Denver Packaging Private Limited

Denver Packaging Private Limited - packaging in Thane, Maharashtra, India. Directors, charges & compliance details.
CIN U99999MH1992PTC067137 Incorporated 09 June 1992 ROC Mumbai HQ Thane, Maharashtra, India
Active Private Limited Company packaging
Data last updated
Authorised capital
₹12 Lakh
Registered with MCA
Paid-up capital
₹12 Lakh
Issued & subscribed
Open charges
₹29.43 Cr
Secured borrowings
Company age
34 yrs
Est. 1992
Directors on board
3
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
08 Sep 2014
Annual general meeting
Company status
Active
MCA master data

About Denver Packaging Private Limited

Data last updated:

Denver Packaging Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the paper segment of the packaging sector. It was incorporated on 09 June 1992 and has been in existence for over 34 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1992PTC067137.

The company has an authorised share capital of ₹12 Lakh and a paid-up capital of ₹12 Lakh. It is led by directors including Joe Edward Annuciation and Tellis Edward Annaucetion.

Its last annual general meeting (AGM) was held on 08 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 1/2 Shruchit Apartments Opp Gadkari Rangayatan Dr A Moses Road, Thane, Maharashtra, India – 400602.

As per MCA filings, the company has open charges of ₹29.43 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Denver Packaging Private Limited
CIN U99999MH1992PTC067137
Registration Number 067137
Incorporation Date 09 June 1992
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 08 September 2014
Date of Balance Sheet 31 March 2014
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    1/2 Shruchit Apartments Opp Gadkari Rangayatan Dr A Moses Road, Thane, Maharashtra, India – 400602
  • Industry
    Packaging, Paper, Laminated & Corrugated Packaging
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Financials, compliance, directors, charges, ownership and filings for Denver Packaging Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Board of Directors of Denver Packaging Private Limited

Denver Packaging has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Joe Edward AnnuciationDirector09 Jun 199234 Years 3 MonthsCurrent
Tellis Edward AnnaucetionDirector09 Jun 199234 Years 3 MonthsCurrent
Janus Joe AnnunciationDirector07 Feb 201115 Years 7 MonthsCurrent

Financials of Denver Packaging Private Limited FY 2014 filings available

Financial Statement Summary of Denver Packaging Private Limited

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of Denver Packaging Private Limited

MetricsFY 2013-14
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Denver Packaging are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Charges & Borrowings of Denver Packaging Private Limited

Open charges
₹29.43 Cr
Satisfied charges
None
Breakdown by lending institutions
Citizencredit Co-Operative Bank Limited₹29.43 Cr
Latest charge details
DateLenderAmountStatus
21 Jan 2010Citizencredit Co-Operative Bank Limited₹10.35 CrOpen
19 Mar 2003Citizencredit Co-Operative Bank Limited₹19.08 CrOpen

Total charge records: 2 View all charges

Employees and EPFO Compliance at Denver Packaging Private Limited

Employment history and EPFO contributions of people linked to Denver Packaging.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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GST Compliance of Denver Packaging Private Limited

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GST registrations and filing compliance

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Credit Ratings, Litigation & Regulatory Alerts for Denver Packaging Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Denver Packaging Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Denver Packaging Private Limited

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Corporate group structure

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MCA Filings & Documents of Denver Packaging Private Limited

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MCA filings and documents

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  • Annual returns and statements
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Recent Activity on Denver Packaging Private Limited

Charges
17 Nov 2014
A charge with Citizencredit Co-Operative Bank Limited of Rs. 1,035.23 Lakh registered on 21 Jan 2010 with Charge ID 10197674 was modified on 17 Nov 2014.
Charges
17 Nov 2014
A charge with Citizencredit Co-Operative Bank Limited of Rs. 1,907.92 Lakh registered on 19 Mar 2003 with Charge ID 80003590 was modified on 17 Nov 2014.
Activity
08 Sep 2014
Denver Packaging Private Limited last Annual general meeting of members was held on 08 Sep 2014 as per latest MCA records.
Activity
31 Mar 2014
Denver Packaging Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai Ii.
Directors
07 Feb 2011
Janus Joe Annunciation was appointed as a Director on 07 Feb 2011 & has been associated with this company since 15 years 7 months.
Charges
21 Jan 2010
A charge with Citizencredit Co-Operative Bank Limited amounted to Rs. 1,035.23 Lakh with Charge ID 10197674 was registered on 21 Jan 2010.

Frequently Asked Questions about Denver Packaging Private Limited

Denver Packaging is an active private limited company based in Thane, Maharashtra, India. The company works in paper, within the packaging industry. It was incorporated on 09 June 1992 (34+ years old) and is registered under CIN U99999MH1992PTC067137.

Denver Packaging has 3 current directors:

The CIN (Corporate Identification Number) of Denver Packaging is U99999MH1992PTC067137. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Denver Packaging was incorporated on 09 June 1992, making it 34+ years old. It is registered with the Registrar of Companies, Mumbai.

The registered office of Denver Packaging is at 12 Shruchit Apartments Opp Gadkari Rangayatan Dr A Moses Road, Thane, Maharashtra, India – 400602.

Denver Packaging has an authorised share capital of ₹12 Lakh and a paid-up capital of ₹12 Lakh.

Denver Packaging operates in the packaging industry, in the paper segment.

No. Denver Packaging is not listed on any stock exchange. It is an unlisted company.

Denver Packaging has open charges of ₹29.43 Cr and no satisfied charges on record as per latest MCA filings.

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