Company Information

CIN
Status
Date of Incorporation
19 August 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Jack Warren Pullen
Jack Warren Pullen
Director/Designated Partner
for about 3 years
Kamal Kishore Sharma
Kamal Kishore Sharma
Director/Designated Partner
for almost 2 years
Michael Tomo Molyvos Jones
Michael Tomo Molyvos Jones
Director/Designated Partner
for over 11 years

Past Directors

Pankaj Ranjan
Pankaj Ranjan
Director
almost 10 years ago
Andrew Michael Wallach
Andrew Michael Wallach
Director
over 11 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-25122019_signed
Copy of written consent given by auditor-23122019
Copy of the intimation sent by company-23122019
Copy of resolution passed by the company-23122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form AOC-4-22112019_signed
Form MGT-14-28012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190128
Optional Attachment-(2)-22012019
Optional Attachment-(3)-22012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012019
Optional Attachment-(1)-22012019
Altered memorandum of association-22012019
List of share holders, debenture holders;-13122018
Optional Attachment-(1)-13122018
Form MGT-7-13122018_signed

Frequently Asked Questions

What is the date of Central national india pulp and paper private limited incorporation?

Incorporation date of the company is 19 August 2013 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Central national india pulp and paper private limited has appointed how many directors?

The appointed directors in the company are:

  • Andrew michael wallach
  • Michael tomo molyvos jones
  • Pankaj ranjan
  • Kamal kishore sharma
  • Jack warren pullen