Indian Company DB

EPACK DURABLE LIMITED

EPACK DURABLE LIMITED, founded on April 20, 2019, operates as a Public company under the jurisdiction of the Registrar of Companies, Uttar Pradesh. With an authorized share capital of Rs. 1,681,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/30/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

EPACK DURABLE LIMITED is identified by its Corporate Identification Number (CIN) L74999UP2019PLC116048 and registration number 116048 . Its registered address is 61-B, Udyog Vihar, Surajpur, Kasna Road Greater Noida,, , Noida, Gautam Buddha Nagar, Uttar Pradesh, India, 201306.

As of now, EPACK DURABLE LIMITED status is 'Active'.

Company Details

CIN Number L74999UP2019PLC116048
Company Name EPACK DURABLE LIMITED
ROC Code ROC Kanpur
Registration Number 116048
Incorporation date April 20, 2019
Email Id [email protected]
Registered Address 61-B, Udyog Vihar, Surajpur, Kasna Road Greater Noida,, , Noida, Gautam Buddha Nagar, Uttar Pradesh, India, 201306
State Uttar Pradesh
Last AGM Date 09/30/2023
Paid Up Capital Rs. 957986910
Authorised Capital Rs. 1681000000
Subscribed Capital Rs. 957986910
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 REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
SHASHANK AGARWAL
Nationality:
Indian
Age/Gender:
56 years, 1 month old Male
DIN:
00316141
PAN:
*****3919R
OtherID:
5-7G6M-3258
Director
Signatory
Appointment:
July 29, 2023
Cur Designation:
July 29, 2023
Cessation Date:
SANJAY SINGHANIA
Nationality:
Indian
Age/Gender:
50 years, 1 month old Male
DIN:
01291342
PAN:
*****4866M
OtherID:
5-7S9Y-1787
Whole-time director
Signatory
Appointment:
June 13, 2019
Cur Designation:
Nov. 9, 2023
Cessation Date:
NIKHIL MOHTA
Nationality:
Indian
Age/Gender:
46 years, 8 months old Male
DIN:
00932030
PAN:
*****2278L
OtherID:
5-7LM0-1479
Nominee Director
Signatory
Appointment:
Sept. 24, 2021
Cur Designation:
Sept. 24, 2021
Cessation Date:
NIKHIL MOHTA
Nationality:
Age/Gender:
46 years, 8 months old Male
DIN:
00932030
PAN:
*****2278L
OtherID:
1-4F4VNSX
FO User
Appointment:
Cur Designation:
Sept. 24, 2021
Cessation Date:
IVO PHILIPS . .
Nationality:
Age/Gender:
57 years, 4 months old
DIN:
PAN:
OtherID:
1-3D7N-4385
SBO
SBO
Appointment:
Cur Designation:
Feb. 20, 2024
Cessation Date:
BAJRANG BOTHRA
Nationality:
Indian
Age/Gender:
67 years, 4 months old Male
DIN:
00129286
PAN:
*****1189J
OtherID:
5-7EBD-2325
Whole-time director
Signatory
Appointment:
April 20, 2019
Cur Designation:
June 13, 2023
Cessation Date:
BAJRANG BOTHRA
Nationality:
Indian
Age/Gender:
67 years, 4 months old Male
DIN:
00129286
PAN:
*****1189J
OtherID:
5-7EBD-2325
Individual Promoter
Signatory
Appointment:
Cur Designation:
April 20, 2019
Cessation Date:
VIBHAV NIREN PARIKH
Nationality:
Indian
Age/Gender:
45 years, 7 months old Male
DIN:
00848207
PAN:
*****9125B
OtherID:
5-7LJF-254
Nominee Director
Signatory
Appointment:
Sept. 7, 2022
Cur Designation:
Sept. 7, 2022
Cessation Date:
AJAY DD SINGHANIA
Nationality:
Age/Gender:
49 years, 1 month old Male
DIN:
00107555
PAN:
*****6678N
OtherID:
1-D8J5N6
FO User
Appointment:
Cur Designation:
Nov. 2, 2021
Cessation Date:
AJAY DD SINGHANIA
Nationality:
Indian
Age/Gender:
49 years, 1 month old Male
DIN:
00107555
PAN:
*****6678N
OtherID:
5-7EA8-960
CEO
Signatory
Appointment:
Cur Designation:
Jan. 14, 2021
Cessation Date:
AJAY DD SINGHANIA
Nationality:
Indian
Age/Gender:
49 years, 1 month old Male
DIN:
00107555
PAN:
*****6678N
OtherID:
5-7EA8-960
Individual Promoter
Signatory
Appointment:
Cur Designation:
April 20, 2019
Cessation Date:
AJAY DD SINGHANIA
Nationality:
Indian
Age/Gender:
49 years, 1 month old Male
DIN:
00107555
PAN:
*****6678N
OtherID:
5-7EA8-960
Managing Director
Signatory
Appointment:
April 20, 2019
Cur Designation:
Nov. 2, 2021
Cessation Date:
RAJESH KUMAR MITTAL
Nationality:
Indian
Age/Gender:
51 years, 3 months old Male
DIN:
07957284
PAN:
*****7706A
OtherID:
5-8CGW-419
CFO
Signatory
Appointment:
Cur Designation:
June 8, 2020
Cessation Date:
BAJRANG BOTHRA
Nationality:
Age/Gender:
67 years, 4 months old Male
DIN:
00129286
PAN:
*****1189J
OtherID:
1-2EIR2HZ
FO User
Appointment:
Cur Designation:
Nov. 2, 2021
Cessation Date:
SANJAY SINGHANIA
Nationality:
Age/Gender:
50 years, 1 month old Male
DIN:
01291342
PAN:
OtherID:
1-5PS7F6Q
FO User
Appointment:
Cur Designation:
June 13, 2019
Cessation Date:
LAXMI PAT BOTHRA
Nationality:
Age/Gender:
62 years, 10 months old Male
DIN:
00130593
PAN:
OtherID:
1-5XM9OZF
FO User
Appointment:
Cur Designation:
June 13, 2019
Cessation Date:
PRIYANKA GULATI
Nationality:
Indian
Age/Gender:
46 years, 9 months old Female
DIN:
07087707
PAN:
*****4764B
OtherID:
5-7VGY-481
Director
Signatory
Appointment:
July 29, 2023
Cur Designation:
July 29, 2023
Cessation Date:
KAILASH CHANDRA JAIN
Nationality:
Indian
Age/Gender:
67 years, 1 month old Male
DIN:
08874667
PAN:
*****0168M
OtherID:
5-8EQP-1899
Director
Signatory
Appointment:
July 29, 2023
Cur Designation:
July 29, 2023
Cessation Date:
NARASIMHACHARI KRISHNAMACHARI
Nationality:
Indian
Age/Gender:
67 years old Male
DIN:
07409731
PAN:
*****7682D
OtherID:
5-7VOT-4062
Director
Signatory
Appointment:
July 29, 2023
Cur Designation:
July 29, 2023
Cessation Date:
SAMEER BHARGAVA
Nationality:
Indian
Age/Gender:
61 years, 3 months old Male
DIN:
07115063
PAN:
*****1132P
OtherID:
5-7VGP-1164
Director
Signatory
Appointment:
July 29, 2023
Cur Designation:
July 29, 2023
Cessation Date:
ESHA GUPTA
Nationality:
Age/Gender:
37 years, 10 months old Other
DIN:
PAN:
*****6475E
OtherID:
5-7VRH-1051
Company Secretary
Signatory
Appointment:
Cur Designation:
May 31, 2023
Cessation Date:
SANJAY SINGHANIA
Nationality:
Indian
Age/Gender:
50 years, 1 month old Male
DIN:
01291342
PAN:
*****4866M
OtherID:
5-7S9Y-1787
Whole-time director
Signatory
Appointment:
June 13, 2019
Cur Designation:
Nov. 9, 2023
Cessation Date:
KAILASH CHANDRA JAIN
Nationality:
Indian
Age/Gender:
67 years, 1 month old Male
DIN:
08874667
PAN:
*****0168M
OtherID:
5-8EQP-1899
Director
Signatory
Appointment:
July 29, 2023
Cur Designation:
July 29, 2023
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
AA7390363
100902071
SBICAP TRUSTEE COMPANY LIMITED
Creation: 03/27/2024
Modification:
Satisfaction:
3000000000
4th Floor, Mistry Bhavan, 122 Dinshaw Vachha Road, Churchgate, Mumbai, Mumbai, Maharashtra, 400020, India
AA7156655
100752794
CITI BANK N.A.
Creation: 06/19/2023
Modification: 02/15/2024
Satisfaction:
1250000000
Ground Floor,Som Datt Tower, K-2,Sector 18, Noida, Uttar Pradesh, 201301, India
AA3928901
100726280
HDFC BANK LIMITED
Creation: 05/15/2023
Modification: 07/27/2023
Satisfaction:
1250000000
HDFC BANK HOUSESENAPATI BAPAT MARG, LOWER PAREL W, Mumbai, Maharashtra, 400013, India
AA1426267
100694611
HDFC BANK LIMITED
Creation: 02/08/2023
Modification:
Satisfaction:
3844800
HDFC BANK HOUSESENAPATI BAPAT MARG LOWER PAREL W, Mumbai, Mumbai, Maharashtra, 400013, India
AA1073286
100628923
HDFC BANK LIMITED
Creation: 10/22/2022
Modification:
Satisfaction:
11600000
HDFC BANK HOUSE, SENAPATI BAPAT MARG, LOWER PAREL W, Mumbai, Maharashtra, 400013, India
AA4035636
100628755
IDFC FIRST BANK LIMITED
Creation: 09/29/2022
Modification: 07/27/2023
Satisfaction:
250000000
KRM Tower, 7th Floor, No. 1, Harrington Road,, Chetpet,, Egmore Nungambakkam, Tamil Nadu, 600031, India
F15192578
100281251
TATA CAPITAL FINANCIAL SERVICES LIMITED
Creation: 06/28/2019
Modification: 11/30/2019
Satisfaction: 07/05/2022
1000000000
11th Floor, Tower A, Peninsula Business Park,, Ganpatrao Kadam Marg, Lower Parel,, Mumbai, Maharashtra, 400013, India
F15192990
100281253
TATA CAPITAL FINANCIAL SERVICES LIMITED
Creation: 06/28/2019
Modification:
Satisfaction: 07/05/2022
100000000
11th Floor, Tower A, Peninsula Business Park,, Ganpatrao Kadam Marg, Lower Parel,, Mumbai, Maharashtra, 400013, India
AA4140816
100286569
YES BANK LIMITED
Creation: 07/18/2019
Modification: 07/27/2023
Satisfaction:
1050000000
YES BANK HOUSE, OFF WESTERN EXPRESS HIGHWAY, SANTACRUZ EAST, Mumbai, Mumbai, Maharashtra, 400055, India
AA2218535
100456877
ICICI BANK LIMITED
Creation: 06/18/2021
Modification: 03/03/2023
Satisfaction:
850000000
ICICI Bank Tower, Near Chakli Circle, Old Padra Road, vasna road, Vadodara, 390007, India
AA4288831
100560914
HDFC BANK LIMITED
Creation: 03/30/2022
Modification: 07/27/2023
Satisfaction:
2500000000
HDFC BANK HOUSESENAPATI BAPAT MARG LOWER PAREL W, Mumbai, Maharashtra, 400013, India
AA1771208
100283922
HDFC BANK LIMITED
Creation: 08/02/2019
Modification: 03/03/2023
Satisfaction:
1270000000
HDFC BANK HOUSESENAPATI BAPAT MARG, LOWER PAREL W, Mumbai, Maharashtra, 400013, India
AA2182150
100502900
KOTAK MAHINDRA BANK LIMITED
Creation: 11/24/2021
Modification: 03/03/2023
Satisfaction:
400000000
27BKC, C 27, G Block Bandra Kurla Complex, Bandra (E),, NA, Bandra, 400051, India
AA3928205
100442053
HDFC BANK LIMITED
Creation: 03/15/2021
Modification: 07/27/2023
Satisfaction:
460000000
HDFC BANK HOUSESENAPATI BAPAT MARG, LOWER PAREL W, Mumbai, Maharashtra, 400013, India
AA4255707
100516350
SBM BANK (INDIA) LIMITED
Creation: 12/13/2021
Modification: 07/27/2023
Satisfaction:
500000000
GROUND FLOOR, STATESMAN HOUSE, BARAKHAMBA ROAD, CONNAUGHT PLACE, New Delhi, Delhi, 110001, India
AA4381408
100408885
YES BANK LIMITED
Creation: 12/24/2020
Modification: 07/27/2023
Satisfaction:
40360000
YES BANK HOUSE, OFF WESTERN EXPRESS HIGHWAY, SANTACRUZ EAST, Mumbai, Mumbai, Maharashtra, 400055, India
AA4316737
100453250
IDFC FIRST BANK LIMITED
Creation: 05/17/2021
Modification: 07/27/2023
Satisfaction:
350000000
KRM Tower, 7th Floor, No. 1, Harrington Road, Chetpet,, Egmore Nungambakkam, 600031, India
AA4295920
100453249
IDFC FIRST BANK LIMITED
Creation: 05/17/2021
Modification: 07/27/2023
Satisfaction:
160000000
KRM Tower, 7th Floor, No. 1, Harrington Road, Chetpet,, Egmore Nungambakkam, 600031, India
AA4265262
100337143
HDFC BANK LIMITED
Creation: 05/18/2020
Modification: 07/27/2023
Satisfaction:
1420000000
HDFC BANK HOUSESENAPATI BAPAT MARG, LOWER PAREL W, Mumbai, Maharashtra, 400013, India
AA3929427
100312133
HDFC BANK LIMITED
Creation: 12/24/2019
Modification: 07/27/2023
Satisfaction:
150000000
HDFC BANK HOUSESENAPATI BAPAT MARG, LOWER PAREL W, Mumbai, Maharashtra, 400013, India
AA3926463
100283924
HDFC BANK LIMITED
Creation: 08/02/2019
Modification:
Satisfaction: 07/24/2023
53550000
HDFC Bank House, Senapati Bapat Marg, Lower Parel(west), Mumbai, Mumbai, Maharashtra, 400013, India
AA4203217
100434500
Axis Bank Limited
Creation: 02/22/2021
Modification: 07/27/2023
Satisfaction:
1300000000
MEGA WHOLESALE BANKING CENTRE, 3RD FLOOR, PUSA ROAD, NEAR KAROL BAGH METRO STATION,, New Delhi, Delhi, 110005, India
AA3926599
100283923
HDFC BANK LIMITED
Creation: 08/02/2019
Modification:
Satisfaction: 07/24/2023
43220000
HDFC Bank House, Senapati Bapat Marg, Lower Parel(west), Mumbai, Mumbai, Maharashtra, 400013, India
AA6184733
100305816
INDUSIND BANK LTD.
Creation: 11/30/2019
Modification: 04/19/2023
Satisfaction: 11/17/2023
100000000
2401 GEN THIMMAYYA ROAD, CONTONMENT, Pune City, 411001, India
AA0455238
100281255
TATA CAPITAL FINANCIAL SERVICES LIMITED
Creation: 06/28/2019
Modification:
Satisfaction: 08/17/2022
50000000
11th Floor, Tower A, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai, Maharashtra, 400013, India

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