Company Information

CIN
U99999MH1958PTC011169
Status
Date of Incorporation
03 September 1958
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,191,800
Authorised Capital
50,000,000

Directors

Pravin Ratilal Parekh
Pravin Ratilal Parekh
Director/Designated Partner
for almost 5 years
Peter Raj Kapoor
Peter Raj Kapoor
Director/Designated Partner
for 12 months
Vijay Ratilal Parekh
Vijay Ratilal Parekh
Director/Designated Partner
for almost 16 years

Past Directors

Parimal Jayantilal Ghelani
Parimal Jayantilal Ghelani
Director
almost 18 years ago

Charges

5 Lak
30 October 2009
Bank Of Maharashtra
5 Lak
06 June 1997
Bank Of Maharashtra
4 Lak
21 December 1987
Bank Of Maharashtra
3 Lak
26 May 1987
Bank Of Maharashtra
5 Lak
26 May 1987
Bank Of Maharashtra
0
21 December 1987
Bank Of Maharashtra
0
06 June 1997
Bank Of Maharashtra
0
30 October 2009
Bank Of Maharashtra
0
26 May 1987
Bank Of Maharashtra
0
21 December 1987
Bank Of Maharashtra
0
06 June 1997
Bank Of Maharashtra
0
30 October 2009
Bank Of Maharashtra
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022024
Directors report as per section 134(3)-28022024
Form AOC-4-28022024_signed
List of share holders, debenture holders;-24022024
List of Directors;-24022024
Form MGT-7A-24022024_signed
Form ADT-1-16022024_signed
Copy of resolution passed by the company-16022024
Optional Attachment-(1)-16022024
Copy of written consent given by auditor-16022024
Form ADT-3-17012024_signed
Resignation letter-17012024
List of share holders, debenture holders;-25012023
List of Directors;-25012023
Form MGT-7A-25012023_signed
Optional Attachment-(1)-20012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012023
Directors report as per section 134(3)-20012023
Form AOC-4-20012023_signed
Form AOC-4-18032022_signed

Frequently Asked Questions

When was the Cellulose pulp industries private limited incorporated?

The Cellulose pulp industries private limited was incorporated with ROC on 03 September 1958 as .

Where has the Cellulose pulp industries private limited been incorporated?

The company was incorporated in Mumbai with registration number 011169.

What is the E-filing status of the company?

The status of Cellulose pulp industries private limited is Active.

Number of Key Management personnel of the Cellulose pulp industries private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Cellulose pulp industries private limited?

The appointed directors in the company are:

  • Parimal jayantilal ghelani
  • Vijay ratilal parekh
  • Peter raj kapoor
  • Pravin ratilal parekh