Company Information

CIN
Status
Date of Incorporation
10 March 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Paper And Paper Board Articles
Sub Category
Non-govt company
Last Balance Sheet
30 April 2014
Last Annual Meeting
16 July 2014
Paid Up Capital
399,500,000
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ankit Poddar
Ankit Poddar
Director/Designated Partner
about 1 year ago
Rakesh Nathmal Garodia
Rakesh Nathmal Garodia
Director/Designated Partner
over 2 years ago
Harish Narendra Motiwalla
Harish Narendra Motiwalla
Director/Designated Partner
almost 10 years ago
Sachindra Nath Chaturvedi
Sachindra Nath Chaturvedi
Director
over 16 years ago
Rajiv Poddar
Rajiv Poddar
Director
almost 18 years ago

Past Directors

Shrutisheel Jhanwar
Shrutisheel Jhanwar
Additional Director
over 11 years ago
Subhash Chand Mantri
Subhash Chand Mantri
Director
almost 13 years ago
Arvind Poddar
Arvind Poddar
Director
almost 18 years ago
Anurag Poddar
Anurag Poddar
Director
almost 18 years ago

Registered Trademarks

Balkrishna Paper Mills Limited Balkrishna Paper Mills

[Class : 16] Paper, Cardboard, Goods Made Of These Materials, Paperboard For Packaging.

Bk 77 Balkrishna Paper Mills

[Class : 12] Tyres And Tubes

Documents

Board resolution-020116.PDF
Board resolution-020116.PDF
Form INC-28-301215.PDF
Optional Attachment 3-301215.PDF
Optional Attachment 2-301215.PDF
Copy of the Court-Company Law Board Order-301215.PDF
Optional Attachment 1-301215.PDF
Optional Attachment 1-101015.PDF
Optional Attachment 2-101015.PDF
Form INC-28-100215.PDF
Optional Attachment 1-100215.PDF
Copy of the Court-Company Law Board Order-100215.PDF
Certificate of Registration of Mortgage-050215.PDF
Certificate of Registration of Mortgage-050215.PDF
Instrument of creation or modification of charge-050215.PDF
Form CHG-1-050215.OCT
Certificate of Registration of Mortgage-050215.PDF
Form MGT-14-030215.OCT
Optional Attachment 2-030215.PDF
Copy of resolution-030215.PDF
Optional Attachment 3-030215.PDF
Optional Attachment 4-030215.PDF
Form MGT-14-310115.OCT
Copy of resolution-310115.PDF
Form DIR-12-190115.OCT
Optional Attachment 3-190115.PDF
Letter of Appointment-190115.PDF
Optional Attachment 1-190115.PDF
Declaration of the appointee Director- in Form DIR-2-190115.PDF
Optional Attachment 2-190115.PDF