EPACK PREFAB TECHNOLOGIES LIMITED (CIN: U74999UP1999PLC116066) is aPublic company incorporated on 12-February-1999. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Kanpur. Its authorized share capital is Rs. 240000000.00 and its paid-up capital is Rs. 169146434.00.
EPACK PREFAB TECHNOLOGIES LIMITED's Annual General Meeting (AGM) was last held on 30-September-2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31-March-2024.
EPACK PREFAB TECHNOLOGIES LIMITED's NIC code is 74999. As per the NIC code, it is involved in .
The registered address of EPACK PREFAB TECHNOLOGIES LIMITED is 61-B, Udyog Vihar Surajpur, Kasna Road,Gautam Buddha Nagar,Greater Noida,Uttar Pradesh,India,201306.
Current status: Active.

📄 Basic Information

CIN/LLPIN/FCRN:	U74999UP1999PLC116066
ROC Code:	ROC Kanpur
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

📊 Annual Compliance Status

Date of Inc.:	02/12/1999
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	61-B, Udyog Vihar Surajpur, Kasna Road,Gautam Buddha Nagar,Greater Noida,Uttar Pradesh,India,201306

📈 Key Numbers

Authorised Capital:	240000000
Paid up Capital:	169146434
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	74999

📜 Previous Details

Previous Company Name:	EPACK PREFAB TECHNOLOGIES LIMITED
Previous CIN:	U74999UP1999PLC116066

Regulatory Filings for EPACK PREFAB TECHNOLOGIES LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved withEPACK PREFAB TECHNOLOGIES LIMITED,whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete Report for EPACK PREFAB TECHNOLOGIES LIMITED

Litigation Report for EPACK PREFAB TECHNOLOGIES LIMITED

Obtain a detailed list of all legal cases that EPACK PREFAB TECHNOLOGIES LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Access the full Litigation Search Report for EPACK PREFAB TECHNOLOGIES LIMITED

Access the full Litigation Search Report forEPACK PREFAB TECHNOLOGIES LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Category	Status
Filing Type
As On
Amount Due to MSME
Current Liabilities
Ratio to Current Liabilities
Reasons for Delay

Investor Complaints & Serious Complaints About EPACK PREFAB TECHNOLOGIES LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Category	Status
Date
DIN
Cessation Date
Cessation Reason
Complaint

Serious Complaints

Category	Status
Date
Complaint
Other Details

Investor Complaints & Other Complaints

Category	Status
Date
Complaint Type
Complaint Sub Type
Particulars of Securities
Period
Complaint
Other Details

Charges

Charge ID	Status	Date of Creation	Date of Satisfaction
101065963	Open	15-February-2025	No Data Available
101054271	Open	30-December-2024	No Data Available
101053403	Open	26-December-2024	No Data Available
100990011	Open	27-September-2024	No Data Available
100968486	Open	13-August-2024	No Data Available
100967218	Closed	15-June-2024	24-December-2024
100736168	Open	08-June-2023	No Data Available
100715889	Open	27-March-2023	No Data Available
100679143	Open	30-December-2022	No Data Available
100668414	Open	30-December-2022	No Data Available
100668410	Open	30-December-2022	No Data Available
100665292	Closed	24-November-2022	26-November-2024
100651786	Open	19-November-2022	No Data Available
100646908	Closed	23-November-2022	06-January-2025
100646904	Closed	23-November-2022	08-January-2025
100610878	Open	25-August-2022	No Data Available
100074224	Closed	02-August-2016	20-December-2024
100026308	Open	06-November-2015	No Data Available
80000652	Closed	19-August-2005	27-May-2014
90050480	Closed	15-March-2004	27-May-2014
10602304	Closed	14-September-2015	09-May-2018
10602302	Closed	14-September-2015	09-May-2018
10597780	Open	28-April-2015	No Data Available
10544720	Open	16-January-2015	No Data Available
10504662	Closed	15-April-2014	25-May-2016
10496071	Closed	15-April-2014	25-May-2016
10432160	Closed	27-May-2013	31-July-2014
10309353	Closed	18-August-2011	01-July-2014
10273142	Closed	04-March-2011	26-May-2016
10273141	Closed	04-March-2011	26-May-2016
10207107	Closed	15-February-2010	25-May-2016
10198013	Closed	16-December-2009	30-May-2016
10024962	Closed	28-September-2006	27-May-2014
100137153	Closed	23-September-2017	10-December-2024
100595411	Open	29-June-2022	No Data Available
100595756	Open	30-June-2022	No Data Available
10352009	Open	30-March-2012	No Data Available
100561597	Open	13-April-2022	No Data Available
100562587	Open	15-March-2022	No Data Available
100137150	Open	23-September-2017	No Data Available
100446527	Open	28-April-2021	No Data Available
100519663	Open	15-December-2021	No Data Available
10352132	Open	30-March-2012	No Data Available
100162443	Closed	29-January-2018	07-July-2021
100162457	Closed	29-January-2018	07-July-2021
100264717	Closed	18-April-2019	10-December-2024
100264720	Closed	18-April-2019	08-January-2025
100334116	Open	16-March-2020	No Data Available
100399797	Open	15-December-2020	No Data Available
100415530	Open	09-February-2021	No Data Available
100343509	Closed	06-February-2020	20-December-2024

EPACK PREFAB TECHNOLOGIES LIMITED – FAQs

EPACK PREFAB TECHNOLOGIES LIMITED is a Public company incorporated under the Companies Act. It is registered with CIN U74999UP1999PLC116066 and operates in the business sector.

EPACK PREFAB TECHNOLOGIES LIMITED was incorporated on 12-February-1999. The company has been in operation for 26 years.

The Corporate Identification Number (CIN) of EPACK PREFAB TECHNOLOGIES LIMITED is U74999UP1999PLC116066. This is a unique alphanumeric code assigned by the Ministry of Corporate Affairs (MCA) to identify the company.

The current directors of EPACK PREFAB TECHNOLOGIES LIMITED are: AJAY DD SINGHANIA, SANJAY SINGHANIA, SANJAY SINGHANIA, BAJRANG BOTHRA, KRISHNAN GANESAN, MANORAMA NAGARAJAN, MANUJ AGARWAL, BIPIN GARG, RAM GROVHER, DHARAM CHAND JAIN, NIKHIL BOTHRA, NIKITA SINGH, RAHUL AGARWAL. These directors are responsible for the management and strategic direction of the company.

EPACK PREFAB TECHNOLOGIES LIMITED is registered at 61-B, Udyog Vihar Surajpur, Kasna Road,Gautam Buddha Nagar,Greater Noida,Uttar Pradesh,India,201306. This is the official address registered with the Registrar of Companies.

EPACK PREFAB TECHNOLOGIES LIMITED operates under NIC code 74999. The company is primarily engaged in business activities as per its memorandum of association.

According to the latest records from the Ministry of Corporate Affairs, EPACK PREFAB TECHNOLOGIES LIMITED is currently Active. The company's compliance status is as per MCA records.

You can access the compliance and annual filings of EPACK PREFAB TECHNOLOGIES LIMITED through the MCA portal or through business intelligence platforms. The company's last AGM was held on 30-September-2024 and the last balance sheet was filed on 31-March-2024.

EPACK PREFAB TECHNOLOGIES LIMITED is registered with the Registrar of Companies (ROC) at ROC Kanpur. This ROC office oversees the company's regulatory compliance and statutory filings.

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Prosecution Details ofEPACK PREFAB TECHNOLOGIES LIMITED

Category	Status
S.No.
Defaulting Entities
Court Name
Prosecution Section
Date of Order
Status

Balance Sheet EPACK PREFAB TECHNOLOGIES LIMITED

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

Category	31-3-2024	31-3-2023	31-3-2022	31-3-2021	31-3-2020	31-3-2019	31-3-2018
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supple of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supple of Services
Other Income

Total Revenue From Operations
EXPENSES

Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary items and Tax
Extraordinary Items
Profit before Tax
Tax Expense

Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of DiscontinuingOperations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS)after Extraordinary Items
Basic
Diluted

Profit & Loss Statement of EPACK PREFAB TECHNOLOGIES LIMITED

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

Category	31-3-2024	31-3-2023	31-3-2022	31-3-2021	31-3-2020	31-3-2019	31-3-2018
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
current Liabilities
Short-term borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Intangible Assets
Capital Work in Progress
Non-current Investments
Deferred Tax Assets
Long Term Loans and Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash and Cash Equivalents
Short-term Loans and Advances
Other Current Assets
Total Assets

Fund Raising Activity of EPACK PREFAB TECHNOLOGIES LIMITED

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Category	Status
Date of Allotment
Securities Alloted
Terms
Number of Securities
Nominal Amount
Premium Amount Due & Payable
Premium Amount Paid
Total Discount
Amount to be Paid on Calls (Excluding Premium)
Attachments

Subsidiaries, Associate Companies & Joint Ventures of EPACK PREFAB TECHNOLOGIES LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Category	Status
Company Identifier
Name
Percentage of Shares Held

Board Meetings of EPACK PREFAB TECHNOLOGIES LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Category	Status
Date of Filing
Date of Dispatch of Notice
Date of Passing Resolution
Section (Companies Act 2013)
Section (Companies Act 1956)
Subject Matter of Resolution
Resolution Agreed By
Resolution Type
Additional Documents

Contact Details of EPACK PREFAB TECHNOLOGIES LIMITED

Email	pebcs@epack.in
Website	Not Available
Address	61-B, Udyog Vihar Surajpur, Kasna Road,Gautam Buddha Nagar,Greater Noida,Uttar Pradesh,India,201306

Auditors of EPACK PREFAB TECHNOLOGIES LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Category	Status
Financial Year
Name of Auditor or Firm
PAN of Auditor or Firm
Membership Number / Registration Number
Name of Auditor Signing Report
Membership Number of Auditor Signing Repor

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