S B PACKAGINGS PRIVATE LIMITED
CIN: U25202DL1989PTC037604
Status: Active
Company Details
Address Information
Registered Address:
III FLOOR VARDHMANPLAZA CORNER INDER ENCLAVE PASCHIM VIHAR,NEW DELHI,Delhi,India,110087
Other Address (e.g., Corporate Office):
III FLOOR VARDHMANPLAZA CORNER INDER ENCLAVE PASCHIM VIHAR NEW DELHI Delhi
III FLOOR VARDHMANPLAZA CORNER INDER ENCLAVE PASCHIM VIHAR Delhi Delhi
48KMP, Delhi - Rohtak Road Garhi Sampla Rothak Haryana
III FLOOR VARDHMANPLAZA CORNER INDER ENCLAVE PASCHIM VIHAR NEW DELHI Delhi
III FLOOR VARDHMANPLAZA CORNER INDER ENCLAVE PASCHIM VIHAR Delhi Delhi
48KMP, Delhi - Rohtak Road Garhi Sampla Rothak Haryana
Charges
| Charge ID | Date | Amount (₹) | Holder Name | Status |
|---|---|---|---|---|
| 90368289 | 13-02-1992 | 7064000 | THE HARYANA FINANCIAL CORPORATION | Closed 27-05-2005 |
| 90368422 | 11-12-1998 | 30000000 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | Closed 03-03-2018 |
| 90368410 | 04-03-1998 | 866000000 | ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED | Closed 29-01-2014 |
| 90368407 | 26-02-1998 | 30000000 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | Closed 03-03-2018 |
| 10433750 | 18-06-2013 | 9000000 | INTEC CAPITAL LIMITED | Closed 18-05-2016 |
| 90368461 | 27-12-2000 | 37500000 | ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED | Closed 29-01-2014 |
| 90368363 | 23-02-1996 | 33000000 | PUNJAB NATIONAL BANK | Closed 09-06-1998 |
| 90368386 | 20-03-1997 | 30500000 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | Closed 03-03-2018 |
| 10480035 | 29-01-2014 | 60000000 | RBL BANK LIMITED | Open |
| 100375836 | 30-09-2020 | 20000000 | RBL BANK LIMITED | Open |
| 100363169 | 20-07-2020 | 121000000 | RBL BANK LIMITED | Open |
| 100321820 | 01-01-2020 | 150000000 | Axis Bank Limited | Open |
| 90368289 | 13-02-1992 | 7064000 | THE HARYANA FINANCIAL CORPORATION | Closed 27-05-2005 |
| 90368422 | 11-12-1998 | 30000000 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | Closed 03-03-2018 |
| 90368410 | 04-03-1998 | 866000000 | ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED | Closed 29-01-2014 |
| 90368407 | 26-02-1998 | 30000000 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | Closed 03-03-2018 |
| 10433750 | 18-06-2013 | 9000000 | INTEC CAPITAL LIMITED | Closed 18-05-2016 |
| 90368461 | 27-12-2000 | 37500000 | ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED | Closed 29-01-2014 |
| 90368363 | 23-02-1996 | 33000000 | PUNJAB NATIONAL BANK | Closed 09-06-1998 |
| 90368386 | 20-03-1997 | 30500000 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | Closed 03-03-2018 |
| 10480035 | 29-01-2014 | 60000000 | RBL BANK LIMITED | Open |
| 100375836 | 30-09-2020 | 20000000 | RBL BANK LIMITED | Open |
| 100363169 | 20-07-2020 | 121000000 | RBL BANK LIMITED | Open |
| 100321820 | 01-01-2020 | 150000000 | Axis Bank Limited | Open |
Directors / Key Management Personnel
| Name | Designation | Appointment Date | Resign Date |
|---|---|---|---|
| DEEPAK GANJOO | Director | 22-05-2024 | Active |
| ASHISH SUGANDH MODAK | CFO | 01-04-2024 | Active |
| DEEPAK GANJOO | CEO | 23-05-2023 | Active |
| DANIEL JOHANNES WINKLER | Director | 23-05-2023 | Active |
| MANOJ JAISWAL | Director | 23-05-2023 | Active |
| RICHARD PETER KELSEY | Director | 23-05-2023 | Active |
| PETRUS RUDOLF MARIA VERVAAT | Director | 23-05-2023 | Active |
| ANURAG MALHOTRA | Director | 23-05-2023 | Active |
| AMIT BANGA | Director | 23-05-2023 | Active |
| HARSHIT SINGH | Company Secretary | 04-04-2022 | Active |
| HARSHIT SINGH | Company Secretary | 04-04-2022 | Active |
| RENGASAMY SENGUTTUVAN | Director | 30-11-2021 | Active |
| SAURABH JAIN | CEO(KMP) | 08-02-2019 | Active |
| DEEPAK GANJOO | Additional Director | 22-05-2024 | 22 May 2024 |
| DEEPAK GANJOO | Alternate Director | 27-12-2023 | 22 May 2024 |
| RICHARD PETER KELSEY | Additional Director | 23-05-2023 | 23 May 2023 |
| DANIEL JOHANNES WINKLER | Additional Director | 23-05-2023 | 23 May 2023 |
| MANOJ JAISWAL | Additional Director | 23-05-2023 | 23 May 2023 |
| ANURAG MALHOTRA | Additional Director | 23-05-2023 | 23 May 2023 |
| PETRUS RUDOLF MARIA VERVAAT | Additional Director | 23-05-2023 | 23 May 2023 |
| SUBODH GUPTA | Director | 27-09-2022 | 23 May 2023 |
| SUBODH GUPTA | Additional Director | 19-05-2022 | 27 Sep 2022 |
| MADHAVAN GANESAN | Director | 30-11-2021 | 23 May 2023 |
| MADHAVAN GANESAN | Additional Director | 19-11-2021 | 30 Nov 2021 |
| RENGASAMY SENGUTTUVAN | Additional Director | 19-11-2021 | 30 Nov 2021 |
| RAMAIAH RAJESH RAMAIAH | Director | 07-08-2021 | 03 May 2024 |
| RAMAIAH RAJESH RAMAIAH | Additional Director | 07-08-2021 | 07 Aug 2021 |
| SAURABH JAIN | Whole-time director | 08-02-2019 | 23 May 2023 |
| SAURABH JAIN | CEO | 08-02-2019 | 23 May 2023 |
| OM PRAKASH BANGA | Whole-time director | 12-02-2018 | 07 Aug 2021 |
| ANURAG MALHOTRA | Whole-time director | 25-01-2017 | 07 Aug 2021 |
| AMIT BANGA | Managing Director | 01-09-2013 | 22 May 2023 |
| AMIT BANGA | Director | 10-05-1994 | 01 Sep 2013 |
Company FAQs
What is the CIN of S B PACKAGINGS PRIVATE LIMITED?
The Corporate Identification Number (CIN) of S B PACKAGINGS PRIVATE LIMITED is U25202DL1989PTC037604.
When was S B PACKAGINGS PRIVATE LIMITED incorporated?
S B PACKAGINGS PRIVATE LIMITED was incorporated on 6 September 1989.
What is the registered office address of S B PACKAGINGS PRIVATE LIMITED?
The registered office of S B PACKAGINGS PRIVATE LIMITED is located at III FLOOR VARDHMANPLAZA CORNER INDER ENCLAVE PASCHIM VIHAR,NEW DELHI,Delhi,India,110087.
Who are the current directors of S B PACKAGINGS PRIVATE LIMITED?
The current directors of S B PACKAGINGS PRIVATE LIMITED include: DEEPAK GANJOO, ASHISH SUGANDH MODAK, DANIEL JOHANNES WINKLER, MANOJ JAISWAL, RICHARD PETER KELSEY, PETRUS RUDOLF MARIA VERVAAT, ANURAG MALHOTRA, AMIT BANGA, HARSHIT SINGH, RENGASAMY SENGUTTUVAN, SAURABH JAIN.
What is the status of S B PACKAGINGS PRIVATE LIMITED?
The current status of S B PACKAGINGS PRIVATE LIMITED is Active.