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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
NMO PACKAGING PRIVATE LIMITED
CIN: U25209JK2020PTC011669
NMO PACKAGING PRIVATE LIMITED (CIN: U25209JK2020PTC011669) is a Private company incorporated on 26 Aug 2020. It is classified as Non-government company and is registered at Registrar of Companies, Jammu. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.
NMO PACKAGING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NMO PACKAGING PRIVATE LIMITED's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.
Directors of NMO PACKAGING PRIVATE LIMITED are SHIVANI SINGHAL, RAJESH SETHI, VIKRAM SETHI, VIRAAJ MALHOTRA, and VIVEK SINGHAL.
NMO PACKAGING PRIVATE LIMITED's Corporate Identification Number (CIN) is U25209JK2020PTC011669 and its registration number is 11669. Users may contact NMO PACKAGING PRIVATE LIMITED on its Email address - [email protected]. Registered address of NMO PACKAGING PRIVATE LIMITED is LANE No. 3 PHASE-II SIDCO INDUSTRIAL COMPLEX , BARI BRAHMANA, Jammu & Kashmir, India - 181133.
Current status of NMO PACKAGING PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for NMO PACKAGING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of NMO PACKAGING
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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 NMO PACKAGING 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NMO PACKAGING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07093745 | SHIVANI SINGHAL | Director | 2021-09-25 |
| 08891294 | RAJESH SETHI | Additional Director | 2020-09-08 |
| 09348272 | VIKRAM SETHI | Director | 2021-09-25 |
| 00724560 | VIRAAJ MALHOTRA | Director | 2021-09-25 |
| 02460595 | VIVEK SINGHAL | Director | 2020-08-26 |
Past Directors & Key Managerial Personnel of NMO PACKAGING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05341911 | MUDRA MEHRA MALHOTRA | Director | - | 2021-12-15 |
| 00724509 | SUMAN MALHOTRA | Director | - | 2021-12-15 |
| 00724560 | VIRAAJ MALHOTRA | Director | - | 2021-09-24 |
Other Directorships of MUDRA MEHRA MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALHOTRA OVERSEAS PRIVATE LIMITED | U63040JK1994PTC001404 | Director | 2012-04-02 | Ongoing |
Other Directorships of SHIVANI SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALANKAR INFRACON PRIVATE LIMITED | U45400JK2016PTC004599 | Director | - | 2019-03-10 |
Other Directorships of RAJESH SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIKRAM SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUMAN MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALHOTRA FOOD-TEC PRIVATE LIMITED | U15531JK1996PTC001510 | Director | 1996-02-14 | Ongoing |
| MALHOTRA OVERSEAS PRIVATE LIMITED | U63040JK1994PTC001404 | Director | 1995-08-14 | Ongoing |
Other Directorships of VIRAAJ MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALHOTRA FOOD-TEC PRIVATE LIMITED | U15531JK1996PTC001510 | Director | 2002-03-01 | Ongoing |
| MALHOTRA OVERSEAS PRIVATE LIMITED | U63040JK1994PTC001404 | Director | - | 2012-04-02 |
| MALHOTRA OVERSEAS PRIVATE LIMITED | U63040JK1994PTC001404 | Managing Director | - | 2012-04-02 |
Other Directorships of VIVEK SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALLEY OIL MILLS PRIVATE LIMITED | U15142JK2002PTC002211 | Director | - | 2015-11-19 |
| ALANKAR INFRACON PRIVATE LIMITED | U45400JK2016PTC004599 | Director | 2016-02-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U18102JK1985PTC000825 | DUBEY FABRICS PRIVATE LIMITED | SIDCO INDUSTRIAL COMPLEX,,PHASE-II,LANE NO-3,BARI BRAHMANA,JAMMU TAWI-181133. , JAMMU AND KASHMIR, Jammu & Kashmir, India - 000000 |
| U24117JK1994PTC001413 | J AND K REFINERIES PRIVATE LIMITED | Lane No. 4A, Phase-II, Sidco Industrial Complex, Bari Brahmana, Jammu , JAMMU, Jammu & Kashmir, India - 181133 |
| U15531JK1988PTC001046 | SUD PINES PRIVATE LIMITED | LANE NO.-3, PHASE-II, SIDCO COMPLEX, BARI BRAHMANA, , JAMMU, Jammu & Kashmir, India - 181133 |
| U25205JK2021PTC012465 | TRIKUTA PROPACK PRIVATE LIMITED | PHASE-II, LANE NO 4, SIDCO INDUSTRIAL, COMPLEX BARI BRAHMANA, , JAMMU, Jammu & Kashmir, India - 181133 |
| U27101JK1995PTC001486 | SHREE GURU KRIPA ALLOYS PRIVATE LIMITED | SIDCO INDUSTRIAL COMPLEX, LANE NO. 3, PHASE-1, BARI BRAHMANA, , JAMMU, Jammu & Kashmir, India - 181133 |
| U45400JK2016PTC004599 | ALANKAR INFRACON PRIVATE LIMITED | SHREE GANESH CONTAINERS LANE NO: 5, PHASE: II, SIDCO INDUSTRIAL COMPLEX, BARI BRAHMANA, , JAMMU, Jammu & Kashmir, India - 181133 |
| U21014JK2005PTC002596 | KOHINOOR PACKAGING PRIVATE LIMITED | LANE NO. 3, SIDCO INDUSTRIAL COMPLEX BARI BRAHMANA , JAMMU, Jammu & Kashmir, India - 181133 |
| U10200JK1996PTC001546 | SHREE SITA RAM INDUSTRIES PRIVATE LIMITED | SIDCO INDUSTRIAL COMPLEX, LANE NO. 3, BARI BRAHMANA, , JAMMU, Jammu & Kashmir, India - 181133 |
| U27100JK2013PTC003835 | PBI METALS PRIVATE LIMITED | LANE NO. 4, PHASE 1, SIDCO INDUSTRIAL COMPLEX, BARI BRAHMANA , JAMMU, Jammu & Kashmir, India - 181133 |
| U27201JK2004PTC002446 | ALLIANCE COPPER CONCEPTS PRIVATE LIMITED | LANE NO. 3, PHASE-1, SIDCO INDUSTRIAL AREA, BARI-BRAHMANA , JAMMU, Jammu & Kashmir, India - 181133 |
| U15400JK2021PTC012545 | LCRL AGRO OIL REFINERIES PRIVATE LIMITED | LANE NO-4, PHASE-2, SIDCO INDUSTRIAL, COMPLEX, BARI BRAHMANA, , JAMMU, Jammu & Kashmir, India - 181133 |
| U27106JK2003PTC002274 | GULATI OILS (INDIA) PRIVATE LIMITED | LANE NO-4, PHASE-2, SIDCO INDUSTRIAL COMPLEX, BARI BRAHMANA, , JAMMU, Jammu & Kashmir, India - 181133 |
| U40108JK2011PTC003431 | ANNAPURNA SOLARTECH PRIVATE LIMITED | C/o. Annapurna Laminators Pvt. Ltd., Lane No. 4, Phase 1, SIDCO Industrial Complex, Bari Brahmana, , Jammu, Jammu & Kashmir, India - 181133 |
| U24103JK2024PTC016510 | SHREE SITA RAM INDUSTRIES (UNIT II) PRIVATE LIMITED | SIDCO INDUSTRIAL COMPLEX,LANE NO. 3, PHASE 1,Jammu,Jammu,Jammu & Kashmir,181133-India |
| U25206JK1998PTC001841 | TRIKUTA PLASTICS PRIVATE LIMITED | LANE NO-14, SIDCO INDUSTRIAL COMPLEX, BARI BRAHMANA, , JAMMU, Jammu & Kashmir, India - 181133 |
| U15122JK2015PLC004378 | SARVESHWAR OVERSEAS LIMITED | Lane No. 04, Phase. II SIDCO Industrial Complex , Jammu, Jammu & Kashmir, India - 181133 |
| U29249JK1991PTC001276 | VALLEY MINERALS & CHEMICALS J&K PRIVATE LIMITED | LANE NO. 11, PHASE IIND, SIDCO COMPLEX, BARI BRAHMANA , JAMMU, Jammu & Kashmir, India - 181133 |
| U63000JK2010PTC003201 | LALIT TRANSPORT PRIVATE LIMITED | HOUSE NO-47 LANE NO-2 SIDCO COMPLEX WARD NO. 5 BARI BRAHMANA, JAMMU , JAMMU, Jammu & Kashmir, India - 181133 |
| U15400JK2021PTC012326 | SPIRE CHILLEX PRIVATE LIMITED | Lane No 3, Sidco Industrial Complex Bari Brhamana , Samba, Jammu & Kashmir, India - 181133 |
| U15531JK1996PTC001510 | MALHOTRA FOOD-TEC PRIVATE LIMITED | PHASE - 1, LANE NO - 4, SIDCO COMPLEX, BARI BRAHMANA, , Samba, Jammu & Kashmir, India - 181133 |
| U25209JK2022PTC013847 | ASTROM POLYMER PRIVATE LIMITED | SIDCO INDUSTRIAL AREA, PHASE 2, LANE NO.4, NEAR POWER HOUSE, BARI BRAHMANA , SAMBA, Jammu & Kashmir, India - 181133 |
| U93090JK2019PTC011071 | PGPL GUARDING SERVICES PRIVATE LIMITED | Lane No 3, Near Kissan Bar & Resturant Industrial Chowk, Paradise Market , BARI- BRAHMANA, SAMBA, Jammu & Kashmir, India - 181133 |
| U27106JK1985PLC000783 | NARBADA STEELS LIMITED | SIDCO INDUSTRIAL COMPLEX, BARI BRAHMANA,JAMMU. JAMMU , JAMMU AND KASHMIR, Jammu & Kashmir, India - 181133 |
| U25209JK2022PTC014125 | FLORET MOULDERS PRIVATE LIMITED | Lane No.3, SIDCO Industrial Complex, , Jammu, Jammu & Kashmir, India - 181133 |
| U21099JK1985PTC000785 | JAMMU PAPER PRIVATE LIMITED | SIDCO INDUSTRIAL COMPLEX PHASE-II, BARI BRAHAMANA , JAMMU, Jammu & Kashmir, India - 181133 |
| U28110JK2020PTC011400 | NARVEDKAR INDUSTRIES PRIVATE LIMITED | Lane No. 2, Phase II Bari Brahmana , Jammu, Jammu & Kashmir, India - 181133 |
| ACC-2567 | SHREE GURU KRIPA FERRO ALLOYS LLP | NARBADA LINE NO3 PHASE-1SIDCO INDUSTRIAL COMPLEX, Jammu, Jammu & Kashmir, India - 181133 |
| U45209JK2010PTC003247 | ACE ENGINEERING INFRATECH (INDIA) PRIVATE LIMITED | Lane No. 4, SIDCO Industrial Area, Bari Brahmana, , Jammu, Jammu & Kashmir, India - 181133 |
| U74950JK2007PTC002779 | ALPINE CARTONS PRIVATE LIMITED | SIDCO OFFICE LANE, OPPOSITE FLEX INDUSTRIES, LANE NO. 3, SIDCO COMPLEX, BARI BRAHMANA, JAMMU Jammu JK 181133 IN |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100565810 | 2022-04-15 | - | - | 16,000,000.00 | The Jammu and Kashmir Bank Limited |
- Email ID
- Website
- Address
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.
| 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 |
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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 |
|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.