KANPUR PLASTIPACK LIMITED

KANPUR PLASTIPACK LIMITED, founded on July 26, 1971, operates as a Public company under the jurisdiction of the Registrar of Companies, Uttar Pradesh. With an authorized share capital of Rs. 320,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/14/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

KANPUR PLASTIPACK LIMITED is identified by its Corporate Identification Number (CIN) L25209UP1971PLC003444 and registration number 003444 . Its registered address is D 19-20 PANKIINDUSTRIAL AREA KANPUR, , UTTAR PRADESH, , Uttar Pradesh, India, 208022.

As of now, KANPUR PLASTIPACK LIMITED status is 'Active'.

Company Details

CIN Number L25209UP1971PLC003444
Company Name KANPUR PLASTIPACK LIMITED
ROC Code ROC Kanpur
Registration Number 003444
Incorporation date July 26, 1971
Email Id *****[email protected]
Registered Address D 19-20 PANKIINDUSTRIAL AREA KANPUR, , UTTAR PRADESH, , Uttar Pradesh, India, 208022
State Uttar Pradesh
Last AGM Date 09/14/2023
Paid Up Capital Rs. 214667580
Authorised Capital Rs. 320000000
Subscribed Capital Rs. 214667580
Category / Sub-Category Company limited by shares / Non-government company
Listed Status Y
Class of Company Public
Date of Balance Sheet 03/31/2023
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
69 years, 11 months old Male
DIN:
00474146
PAN:
*****2493H
OtherID:
5-8C39-2978
Managing Director
Signatory
Appointment:
Sept. 1, 1983
Cur Designation:
June 1, 2021
Cessation Date:
Nationality:
Indian
Age/Gender:
69 years, 11 months old Male
DIN:
00474146
PAN:
*****2493H
OtherID:
5-8C39-2978
Beneficial Owner
Signatory
Appointment:
Cur Designation:
July 23, 2019
Cessation Date:
Nationality:
Age/Gender:
69 years, 11 months old Male
DIN:
00474146
PAN:
*****2493H
OtherID:
1-2WLISHH
FO User
Appointment:
Cur Designation:
June 1, 2021
Cessation Date:
Nationality:
Indian
Age/Gender:
63 years, 2 months old Male
DIN:
03422673
PAN:
*****0885K
OtherID:
5-8C5N-2852
Whole-time director
Signatory
Appointment:
Feb. 8, 2011
Cur Designation:
Feb. 8, 2011
Cessation Date:
Nationality:
Indian
Age/Gender:
97 years old Male
DIN:
00550799
PAN:
*****5834G
OtherID:
5-7JTE-911
Beneficial Owner
Signatory
Appointment:
Cur Designation:
July 23, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
36 years, 9 months old Male
DIN:
02790029
PAN:
*****2382E
OtherID:
5-8C5Z-154
Whole-time director
Signatory
Appointment:
June 5, 2010
Cur Designation:
June 5, 2010
Cessation Date:
Nationality:
Indian
Age/Gender:
66 years, 5 months old Female
DIN:
00997099
PAN:
*****2487P
OtherID:
5-7LP3-3660
Director
Signatory
Appointment:
Sept. 10, 2014
Cur Designation:
Sept. 10, 2014
Cessation Date:
Nationality:
Indian
Age/Gender:
66 years, 5 months old Female
DIN:
00997099
PAN:
*****2487P
OtherID:
5-7LP3-3660
Beneficial Owner
Signatory
Appointment:
Cur Designation:
Dec. 12, 2019
Cessation Date:
Nationality:
Age/Gender:
36 years, 9 months old Male
DIN:
02790029
PAN:
OtherID:
1-4Z71CZR
FO User
Appointment:
Cur Designation:
June 5, 2010
Cessation Date:
Nationality:
Indian
Age/Gender:
66 years, 9 months old Male
DIN:
00004908
PAN:
*****7234P
OtherID:
5-7DRV-1044
Director
Signatory
Appointment:
Sept. 15, 2016
Cur Designation:
Sept. 15, 2017
Cessation Date:
Nationality:
Indian
Age/Gender:
39 years old Male
DIN:
09017671
PAN:
*****0830B
OtherID:
5-8EXW-891
Company Secretary
Signatory
Appointment:
Cur Designation:
Sept. 15, 2016
Cessation Date:
Nationality:
Indian
Age/Gender:
39 years old Male
DIN:
09017671
PAN:
*****0830B
OtherID:
5-8EXW-891
Nodal Officer
Signatory
Appointment:
Cur Designation:
Sept. 2, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
50 years, 3 months old Male
DIN:
09180814
PAN:
*****1409J
OtherID:
5-8GB8-531
CFO
Signatory
Appointment:
Cur Designation:
Nov. 23, 2018
Cessation Date:
Nationality:
Indian
Age/Gender:
68 years, 11 months old Male
DIN:
08453624
PAN:
*****7450A
OtherID:
5-8DNZ-687
Director
Signatory
Appointment:
May 27, 2019
Cur Designation:
Sept. 12, 2019
Cessation Date:
Nationality:
Age/Gender:
39 years old Male
DIN:
09017671
PAN:
*****0830B
OtherID:
5-34PT-2273
FO User
Appointment:
Cur Designation:
Sept. 15, 2016
Cessation Date:
Nationality:
Indian
Age/Gender:
62 years, 10 months old Male
DIN:
05125361
PAN:
*****7389A
OtherID:
5-7V4M-4811
Director
Signatory
Appointment:
Feb. 8, 2024
Cur Designation:
April 4, 2024
Cessation Date:
Nationality:
Indian
Age/Gender:
70 years, 5 months old Male
DIN:
10195144
PAN:
*****0081D
OtherID:
1-48DT13J
Director
Signatory
Appointment:
Aug. 4, 2023
Cur Designation:
Sept. 14, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
66 years, 5 months old
DIN:
PAN:
*****2487P
OtherID:
1-3D7N-45877
SBO
SBO
Appointment:
Cur Designation:
Dec. 12, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
36 years, 9 months old
DIN:
PAN:
*****2382E
OtherID:
1-3D7N-24327
SBO
SBO
Appointment:
Cur Designation:
May 17, 2024
Cessation Date:
Nationality:
Indian
Age/Gender:
69 years, 11 months old
DIN:
PAN:
*****2493H
OtherID:
1-3D7N-59335
SBO
SBO
Appointment:
Cur Designation:
July 23, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
62 years, 10 months old Male
DIN:
05125361
PAN:
*****7389A
OtherID:
5-7V4M-4811
Director
Signatory
Appointment:
Feb. 8, 2024
Cur Designation:
April 4, 2024
Cessation Date:
Nationality:
Age/Gender:
68 years, 5 months old Male
DIN:
00049162
PAN:
OtherID:
1-6P6ODDE
FO User
Appointment:
Cur Designation:
Sept. 27, 2011
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
AA6601614
90278079
State Bank of India
Creation: 12/09/1977
Modification: 12/16/2023
Satisfaction:
3101800000
Overseas Branch, 15/54-B, Virendra Smriti Complex,, Kanpur, Uttar Pradesh, 208001, India
R32781981
100173356
State Bank of India
Creation: 03/23/2018
Modification:
Satisfaction: 01/14/2020
606000
167-B, Dada Nagar, Kanpur, Uttar Pradesh, 208022, India
R32786907
100179800
State Bank of India
Creation: 04/04/2018
Modification:
Satisfaction: 01/14/2020
3600000
167-B, Dada Nagar, Kanpur, Uttar Pradesh, 208022, India
G91367573
100186028
HDFC Bank Limited
Creation: 05/04/2018
Modification:
Satisfaction:
1950000
HDFC Bank House, Senapati Bapat Marg,, Lower Parel West, Mumbai, Maharashtra, 400013, India
T13160437
100193478
HDFC BANK LIMITED
Creation: 05/08/2018
Modification:
Satisfaction: 04/06/2021
900000
HDFC Bank House, Senapati Bapat Marg,, Lower Parel West, Mumbai, Maharashtra, 400013, India
T13159934
100198946
HDFC BANK LIMITED
Creation: 06/04/2018
Modification:
Satisfaction: 04/06/2021
410000
HDFC Bank House, Senapati Bapat Marg,, Lower Parel West, Mumbai, Maharashtra, 400013, India
R32785941
100092273
State Bank of India
Creation: 03/27/2017
Modification:
Satisfaction: 01/14/2020
2000000
167-B,Dada Nagar, Kanpur, Uttar Pradesh, 208022, India
R32783888
100093775
State Bank of India
Creation: 03/09/2017
Modification:
Satisfaction: 01/14/2020
1253942
167-B,Dada Nagar, Kanpur, Uttar Pradesh, 208022, India
A87214227
90279424
Creation: 12/01/1998
Modification:
Satisfaction: 05/28/2010
7800000
COOPERATIVE INDUSTRIAL ESTATE, UDYOG NAGAR, KANPUR, Uttar Pradesh, 208022, India
R34075903
90278334
Creation: 03/20/1989
Modification:
Satisfaction: 02/18/2020
950000
GEN IND . DIV. INDUSTRIAL FINANCE BRANCH, SARVODYA NAGAR, KANPUR, Uttar Pradesh, 208005, India
R70751896
100384503
HDFC BANK LIMITED
Creation: 09/21/2020
Modification:
Satisfaction:
2500000
HDFC BANK HOUSE, SENAPATI BAPAT MARG, LOWER PAREL W, MUMBAI, Maharashtra, 400013, India
AA4162177
100255338
DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED
Creation: 03/27/2019
Modification:
Satisfaction: 07/26/2023
3000000
Unit 202, 2nd Floor, Campus 3B,RMZ Millennia, Business Park, No.143, Dr. M.G.R.Road,Perungudi, Chennai, 600096, India
H51910867
100253685
HDFC BANK LIMITED
Creation: 03/29/2019
Modification:
Satisfaction:
1800000
HDFC BANK HOUSE, SENAPATI BAPAT MARG, LOWER PAREL W, MUMBAI, Maharashtra, 400013, India
H43620624
100233879
HDFC BANK LIMITED
Creation: 11/30/2018
Modification:
Satisfaction:
1140000
HDFC Bank House, Senapati Bapat Marg,, Lower Parel West, Mumbai, Maharashtra, 400013, India
T13168588
100233309
HDFC BANK LIMITED
Creation: 11/29/2018
Modification:
Satisfaction: 04/06/2021
567000
HDFC Bank House, Senapati Bapat Marg,, Lower Parel West, Mumbai, Maharashtra, 400013, India
T13159017
100208735
HDFC BANK LIMITED
Creation: 08/03/2018
Modification:
Satisfaction: 04/06/2021
550000
HDFC Bank House, Senapati Bapat Marg,, Lower Parel West, Mumbai, Maharashtra, 400013, India
T13169198
100208731
HDFC BANK LIMITED
Creation: 07/02/2018
Modification:
Satisfaction: 04/06/2021
550000
HDFC Bank House, Senapati Bapat Marg,, Lower Parel West, Mumbai, Maharashtra, 400013, India
T13167721
100208730
HDFC BANK LIMITED
Creation: 06/21/2018
Modification:
Satisfaction: 04/06/2021
550000
HDFC Bank House, Senapati Bapat Marg,, Lower Parel West, Mumbai, Maharashtra, 400013, India
T13168539
100208729
HDFC BANK LIMITED
Creation: 07/03/2018
Modification:
Satisfaction: 04/06/2021
550000
HDFC Bank House, Senapati Bapat Marg,, Lower Parel West, Mumbai, Maharashtra, 400013, India
T13105143
100208586
HDFC BANK LIMITED
Creation: 07/24/2018
Modification:
Satisfaction: 04/06/2021
570000
HDFC Bank House, Senapati Bapat Marg,, Lower Parel West, Mumbai, Maharashtra, 400013, India
T13159983
100199629
HDFC BANK LIMITED
Creation: 06/06/2018
Modification:
Satisfaction: 04/06/2021
410000
HDFC Bank House, Senapati Bapat Marg,, Lower Parel West, Mumbai, Maharashtra, 400013, India
T13160080
100199997
HDFC BANK LIMITED
Creation: 06/04/2018
Modification:
Satisfaction: 04/06/2021
410000
HDFC Bank House, Senapati Bapat Marg,, Lower Parel West, Mumbai, Maharashtra, 400013, India
T13104518
100205396
HDFC BANK LIMITED
Creation: 06/13/2018
Modification:
Satisfaction: 04/06/2021
550000
HDFC Bank House, Senapati Bapat Marg,, Lower Parel West, Mumbai, Maharashtra, 400013, India
T13105697
100205655
HDFC BANK LIMITED
Creation: 06/04/2018
Modification:
Satisfaction: 04/06/2021
410000
HDFC Bank House, Senapati Bapat Marg,, Lower Parel West, Mumbai, Maharashtra, 400013, India
T13144241
100208585
HDFC BANK LIMITED
Creation: 06/06/2018
Modification:
Satisfaction: 04/06/2021
580000
HDFC Bank House, Senapati Bapat Marg,, Lower Parel West, Mumbai, Maharashtra, 400013, India
Y10392923
90276336
Creation: 04/08/1982
Modification:
Satisfaction: 04/08/1982
210200
14/88; CIVIL LINES, KANPUR, Uttar Pradesh, 208005, India
R34075887
90278325
Creation: 02/13/1989
Modification:
Satisfaction: 02/18/2020
21027000
INDUSTRIAL FINANCE BRANCH, KANPUR, Uttar Pradesh, 208005, India
Y10390582
90273995
Creation: 01/14/1987
Modification:
Satisfaction: 11/06/1998
12450000
NARIMAN BHAWAN; 227; VINAY K SHAH MARG, NARIMAN POINT, BOMBAY, Maharashtra, 400021, India
Y10390507
90273920
Creation: 10/22/1984
Modification:
Satisfaction: 12/19/1998
3000000
CIVIL LINES, KANPUR, Uttar Pradesh, 208005, India
A87213799
90278315
Creation: 12/01/1988
Modification:
Satisfaction: 05/28/2010
8100000
COOPERATIVE INDUSTRIAL ESTATE, UDYOG NAGAR, KANPUR, Uttar Pradesh, 208022, India
T13159975
100199537
HDFC BANK LIMITED
Creation: 06/04/2018
Modification:
Satisfaction: 04/06/2021
430000
HDFC Bank House, Senapati Bapat Marg,, Lower Parel West, Mumbai, Maharashtra, 400013, India
T13169362
100242185
HDFC BANK LIMITED
Creation: 01/14/2019
Modification:
Satisfaction: 04/06/2021
400000
HDFC Bank House, Senapati Bapat Marg,, Lower Parel West, Mumbai, Maharashtra, 400013, India
T13105291
100205083
HDFC BANK LIMITED
Creation: 06/12/2018
Modification:
Satisfaction: 04/06/2021
430000
HDFC Bank House, Senapati Bapat Marg,, Lower Parel West, Mumbai, Maharashtra, 400013, India
T13104146
100205081
HDFC BANK LIMITED
Creation: 06/30/2018
Modification:
Satisfaction: 04/06/2021
1760000
HDFC Bank House, Senapati Bapat Marg,, Lower Parel West, Mumbai, Maharashtra, 400013, India
A87212973
90276397
Creation: 12/03/1986
Modification:
Satisfaction: 05/28/2010
4100000
CO-OPERATIVE INDUSTRIAL ESTATE, KANPUR, Uttar Pradesh, 208022, India
Y10390593
90274006
Creation: 05/04/1987
Modification:
Satisfaction: 11/06/1998
3100000
NARIMAN BHAWAN;227VINAY K SHAH MARG, NARIMAN POINT, BOMBAY, Maharashtra, 400021, India
R34075630
90274090
Creation: 03/20/1989
Modification:
Satisfaction: 02/18/2020
10200000
INDUSTRIAL FINANCE BRANCH, SARVODYA NAGAR, KANPUR, Uttar Pradesh, 208005, India
Y10397761
90281174
Creation: 01/07/1972
Modification:
Satisfaction: 01/07/1972
223650
KANPUR, B-13 SARVO, KANPUR, Uttar Pradesh, 208005, India

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