Smartbox Packaging Private Limited
About Smartbox Packaging Private Limited
Data last updated:
Smartbox Packaging Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the laminated and corrugated packaging segment of the packaging sector. It was incorporated on 30 December 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U21022KA2009PTC051980. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹44.56 Lakh. It is led by directors Shaji Varghese (Managing Director) and Kevin Varghese Koshy.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at No – 21/2/1 Ramachandrapura Jalahalli, Bangalore, Karnataka, India – 560013.
As per MCA filings, the company has open charges of ₹2.37 Cr on record. Court records list 27 cases involving the company, including 27 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Smartbox Packaging Private Limited's registered office is in Bangalore, Karnataka.
- Registered AddressNo – 21/2/1 Ramachandrapura Jalahalli, Bangalore, Karnataka, India – 560013
- IndustryPackaging, Laminated & Corrugated Packaging, Paper
- 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 Smartbox Packaging Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Smartbox Packaging Private Limited, buy the company report.
Board of directors of Smartbox Packaging Private Limited
Smartbox Packaging has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shaji Varghese | Managing Director | 30 Dec 2009 | 16 Years 10 Months | Current |
| Kevin Varghese Koshy | Director | 30 Dec 2009 | 16 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Mar 2010 | 10214494 | The Shamrao Vithal Co - Operative Bank Limited | ₹2.37 Cr | Open |
To see the full charge records of Smartbox Packaging Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Smartbox Packaging Private Limited has 27 court cases on record: 27 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 25 | 25 | 0 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 27)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Arbitration matter | Filed against the company by Reliance Capital Limited | Disposed |
| High Court of Karnataka | Court case (COP) | Filed against the company by M/S GVG Paper Mills Private Limited | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Reliance Capital Ltd | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by M/S Reliance Capital Ltd Rep by Nagaraju B S | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Ms Vishwa Kutumb P Ltd, | Disposed |
To see the full case history of Smartbox 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 Smartbox Packaging Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Smartbox Packaging has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Smartbox Packaging Private Limited, buy the company report.
Recent activity
Smartbox Packaging Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Kevin Varghese Koshy was appointed as Director on 30 Dec 2009.
Frequently asked questions
Smartbox Packaging is an active private limited company based in Bangalore, Karnataka, India. The company works in laminated and corrugated packaging, within the packaging industry. It was incorporated on 30 December 2009 (17+ years old) and is registered under CIN U21022KA2009PTC051980.
Smartbox Packaging has 2 current directors:
- Shaji Varghese - Managing Director
- Kevin Varghese Koshy - Director
The latest financial statements of Smartbox Packaging on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Smartbox Packaging has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Smartbox Packaging is U21022KA2009PTC051980. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Smartbox Packaging has 27 court cases on record: 27 filed against it. Most are in the district courts.
Smartbox Packaging was incorporated on 30 December 2009, making it 17+ years old. It is registered with the Registrar of Companies, Bangalore.
Kevin Varghese Koshy was appointed as Director on 30 Dec 2009. Shaji Varghese was appointed as Managing Director on 30 Dec 2009.
The registered office of Smartbox Packaging is at No – 2121 Ramachandrapura Jalahalli, Bangalore, Karnataka, India – 560013.
Smartbox Packaging operates in the packaging industry, in the laminated and corrugated packaging segment.
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