , MUMBAI, Maharashtra, India - 400018 |
| AAQ-1186 | FANCY FACETS LLP | Flat No C-701/702, C Wing, Poonam Apt., Dr. Annie- Besant Road, Next To C J House, Opp Atriya Mall Worli Mumbai, Maharashtra, India - 400018 |
| L28123MH1996PLC102626 | INDUSA C0-GENERATORS LIMITED | 701-C POONAM CHAMBERSDR ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| U28131MH1997PLC110202 | INDUSTRIAL BOILERS LIMITED | 701 C POONAM CHAMBERSDR ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| AAC-7485 | NISUS FINANCE & INVESTMENT MANAGERS LLP | UNIT NO. 502-A, FLOOR-5, A-WING, POONAM CHAMBERS,DR. ANNIE BESANT ROAD, WORLI, MUMBAI -400018 Mumbai, Maharashtra, India - 400018 |
| AAX-3227 | MICROSAFE PROJECTS LLP | UNIT NO. 502-A, FLOOR 5, A-WING, POONAM CHAMBERSDR ANNIE BESANT ROAD, WORLI, MUMBAI - 400018 Mumbai, Maharashtra, India - 400018 |
| AAZ-4348 | NISUS BCD ADVISORS LLP | UNIT NO. 502-A, FLOOR-5, A-WING, POONAM CHAMBERS,DR. ANNIE BESANT ROAD, WORLI, MUMBAI Mumbai, Maharashtra, India - 400018 |
| U28920MH1966PTC013582 | GREW INDUSTRIES PRIVATE LIMITED | POONAM CHAMBERSDR ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| AAA-6295 | AARIKA INTERNATIONAL LLP | 401-C, POONAM CHAMBERS, DR. ANNIE BESANT ROAD,WORLI, MUMBAI, Maharashtra, India - 400018 |
| AAA-6833 | MISANO BIKES LLP | 401-C, POONAM CHAMBERS DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAA-8253 | USC SOUND & DESIGN LLP | 401-C, POONAM CHAMBERS, DR. ANNIE BESANT ROAD,WORLI, MUMBAI, Maharashtra, India - 400018 |
| AAP-6610 | UNIPAR EXPORTS LLP | C 108 POONAM APARTMENTS DOCTOR ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAS-8894 | STERIPOWER INDIA LLP | 301C & D, POONAM CHAMBERS, A WING DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAF-5122 | SIGMA CONNECTIONS LLP | A-501/C, FLOOR-5, A, POONAM CHAMBER, DR ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAB-1057 | SHRIMAD RAJCHANDRA PRODUCTS LLP | 101-A, 1ST FLOOR, 'B' WING, POONAM CHAMBERS, DR. ANNIE BESANT ROAD, WORLI, MUMBAI, Maharashtra, India - 400018 |
| AAP-4130 | BAKETECH SOLUTIONS LLP | 302B, 3RD FLOOR, A WING, POONAM CHAMBERS, DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAH-2793 | CASTELOS PARTS LLP | 302- A, 3RD FLOOR, A WING, POONAM CHAMBERS DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAC-0791 | SIDDHSHEKHA DEVELOPERS LIMITED LIABILITY PARTNERSHIP | POONAM APARTMENT ROOM NO 305-D, 3 RD FLOOR NEHRU CENTRE, DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| U15490MH2020FTC348435 | AALST WILMAR (INDIA) PRIVATE LIMITED | 7th Floor, C Block Devchand House, Dr Annie Besant Rd Nr Nehru Center Worli , Mumbai, Maharashtra, India - 400018 |
| ACA-0315 | 1ZERO8 CAPITAL VENTURE LLP | 104 FLOOR NO 1, PLOT 49-A, SHIV SMRUTI CHAMBERS,DR. ANNIE BESANT ROAD, WORLI NAKA, WORLI Mumbai, Maharashtra, India - 400018 |
| AAJ-0172 | ANANDRAJ ENTERPRISES LLP | 5, PLOT NO.83 B & C, GOVIND SMRUTI BUILDING DR. ANNIE BESANT ROAD, WORLI NAKA, WORLI MUMBAI, Maharashtra, India - 400018 |
| U01110MH1990PTC055645 | NASHIK FARMS PRIVATE LIMITED | 101 SHIV SMRUTI CHAMBERS,49-A DR.ANNIE BESANT ROAD WORLI, MUMBAI-18. , MUMBAI-400018 WEF-01.10.1999, Maharashtra, India - 000000 |
| U24245MH1985PTC036754 | NARANG HYGIENIC PRODUCTS PVT LTD | 83-C, DR.ANNIE BESANT ROAD,WORLI , MUMBAI, Maharashtra, India - 400018 |
| L80220MH1999PLC121505 | ETC NETWORKS LIMITED | CONTINENTAL BLDG135 DR ANNIE BESANT RD WORLI , MUMBAI, Maharashtra, India - 400018 |
| L21000MH1996PLC102625 | IBL PAPERS LIMITED | 701-C POONAM CHAMBERSDR A B ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| AAD-9261 | ASANAS HOMES LLP | A 403, Poonam Apartments Dr Annie Besant Road Worli Mumbai, Maharashtra, India - 400018 |
| AAL-2102 | SHEPHALI INDUSTRIES LLP | A-708, POONAM APARTMENTS, DR. ANNIE BESANT ROAD, WORLI, MUMBAI, Maharashtra, India - 400018 |
| AAK-0549 | SAHIB HOSPITALITY LLP | 102/A, POONAM APARTMENTS DR. ANNIE BESANT ROAD, WORLI, MUMBAI, Maharashtra, India - 400018 |
| U25209MH1989PLC053780 | FOUR SEASONS ENVIRONMENTAL SERVICES LIMITED | F/6 SHISAGAR ESTATEDR ANNIE BESANT RD WORLI , MUMBAI, Maharashtra, India - 400018 |
| 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 |
|---|---|---|---|---|---|---|
| 10105164 | 2006-07-27 | - | 2015-05-07 | 2,000,000.00 | PUNJAB NATIONAL BANK | |
| 10105166 | 2006-12-29 | - | 2015-05-07 | 9,500,000.00 | PUNJAB NATIONAL BANK | |
| 10105167 | 2006-07-10 | - | 2015-07-15 | 500,000.00 | PUNJAB NATIONAL BANK | |
| 10318604 | 2011-10-20 | - | 2015-07-15 | 1,600,000.00 | PUNJAB NATIONAL BANK | |
| 10344032 | 2012-03-01 | - | 2015-07-15 | 500,000.00 | PUNJAB NATIONAL BANK | |
| 10423788 | 2013-05-02 | 2013-05-02 | 2016-01-21 | 1,200,000.00 | PUNJAB NATIONAL BANK | |
| 10497016 | 2014-03-29 | - | 2015-05-07 | 15,000,000.00 | PUNJAB NATIONAL BANK | |
| 10571998 | 2015-05-08 | 2018-06-05 | - | 109,000,000.00 | Punjab National bank | |
| 100019299 | 2016-03-11 | - | 2021-03-03 | 4,900,000.00 | PUNJAB NATIONAL BANK | |
| 100019310 | 2016-03-11 | - | 2021-03-03 | 4,900,000.00 | PUNJAB NATIONAL BANK | |
| 100088676 | 2017-03-09 | - | 2022-07-27 | 3,500,000.00 | PUNJAB NATIONAL BANK | |
| 100088681 | 2017-03-09 | - | 2022-07-27 | 3,500,000.00 | PUNJAB NATIONAL BANK | |
| 100395994 | 2020-08-20 | 2022-03-03 | - | 17,300,000.00 | PUNJAB NATIONAL BANK |
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.
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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.
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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 |
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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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