Company Information

CIN
U22012PB1993PLC013222
Status
Date of Incorporation
08 April 1993
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
30,700,000
Authorised Capital
33,000,000

Directors

Kulbir Singh Sethi
Kulbir Singh Sethi
Director/Designated Partner
for over 31 years
Gurvinder S Sethi
Gurvinder S Sethi
Director/Designated Partner
for almost 24 years
Rimmi Sethi
Rimmi Sethi
Director/Designated Partner
for almost 8 years

Past Directors

Bhupinder Singh Sethi
Bhupinder Singh Sethi
Director
about 12 years ago
Nishi Sethi
Nishi Sethi
Director
over 31 years ago

Charges

0
08 May 2000
Centurian Bank Limited
3 Lak
30 July 1998
Punjab State Industrial Development
1 Crore
16 October 2000
State Bank Of India
16 Crore
10 April 2000
State Bank Of India
15 Lak
18 February 2002
State Bank Of India
2 Crore
20 April 2005
State Bank Of India
19 Crore
26 May 2000
State Bank Of India
4 Crore
16 October 2000
State Bank Of India
80 Lak
20 May 2000
State Bank Of India
4 Crore
17 November 2001
State Bank Of India
35 Lak
18 February 2002
State Bank Of India
12 Crore
04 June 1999
Punjab State Industrial Development
2 Crore
25 January 1998
Punjab National Bank
5 Lak
20 April 2005
State Bank Of India
0
18 February 2002
State Bank Of India
0
20 May 2000
State Bank Of India
0
17 November 2001
State Bank Of India
0
04 June 1999
Punjab State Industrial Development
0
16 October 2000
State Bank Of India
0
26 May 2000
State Bank Of India
0
30 July 1998
Punjab State Industrial Development
0
25 January 1998
Punjab National Bank
0
18 February 2002
State Bank Of India
0
16 October 2000
State Bank Of India
0
08 May 2000
Centurian Bank Limited
0
10 April 2000
State Bank Of India
0
20 April 2005
State Bank Of India
0
18 February 2002
State Bank Of India
0
20 May 2000
State Bank Of India
0
17 November 2001
State Bank Of India
0
04 June 1999
Punjab State Industrial Development
0
16 October 2000
State Bank Of India
0
26 May 2000
State Bank Of India
0
30 July 1998
Punjab State Industrial Development
0
25 January 1998
Punjab National Bank
0
18 February 2002
State Bank Of India
0
16 October 2000
State Bank Of India
0
08 May 2000
Centurian Bank Limited
0
10 April 2000
State Bank Of India
0

Documents

List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-16112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form MGT-14-22092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092019
Form MGT-7-19012019_signed
Form MGT-14-17012019_signed
Form DIR-12-17012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form AOC-4-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
Evidence of cessation;-31122018
Declaration by first director-31122018
Optional Attachment-(1)-31122018

Frequently Asked Questions

What is the date on which the A s t paper mills limited incorporated?

A s t paper mills limited was incorporated on 08 April 1993 .

In which state has the company been incorporated?

The company is based in Chandigarh.

Is the A s t paper mills limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with A s t paper mills limited?

5 of directors are associated with the company.

What is the number of directors associated with A s t paper mills limited?

5 of directors are associated with the company.