Model Packaging Private Limited
About Model Packaging Private Limited
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Model Packaging Private Limited is a private limited company based in Goa, Goa, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 22 December 1995, the company has been in operation for over 31 years.
Registered with ROC Goa under CIN U74950GA1995PTC001996.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹16 Lakh.
Office: Sc 1 33 Verna Industrialestate Verna, Goa, Goa, India – 403722.
As per MCA filings, the company has open charges of ₹30 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressSc 1 33 Verna Industrialestate Verna, Goa, Goa, India – 403722
- IndustryBusiness Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Model Packaging Private Limited
No directors are listed for Model Packaging in the MCA records available to us.
Financials of Model Packaging Private Limited
Ten-year financial statements for Model Packaging Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Model Packaging
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jul 1997 | Bank of India | ₹15 Lakh | Open |
| 29 Jan 1997 | The Vysya Bank Limited | ₹15 Lakh | Open |
| 25 May 2000 | The Edc Limited | ₹- | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Model Packaging
Employment history and EPFO contributions of people linked to Model Packaging.
Employee and EPFO history for Model Packaging Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Model Packaging
GST registrations and filing compliance for Model Packaging Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Model Packaging
Credit ratings, litigation, and regulatory alerts for Model Packaging Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Model Packaging
MSME payment history for Model Packaging Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Model Packaging
Corporate group structure for Model Packaging Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Model Packaging
MCA filings and documents for Model Packaging Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Model Packaging
Frequently Asked Questions about Model Packaging Private Limited
Model Packaging is an active private limited company in the business services sector based in Goa, Goa, India. It was incorporated on 22 December 1995 (31+ years old) and is registered under CIN U74950GA1995PTC001996.
The primary industry of Model Packaging is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.
Model Packaging can be reached at the registered office: Sc 1 33 Verna Industrialestate Verna, Goa, Goa, India – 403722.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹16 Lakh.
The company has its registered office at Sc 1 33 Verna Industrialestate Verna, Goa, Goa, India – 403722.
Model Packaging was incorporated on 22 December 1995, making it 31+ years old. Registered with ROC Goa.