Chequer Packaging Private Limited
About Chequer Packaging Private Limited
Data last updated:
Chequer Packaging Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the paper segment of the packaging sector. It was incorporated on 25 March 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U28129MH1997PTC106804.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Allwyn Nissim Talkar and Bhaskar Narayan Shetty.
Its last annual general meeting (AGM) was held on 22 August 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office is at D – 271 MIDC Turbenakaturbenaka Turbe, Navi Mumbai, Maharashtra, India – 400105.
As per MCA filings, the company has open charges of ₹5 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Chequer Packaging Private Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressD – 271 MIDC Turbenakaturbenaka Turbe, Navi Mumbai, Maharashtra, India – 400105
- IndustryPackaging, Paper, Laminated & Corrugated Packaging
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Chequer Packaging Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Chequer Packaging Private Limited, buy the company report.
Board of directors of Chequer Packaging Private Limited
Chequer Packaging has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Allwyn Nissim Talkar | Director | 25 Mar 1997 | 29 Years 7 Months | Current |
| Bhaskar Narayan Shetty | Director | 25 Mar 1997 | 29 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Oct 1997 | 90147127 | The Shamarao Vithal Co - Op. Bank Ltd. | ₹5 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Chequer Packaging Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by Ms. Garima Trade Services Ltd. | Disposed |
To see the full case history of Chequer Packaging Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Chequer Packaging Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Chequer Packaging Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Chequer Packaging Private Limited has 2 board changes on record since 1997: 2 appointments. The latest: Allwyn Nissim Talkar was appointed as Director on 25 Mar 1997.
Frequently asked questions
Chequer Packaging is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in paper, within the packaging industry. It was incorporated on 25 March 1997 (29+ years old) and is registered under CIN U28129MH1997PTC106804.
Chequer Packaging has 2 current directors:
- Allwyn Nissim Talkar - Director
- Bhaskar Narayan Shetty - Director
The latest financial statements of Chequer Packaging on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 22 August 2009. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Chequer Packaging is U28129MH1997PTC106804. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Chequer Packaging has 1 court case on record: 1 filed against it.
Chequer Packaging was incorporated on 25 March 1997, making it 29+ years old. It is registered with the Registrar of Companies, Mumbai.
Allwyn Nissim Talkar was appointed as Director on 25 Mar 1997. Bhaskar Narayan Shetty was appointed as Director on 25 Mar 1997.
The registered office of Chequer Packaging is at D – 271 MIDC Turbenakaturbenaka Turbe, Navi Mumbai, Maharashtra, India – 400105.
Chequer Packaging operates in the packaging industry, in the paper segment.
Chequer Packaging has open charges of ₹5 Lakh and no satisfied charges on record as per latest MCA filings.