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R-PAC (INDIA) PRIVATE LIMITED




R-pac (india) Private Limited is a Private incorporated on 27 July 2000. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 4,878,900. It is inolved in Manufacture of structural metal products, tanks, reservoirs and steam generators

R-pac (india) Private Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of R-pac (india) Private Limited are Sanjay Krishnakant Jaitha, John Joseph Fitzgerald, Manish Rajnikant Jaitha, Michael Lawrence Teitelbaum, .

R-pac (india) Private Limited's Corporate Identification Number is (CIN) U28129MH2000PTC127939 and its registration number is 127939.Its Email address is Sahadevan.Perupurayil@r-pac.com and its registered address is Plot No C-7/2, MIDC, TTC Industrial Area, Village Pawane, Navi Mumbai Thane MH 400705 IN , - , .

Current status of R-pac (india) Private Limited is - Active.

Company Details

CIN

U28129MH2000PTC127939

Company Name

R-PAC (INDIA) PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

127939

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

27 July 2000

Age of Company

20 years, 1 month, 23 days

Activity

Manufacture of structural metal products, tanks, reservoirs and steam generators

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹4,878,900

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: Sahadevan.Perupurayil@r-pac.com

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Address:

Plot No C-7/2, MIDC, TTC Industrial Area, Village Pawane, Navi Mumbai Thane MH 400705 IN

Director Details

DIN Director Name Designation Appointment Date

01083901

SANJAY KRISHNAKANT JAITHA

Director

30 September 2013

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Other Companies Associated with

Company Designation Appointment Date

AMIJAY LABELS PRIVATE LIMITED

Director

26 March 1993

SARGAM PACKAGING AND LABELS LLP

Designated Partner

26 September 2012

APEX ELASTIC PROCESSORS PRIVATE LIMITED

Director

27 March 2000

THE NEW PIECE GOODS BAZAR COMPANYLIMITED

Nominee Director

23 February 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05162428

JOHN JOSEPH FITZGERALD

Nominee Director

23 January 2012

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Other Companies Associated with

Company Designation Appointment Date

Currently John Joseph Fitzgerald is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00026101

MANISH RAJNIKANT JAITHA

Additional Director

27 March 2017

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Other Companies Associated with

Company Designation Appointment Date

APEX ELASTIC PROCESSORS PRIVATE LIMITED

Director

27 March 2000

DEMA ENTERPRISES PRIVATE LIMITED

Director

28 December 2006

SARGAM PACKAGING AND LABELS LLP

Designated Partner

26 September 2012

SPICA NARROW FABRIC LLP

Designated Partner

10 May 2018

AMIJAY LABELS PRIVATE LIMITED

Director

26 March 1993

LEO TAPES PRIVATE LIMITED

Director

27 March 2002

SPICA ELASTIC PRIVATE LIMITED

Managing Director

20 June 1988

JAITHA AND SONS ELASTIC PRIVATE LIMITED

Director

27 March 2002

SONATAPES PRIVATE LIMITED

Managing Director

20 June 1988

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05162432

MICHAEL LAWRENCE TEITELBAUM

Nominee Director

23 January 2012

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Other Companies Associated with

Company Designation Appointment Date

Currently Michael Lawrence Teitelbaum is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Address

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TARSEEL AGRO PRIVATE LIMITED PLOT NO. C-48/1, M.I.D.C. PAWANE, T.T.C. INDUSTRIAL AREA, NAVI MUMBAI Mumbai City MH 400705 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10516224

2014-08-06

2019-03-13

-

Immovable property or any interest therein

165,000,000

The Hongkong and Shanghai Banking Corporation Limited

Establishments Details

Establishment Name City Pincode Address

M/S R-PAC (INDIA) PVT LTD

VASHI

400705

PLOT NO C-7/2 TTC INDUSTRIALAREA MIDC PAWANE NAVI MUMBAIPAWANE NAVI MUMBAI597MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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