Date |
Title |
₨ 149 Each |
|---|---|---|
2022-04-08 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220408 |
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2022-04-07 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220407 |
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2021-12-13 |
CERTIFICATE OF REGISTRATION OF CHARGE-20211213 |
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2021-09-02 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210902 |
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2020-01-13 |
CERTIFICATE OF INCORPORATION-20200113 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-19 |
Appointment or change of designation of directors, managers or secretary |
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2022-10-18 |
Optional Attachment-(1)-18102022 |
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2022-05-18 |
Appointment or change of designation of directors, managers or secretary |
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2022-05-18 |
FORM DIR-2.pdf - 1 (1120835801) |
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2022-05-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052022 |
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2022-05-18 |
FORM DIR-8.pdf - 4 (1120835801) |
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2022-05-18 |
Optional Attachment-(4)-18052022 |
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2022-05-18 |
FORM MBP-1.pdf - 5 (1120835801) |
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2022-05-18 |
Board Resolution for Obtain DIN.pdf - 2 (1120835801) |
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2022-05-18 |
Letter of Appointment.pdf - 3 (1120835801) |
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2022-05-18 |
Optional Attachment-(3)-18052022 |
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2022-05-18 |
Optional Attachment-(2)-18052022 |
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2022-05-18 |
Optional Attachment-(1)-18052022 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-04-08 |
Board Resolution.pdf - 3 (1120836251) |
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2022-04-08 |
Sanction Letter.pdf - 2 (1120836251) |
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2022-04-08 |
Mortgage Deed.pdf - 1 (1120836251) |
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2022-04-08 |
Creation of Charge (New Secured Borrowings) |
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2022-04-07 |
Creation of Charge (New Secured Borrowings) |
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2022-04-07 |
Sanction Letter.pdf - 2 (1120836298) |
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2022-04-07 |
Optional Attachment-(2)-07042022 |
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2022-04-07 |
Instrument(s) of creation or modification of charge;-07042022 |
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2022-04-07 |
Instrument(s) of creation or modification of charge;-07042022 1 |
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2022-04-07 |
Optional Attachment-(2)-07042022 1 |
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2022-04-07 |
Optional Attachment-(1)-07042022 |
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2022-04-07 |
Optional Attachment-(1)-07042022 1 |
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2022-04-07 |
Board Resolution.pdf - 3 (1120836298) |
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2022-04-07 |
Deed of Hypothecation.pdf - 1 (1120836298) |
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2021-12-13 |
CHANNEL PACKAGING Board Resolution.pdf - 3 (1120836489) |
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2021-12-13 |
CHANNEL PACKAGING Sanction Letter.pdf - 2 (1120836489) |
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2021-12-13 |
Optional Attachment-(1)-13122021 |
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2021-12-13 |
CHANNEL PACKAGING Mortgage Deed.pdf - 1 (1120836489) |
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2021-12-13 |
Instrument(s) of creation or modification of charge;-13122021 |
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2021-12-13 |
Creation of Charge (New Secured Borrowings) |
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2021-12-13 |
Optional Attachment-(2)-13122021 |
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2021-09-03 |
Instrument(s) of creation or modification of charge;-02092021 |
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2021-09-03 |
CHANNEL PACKAGING Compo Hypo.pdf - 1 (1120836619) |
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2021-09-03 |
Optional Attachment-(1)-02092021 |
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2021-09-03 |
CHANNEL PACKAGING Sanction Letter.pdf - 2 (1120836619) |
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2021-09-03 |
CHANNEL PACKAGING Board Resolution.pdf - 3 (1120836619) |
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2021-09-03 |
Optional Attachment-(2)-02092021 |
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2021-09-03 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-07-27 |
Electric Bill.pdf - 2 (1120837052) |
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2022-07-27 |
Notice of situation or change of situation of registered office |
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2022-07-27 |
NOC_.pdf - 3 (1120837052) |
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2022-07-27 |
Board Resolution for Change Address.pdf - 1 (1120837052) |
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2022-06-20 |
Return of deposits |
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2020-10-14 |
Appointment letter.pdf - 1 (1120837086) |
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2020-10-14 |
Consent letter.pdf - 2 (1120837086) |
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2020-10-14 |
Resolution.pdf - 3 (1120837086) |
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2020-10-14 |
Information to the Registrar by company for appointment of auditor |
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2020-02-21 |
Form INC-20A-21022020_signed |
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2020-02-21 |
Bank Statement.pdf - 1 (940336637) |
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2020-01-20 |
Appointment Letter.pdf - 1 (940336632) |
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2020-01-20 |
Resolution.pdf - 3 (940336632) |
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2020-01-20 |
Auditors Consent.pdf - 2 (940336632) |
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2020-01-20 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-01-11 |
Form SPICe MOA (INC-33)-11012020 |
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2020-01-11 |
Form SPICe AOA (INC-34)-11012020 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-22 |
Copy of MGT-8-18112022 |
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2022-11-22 |
Optional Attachment-(2)-18112022 |
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2022-11-22 |
List of share holders, debenture holders;-18112022 |
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2022-11-22 |
Optional Attachment-(1)-18112022 |
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2022-10-17 |
Directors report as per section 134(3)-17102022 |
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2022-10-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022 |
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2022-07-27 |
Copy of board resolution authorizing giving of notice-27072022 |
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2022-07-27 |
Copies of the utility bills as mentioned above (not older than two months)-27072022 |
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2022-07-27 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072022 |
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2022-01-08 |
List of share holders, debenture holders;-08012022 |
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2022-01-08 |
List of Directors;-08012022 |
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2022-01-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021 |
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2022-01-03 |
Directors report as per section 134(3)-28122021 |
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2020-10-13 |
Copy of resolution passed by the company-13102020 |
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2020-10-13 |
Copy of written consent given by auditor-13102020 |
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2020-10-13 |
Copy of the intimation sent by company-13102020 |
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2020-10-06 |
List of share holders, debenture holders;-06102020 |
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2020-10-06 |
Directors report as per section 134(3)-06102020 |
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2020-10-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020 |
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2020-02-20 |
-20022020 |
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2020-01-20 |
Copy of the intimation sent by company-20012020 |
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2020-01-20 |
Copy of written consent given by auditor-20012020 |
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2020-01-20 |
Copy of resolution passed by the company-20012020 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-19 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-11-01 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-01-08 |
Add to Cart | |
2022-01-08 |
List of Shareholders.pdf - 1 (1120838098) |
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2022-01-08 |
List of Directors.pdf - 2 (1120838098) |
Add to Cart |
2021-12-31 |
Directors Report.pdf - 2 (1120838139) |
Add to Cart |
2021-12-31 |
Company financials including balance sheet and profit & loss |
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2021-12-31 |
Channel Pack financials 2021.pdf - 1 (1120838139) |
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2020-10-08 |
List of shareholder.pdf - 1 (1120838197) |
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2020-10-08 |
Financials_2019-20_Final.pdf - 1 (1120838149) |
Add to Cart |
2020-10-08 |
Directors Report_Final.pdf - 2 (1120838149) |
Add to Cart |
2020-10-08 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2020-10-08 |
Annual Returns and Shareholder Information |
Add to Cart |
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Download all 99 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Channel Packaging Private Limited.
Track this company
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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