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MEDIPACK AND CLOSURES PRIVATE LIMITED

As on: 2024-06-18

MEDIPACK AND CLOSURES PRIVATE LIMITED (CIN: U05190KA2004PTC034304) is a Private company incorporated on 12 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 6000000.00.

MEDIPACK AND CLOSURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.MEDIPACK AND CLOSURES PRIVATE LIMITED's NIC code is 05 (which is part of its CIN). As per the NIC code, it is inolved in FISHING, OPERATION OF FISH HATCHERIES AND FISH FARMS; SERVICE ACTIVITIES INCIDENTAL TO FISHING.

Directors of MEDIPACK AND CLOSURES PRIVATE LIMITED are DHIREN SHAH, APURV GOYAL, and THIMMIAH KALAPPA MANDEPANDRA.

MEDIPACK AND CLOSURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U05190KA2004PTC034304 and its registration number is 34304. Users may contact MEDIPACK AND CLOSURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MEDIPACK AND CLOSURES PRIVATE LIMITED is 1ST FLOOR, 485, 13TH CROSS,4THPHASE PEENYA INDUSTRIAL AREA, BANGALORE , BANGALORE, Karnataka, India - 560058.

Current status of MEDIPACK AND CLOSURES PRIVATE LIMITED is - Strike Off.

Basic Information

CIN U05190KA2004PTC034304
Name MEDIPACK AND CLOSURES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Bangalore
Registration Number 34304
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2004-07-12
Age of Company 20 years, 8 months, 1 days
Activity NIC Code: 05 NIC Description: FISHING, OPERATION OF FISH HATCHERIES AND FISH FARMS; SERVICE ACTIVITIES INCIDENTAL TO FISHING
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2009-09-30
Date of Last Filed Balance Sheet 2009-03-31

Key Numbers

Authorised Share Capital ₹ 6,000,000.00
Paid-up Share Capital ₹ 6,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MEDIPACK AND CLOSURES PRIVATE LIMITED

Previous CINs

U05190KA2004PTC034304

Regulatory Filings of MEDIPACK AND CLOSURES

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Litigation Search Report of MEDIPACK AND CLOSURES

Get a list of all litigations MEDIPACK AND CLOSURES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MEDIPACK AND CLOSURES. This report helps you understand the risk associated in dealing with MEDIPACK AND CLOSURES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 MEDIPACK AND CLOSURES 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

Investor Complaints & Serious Complaints About MEDIPACK AND CLOSURES

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of MEDIPACK AND CLOSURES

Current Directors & Key Managerial Personnel of MEDIPACK AND CLOSURES
DIN Director Name Designation Appointment Date
00380613 DHIREN SHAH Director 2004-11-23
01367052 APURV GOYAL Director 2007-09-17
00122716 THIMMIAH KALAPPA MANDEPANDRA Director 2006-06-03
Past Directors & Key Managerial Personnel of MEDIPACK AND CLOSURES
DIN Director Name Designation Appointment Date Cessation
01367052 APURV GOYAL Additional Director - 2007-09-17
Other Directorships of DHIREN SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of APURV GOYAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
KEDAGE TRUTOOLS PRIVATE LIMITED U02922KA2004PTC034302 Director 2004-11-16 Ongoing
MANIPAL INFOMEDIA SERVICES PRIVATE LIMITED U22300KA2003PTC031634 Director 2008-12-19 Ongoing
MANIPAL INFOMEDIA SERVICES PRIVATE LIMITED U22300KA2003PTC031634 Director - 2008-10-27
KOMTECH PLASTIC TECHNOLOGIES INDIA PRIVATE LIMITED U24134KA2006PTC039019 Additional Director - 2007-09-27
KOMTECH PLASTIC TECHNOLOGIES INDIA PRIVATE LIMITED U24134KA2006PTC039019 Director - 2016-11-16
BPREX PHARMA PACKAGING INDIA PRIVATE LIMITED U24295KA1986PTC060481 Director - 2009-09-30
UNITED BRISTLERS AND BRUSHES P LTD U25209GJ1989PTC057693 Director 2004-12-23 Ongoing
MAINSTAY TELESERVICES PRIVATE LIMITED U72200KA2000PTC027349 Director - 2016-11-07
JUNOSOURCE PROCESSING PRIVATE LIMITED U72900KA2007PTC041425 Director - 2008-12-05
INTELLIPACK SOLUTIONS PRIVATE LIMITED U92110MH2004PTC147356 Additional Director - 2009-09-30
INTELLIPACK SOLUTIONS PRIVATE LIMITED U92110MH2004PTC147356 Director 2009-09-30 Ongoing
KOMTECH PLASTIC TECHNOLOGIES INDIA PRIVATE LIMITED U24134KA2006PTC039019 Additional Director - 2007-09-27
KOMTECH PLASTIC TECHNOLOGIES INDIA PRIVATE LIMITED U24134KA2006PTC039019 Director - 2017-06-12
MAINSTAY TELESERVICES PRIVATE LIMITED U72200KA2000PTC027349 Director - 2013-10-01
AVESTHAGEN PHARMA INDIA PRIVATE LIMITED U74900KA2012FTC065991 Director - 2019-09-13
MANIPAL INFOMEDIA SERVICES PRIVATE LIMIT ED U22300KA2003PTC031634 Director 2008-12-19 Ongoing
MAINSTAY TELESERVICES PRIVATE LIMITED U72200KA2000PTC027349 Alternate Director - 2012-02-06
RI COMMUNICATIONS PRIVATE LIMITED U72900DL2016PTC308800 Director 2016-12-02 Ongoing
SONOMA HOLIDAYS PRIVATE LIMITED U74900KA2011PTC057292 Director - 2012-06-03
Other Directorships of THIMMIAH KALAPPA MANDEPANDRA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of MEDIPACK AND CLOSURES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of MEDIPACK AND CLOSURES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of MEDIPACK AND CLOSURES

Email ID: [email protected] Website: Not Available Address: 1ST FLOOR, 485, 13TH CROSS,4THPHASE PEENYA INDUSTRIAL AREA, BANGALORE , BANGALORE, Karnataka, India - 560058

Principal Products & Services of MEDIPACK AND CLOSURES

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

Balance Sheet of MEDIPACK AND CLOSURES

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of MEDIPACK AND CLOSURES

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of MEDIPACK AND CLOSURES

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

Subsidiaries, Associate Companies & Join Ventures of MEDIPACK AND CLOSURES

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

Board Meetings of MEDIPACK AND CLOSURES

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

Auditors of MEDIPACK AND CLOSURES

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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