TMD Packaging Private Limited
About TMD Packaging Private Limited
Data last updated:
TMD Packaging Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the packaging films and foils segment of the packaging sector. It was incorporated on 31 August 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U05190KA2004PTC034607. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1.2 Cr and a paid-up capital of ₹95 Lakh. It is led by directors Sunil Kumar Dugar and Anil Dugar Kumar.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at No. 12 B Jigni Indl Area Phase – 1 Road No.3, Bangalore, Karnataka, India – 562106.
As per MCA filings, the company has open charges of ₹4.98 Cr and satisfied charges of ₹10.51 Cr on record. Court records list 5 cases involving the company, including 5 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
TMD Packaging Private Limited's registered office is in Bangalore, Karnataka.
- Registered AddressNo. 12 B Jigni Indl Area Phase – 1 Road No.3, Bangalore, Karnataka, India – 562106
- IndustryPackaging, Packaging Films & Foils
- 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 TMD Packaging Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of TMD Packaging Private Limited, buy the company report.
Board of directors of TMD Packaging Private Limited
TMD Packaging has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kumar Dugar | Director | 31 Aug 2004 | 22 Years 1 Months | Current |
| Anil Dugar Kumar | Director | 31 Aug 2004 | 22 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Aug 2011 | 10310615 | Development Credit Bank Limited | ₹4.5 Cr | Open | |
| 16 Sep 2004 | 90195800 | State Bank of Bikaner & Jaipur | ₹48 Lakh | Open | |
| 22 Feb 2011 | 10279791 | Oriental Bank of Commerce | ₹2.65 Cr | Satisfied | |
| 09 Oct 2009 | 10189757 | State Bank of Bikaner & Jaipur | ₹1.63 Cr | Satisfied | |
| 10 Oct 2008 | 10129475 | State Bank of Bikaner & Jaipur | ₹2.63 Cr | Satisfied |
To see the full charge records of TMD Packaging Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
TMD Packaging Private Limited has 5 court cases on record: 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 0 |
Cases on record (2 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Aurangabad, Maharashtra | Civil suit | Filed against the company by Cosmo Films Ltd. | Disposed |
| District court, BELAGAVI, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of TMD 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 TMD Packaging Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
TMD Packaging has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of TMD Packaging Private Limited, buy the company report.
Recent activity
TMD Packaging Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Anil Dugar Kumar was appointed as Director on 31 Aug 2004.
7 earlier events are in the company report.
Frequently asked questions
TMD Packaging is an active private limited company based in Bangalore, Karnataka, India. The company works in packaging films and foils, within the packaging industry. It was incorporated on 31 August 2004 (22+ years old) and is registered under CIN U05190KA2004PTC034607.
TMD Packaging has 2 current directors:
- Sunil Kumar Dugar - Director
- Anil Dugar Kumar - Director
The latest financial statements of TMD Packaging on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
No. TMD Packaging has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of TMD Packaging is U05190KA2004PTC034607. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
TMD Packaging has 5 court cases on record: 5 filed against it.
TMD Packaging was incorporated on 31 August 2004, making it 22+ years old. It is registered with the Registrar of Companies, Bangalore.
Anil Dugar Kumar was appointed as Director on 31 Aug 2004. Sunil Kumar Dugar was appointed as Director on 31 Aug 2004.
The registered office of TMD Packaging is at No. 12 B Jigni Indl Area Phase – 1 Road No.3, Bangalore, Karnataka, India – 562106.
TMD Packaging operates in the packaging industry, in the packaging films and foils segment.