Three Layer Pack Private Limited
About Three Layer Pack Private Limited
Data last updated:
Three Layer Pack Private Limited is a private limited company based in Surat, Gujarat, India. It specialises in non-metallic mineral products, a part of the broader plastics and polymers sector. Incorporated on 13 September 2011, the company has been in operation for over 15 years.
Registered with ROC Ahmedabad under CIN U25209GJ2011PTC067094.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vitthalbhai Bhimjibhai Patel and Hardik Krushnabhai Vadariya.
Last AGM: 29 August 2016. Financial statements filed for year ended 31 March 2016. Office: Surat, Gujarat.
As per MCA filings, the company has open charges of ₹15 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address27 B Survey No. 187 D/03 Opposite Deepak Clothing Udhana Jalaram, Estate, Surat, Gujarat, India – 394210
- IndustryPlastics, Non-Metallic Mineral Products, Fabricated Metal Products, Rubber Products, Plastic Products
- 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 Three Layer Pack Private Limited
Three Layer Pack has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vitthalbhai Bhimjibhai Patel | Director | 13 Sep 2011 | 15 Years 0 Months | Current |
| Hardik Krushnabhai Vadariya | Director | 13 Sep 2011 | 15 Years 0 Months | Current |
Financials of Three Layer Pack Private Limited FY 2016 filings available
Ten-year financial statements for Three Layer Pack 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 Three Layer Pack
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Jul 2012 | Surat National Co-Op. Bank Ltd. | ₹15 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Three Layer Pack
Employment history and EPFO contributions of people linked to Three Layer Pack.
Employee and EPFO history for Three Layer Pack 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 Three Layer Pack
GST registrations and filing compliance for Three Layer Pack 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 Three Layer Pack
Credit ratings, litigation, and regulatory alerts for Three Layer Pack 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 Three Layer Pack
MSME payment history for Three Layer Pack 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 Three Layer Pack
Corporate group structure for Three Layer Pack 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 Three Layer Pack
MCA filings and documents for Three Layer Pack 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 Three Layer Pack
Frequently Asked Questions about Three Layer Pack Private Limited
Three Layer Pack is an active private limited company in the plastics sector based in Surat, Gujarat, India. It was incorporated on 13 September 2011 (15+ years old) and is registered under CIN U25209GJ2011PTC067094.
The current directors of Three Layer Pack are:
- Vitthalbhai Bhimjibhai Patel - Director
- Hardik Krushnabhai Vadariya - Director
The primary industry of Three Layer Pack is plastics. The company specifically operates in non-metallic mineral products. The company is currently active in this sector.
Three Layer Pack can be reached at the registered office: 27 B Survey No. 187 D03 Opposite Deepak Clothing Udhana Jalaram, Estate, Surat, Gujarat, India – 394210.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 27 B Survey No. 187 D03 Opposite Deepak Clothing Udhana Jalaram, Estate, Surat, Gujarat, India – 394210.