狠狠噜天天噜日日噜

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        E-Pack Polymers Pvt. Ltd.
        trust-stamp

        WHAT IS TRUST STAMP ?

        Trust Stamp is an exclusive service offered by tradeindia that provides comprehensive information of a business entity.

        Register Office

        Address 61-B and C, Udyog Vihar, Surajpur Kasna Road, Greater Noida - 201 306, Uttar Pradesh, India
        Tel. No. 91-120-2569381/ 2560450/ 2569078/79
        Fax No. 91-120-2569836 / 2569078
        Area 18000 sq. ft.
        Location Owned

        Capital

        INR 38.754 Million

        Bankers

        Bankers :
        Banker Name : RBL Bank Limited
        Branch : Shahupuri, Kolhapur-416001, Maharashtra, India

        Yes Bank Limited, 9th Floor, Nehru Centre, Discovery of India, Dr. A.B Road, Worli, Mumbai-400018, Maharashtra, India

        Factory Warehouse

        Sr No. Address Tel. No. Fax No. Area Location
        (Unit 1) : 61-B and C, Udyog Vihar, Surajpur Kasna Road, Greater Noida - 201 306, Uttar Pradesh, India 91-120-2569381/ 2560450/ 2569078/79 91-120-2569836 / 2569078 18000 sq. ft. Owned
        Factory (Unit 2) B-13, UPSIDC, Ecotech 1st Extension, District-Gautam Budh Nagar, Greater Noida-201 306, Uttar Pradesh, India

        Legal Form

        Private Limited Liability Company

        Incorporated

        1999/02/12

        Status

        Company is an old & established concern with active business.

        Payments

        Usually correct

        DIRECTORS

        DIRECTORS As on 31.03.2019
        Name : Mr. Sanjay Sighania
        Designation : Director
        Address : D - 144, Sector - 47, Noida - 201301, Uttar Pradesh, India
        Date of Birth/Age : 26.07.1973
        Date of Appointment : 12.02.1999
        PAN : ATEPS4866M
        Qualification: MBA
        DIN No.: 01291342
        Other Directorship:
        CIN/FCRN Company Name Begin Date End Date
        U51109AS2000PTC005999 S D MERCANTILES PRIVATE LIMITED 15/03/2006 -
        U32109DL2003PTC120952 E-DURABLES ELECTRONICS PRIVATE LIMITED 17/06/2003 -
        U25202DL2005PTC135762 KRISH PACKAGING PRIVATE LIMITED 20/08/2010 -
        U74899DL1951GAP001947 PHD CHAMBER OF COMMERCE AND INDUSTRY 26/10/2017 -
        U29253DL2006PTC155466 ENNOV TECHNO TOOLS PRIVATE LIMITED 14/11/2006 -
        U32107DL2008PTC174054 ENNOV INFRA SOLUTIONS PRIVATE LIMITED 14/02/2008 -
        Name : Mr. Ajay Singhania
        Designation : Director
        Address : D - 144, Sector - 47, Noida - 201301, Uttar Pradesh, India
        Date of Birth/Age : 07.08.1974
        Date of Appointment : 27.12.1999
        PAN : ATNPS6678N
        Qualification: MBA
        DIN No.: 00107555
        Other Directorship:
        CIN/FCRN Company Name Begin Date End Date
        U51109AS2000PTC005999 S D MERCANTILES PRIVATE LIMITED 15/03/2006 -
        U29253DL2006PTC155466 ENNOV TECHNO TOOLS PRIVATE LIMITED 14/11/2006 -
        U32107DL2008PTC174054 ENNOV INFRA SOLUTIONS PRIVATE LIMITED 14/02/2008 -
        U70200DL2010PTC202248 MADHAV BUILDING SOLUTION PRIVATE LIMITED 04/02/2011 -
        U74999UP2019PTC115950 E-DURABLES PREFAB PRIVATE LIMITED 18/04/2019 -
        U74999UP2019PTC116048 EPACK DURABLES SOLUTIONS PRIVATE LIMITED 20/04/2019 -
        Name : Laxmi Pat Bothra
        Designation : Director
        Address : MD-69, Pitampura, Delhi - 110034, India
        Date of Birth/Age : 19.11.1961
        Date of Appointment : 30.09.2008
        PAN : AAGPB5838F
        Qualification: MTECH
        DIN No.: 00130593
        Other Directorship:
        CIN/FCRN Company Name Begin Date End Date
        U74899DL1991PTC045850 BOTHRA MANUFACTURING COMPANY PRIVATE LIMITED 30/09/1991 -
        U25202UP1996PTC116059 EAST INDIA TECHNOLOGIES PRIVATE LIMITED. 26/03/1996 -
        U32109DL2003PTC120952 E-DURABLES ELECTRONICS PRIVATE LIMITED 17/06/2003 -
        Name : Mr. Rajat Bothra
        Designation : Director
        Address : B-114, Sector-40, Noida - 201301, Uttar Pradesh, India
        Date of Birth/Age : 29.08.1982
        Date of Appointment : 15.10.2004
        PAN : AFLPB4031Q
        Qualification: MBA
        DIN No.: 01044231
        Other Directorship:
        CIN/FCRN Company Name Begin Date End Date
        U25202UP1996PTC116059 EAST INDIA TECHNOLOGIES PRIVATE LIMITED. 01/04/2010 -
        U31908DL2013PTC254178 SUN FAME (INDIA) PRIVATE LIMITED 20/06/2013 -

        MAJOR SHAREHOLDERS

        MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN As on 31.03.2018
        Names of Shareholders No. of Shares
        Bajarang Lal Bothra 380500
        Kankanwari Devi Bothra 186700
        Punam Chand Bothra (HUF) 5000
        Leela Devi Bothra 310950
        Rajat Bothra 95000
        Laxmi Pat Bothra 340900
        Suman Devi Bothra 333400
        Nitin Bothra 240000
        Nikhil Bothra 45000
        Sanjay Singhania 387500
        Deen Dayal Sighania 352750
        Ajay Sighania 387500
        Pinky Sighania 302350
        Preety Sighania 305000
        Divisha Sighania 50000
        Lalita Devi Singhania 152350
        Dinesh Bhuwalka 500
        Total 3875400

        Category of Shareholders Equity Share Break up (Percentage of Total Equity) As on 29.09.2018
        Category Percentage
        Promoters (Individual/Hindu Undivided Family - Indian) 100
        Total 100

        No. of Employees

        350 (Approximately)

        CAPITAL STRUCTURE

        Capital Structure AS ON: 31.03.2018

        Authorised Capital :
        No. of Shares Type Value Amount
        4000000 Equity Shares INR 10/- each INR 40.000 Million

        Issued, Subscribed & Paid-up Capital :
        No. of Shares Type Value Amount
        3875400 Equity Shares INR 10/- each INR 38.754 Million

        Products Details

        Products:

        Products :
        Item Code No. Products/Services Description
        39264021 Beads of Polyurethane Foam
        94060091 Prefabricated Housing Material
        99544001 Installation, Assembly and Erection Services of Prefabricated Buildings

        狠狠噜天天噜日日噜
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