Company Information

CIN
U21093WB1980PTC033055
Status
Date of Incorporation
15 October 1980
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
Industry
Other Paper And Paper Board Articles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
08 October 2020
Paid Up Capital
10,305,000
Authorised Capital
10,500,000

Directors

Philipp Kreuch
Philipp Kreuch
Director
for over 6 years
Tony Sirohi
Tony Sirohi
Director
for over 4 years
Pavan Kumar Manchiraju
Pavan Kumar Manchiraju
Director
for over 6 years
Jurgen Leeb
Jurgen Leeb
Additional Director
for over 6 years

Past Directors

Charges

0
19 March 2015
The Hongkong And Shanghai Banking Corporation Limited
4 Crore
19 March 2015
The Hongkong And Shanghai Banking Corporation Limited
5 Lak
30 April 2015
Oriental Bank Of Commerce
12 Crore
18 July 2015
The Hongkong And Shanghai Banking Corporation Limited
7 Crore
05 November 2011
Oriental Bank Of Commerce
3 Crore
13 July 1998
Oriental Bank Of Commerce
7 Crore
29 March 1997
Oriental Bank Of Commerce
1 Crore
13 July 1998
Oriental Bank Of Commerce
1 Crore
20 August 2004
Oriental Bank Of Commerce
5 Crore

Documents

List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Approval letter of extension of financial year of AGM-31122020
Optional Attachment-(1)-31122020
Approval letter for extension of AGM;-31122020
Form AOC-4(XBRL)-31122020_signed
Form MGT-7-31122020_signed
Form DPT-3-23122020-signed
Form ADT-1-01122020_signed
Copy of the intimation sent by company-01122020
Copy of resolution passed by the company-01122020
Copy of written consent given by auditor-01122020
Form DIR-12-13112020_signed
Optional Attachment-(2)-12112020
Optional Attachment-(1)-12112020
Form MSME FORM I-31102020_signed
Form CHG-4-03092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200903
Letter of the charge holder stating that the amount has been satisfied-02092020

Frequently Asked Questions

What is the date of Aparna paper processing industry pvt ltd incorporation?

Incorporation date of the company is 15 October 1980 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Aparna paper processing industry pvt ltd?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Aparna paper processing industry pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Tony sirohi
  • Jurgen leeb
  • Pavan kumar manchiraju
  • Philipp kreuch