Company Information
CIN
Status
Date of Incorporation
08 May 1990
Listing Status
Listed
State
Kanpur
ROC
ROC Kanpur
Industry
Printing and Writing Paper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
884,182,400
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Deepak Rastogi
Company Secretary
about 1 year ago
about 1 year ago
Mohit Agarwal
Manager/Secretary
about 1 year ago
about 1 year ago
Amanbir Singh Sethi
Director/Designated Partner
over 1 year ago
over 1 year ago
Anand Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashwani Sharma
Individual Promoter
about 3 years ago
about 3 years ago
Surjeet Kaur
Director/Designated Partner
about 4 years ago
about 4 years ago
Sanmeet Singh
Director/Designated Partner
over 13 years ago
over 13 years ago
Manpreet Singh Chadha
Additional Director
over 13 years ago
over 13 years ago
Harinder Pal Singh Bhatia
Director
over 21 years ago
over 21 years ago
Rajinder Singh Chadha
Director
over 34 years ago
over 34 years ago
Past Directors
Kuldeep Tiwari
Company Secretary
over 6 years ago
over 6 years ago
Atul Gupta
Cfo(kmp)
over 9 years ago
over 9 years ago
Naveen Sexena
Director
over 12 years ago
over 12 years ago
Hardeep Singh Chadha
Managing Director
over 13 years ago
over 13 years ago
Jagdish Joshi
Additional Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter; Bookbinding Material; Photographs; Stationery; Adhesives For Stationery Or Household Purposes; Artists’ Materials; Paint Brushes; Typewriters And Office Requisites (Except Furniture); Instructional And Teaching Material (Except Apparatus); Plastic Materials For P...
[Class : 16] Manufacturer Of Paper And Paper Products : Variety Of Paper As Board Paper
,Kraft Paper, Semi Kraft
Paper,Duplex Board
[Class : 16] Paper, Cardboard And Goods Made From The Said Materials And Not Included In Other Classes, Printed Matter, Book Binding Material, Stationery And Office Requisites ( Except Furniture).
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
29 November 2017
State Bank Of India
85 Crore
24 December 2005
Punjab & Sind Bank
62 Crore
01 December 2014
Punjab & Sind Bank
5 Crore
01 December 2014
Punjab & Sind Bank
63 Crore
25 June 2009
Punjab & Sind Bank
52 Crore
07 May 2010
Punjab & Sind Bank
8 Crore
30 March 1996
Oriental Bank Of Commerce
3 Crore
04 October 1994
Oriental Bank Of Commerce
7 Crore
24 February 1992
Oriental Bank Of Commerce
5 Crore
05 April 2005
Punjab & Sind Bank
34 Crore
04 December 2002
Punjab & Sind Bank
21 Crore
10 December 2007
Punjab & Sind Bank
13 Crore
20 November 2007
Punjab & Sind Bank
10 Crore
11 March 2002
Punjab & Sind Bank
20 Lak
28 June 2004
Punjab & Sind Bank
15 Crore
21 December 2004
Punjab & Sind Bank
23 Crore
19 February 2002
Punjab & Sind Bank
28 Crore
10 December 2007
Punjab & Sind Bank
65 Crore
24 December 2005
Punjab & Sind Bank
31 Crore
21 January 2003
Punjab National Bank
29 Crore
29 October 2005
Punjab & Sind Bank
4 Crore
03 October 2005
Punjab & Sind Bank
4 Crore
05 January 2004
Punjab National Bank
34 Crore
13 August 1998
Punjab & Sind Bank
5 Crore
31 July 1998
Oriental Bank Of Commerce
4 Crore
04 February 2022
State Bank Of India
0
29 November 2017
State Bank Of India
0
24 February 1992
Oriental Bank Of Commerce
0
01 December 2014
Others
0
10 December 2007
Punjab & Sind Bank
0
28 June 2004
Punjab & Sind Bank
0
21 December 2004
Punjab & Sind Bank
0
19 February 2002
Punjab & Sind Bank
0
21 January 2003
Punjab National Bank
0
04 December 2002
Punjab & Sind Bank
0
03 October 2005
Punjab & Sind Bank
0
13 August 1998
Punjab & Sind Bank
0
01 December 2014
Punjab & Sind Bank
0
07 May 2010
Punjab & Sind Bank
0
11 March 2002
Punjab & Sind Bank
0
05 January 2004
Punjab National Bank
0
05 April 2005
Punjab & Sind Bank
0
31 July 1998
Oriental Bank Of Commerce
0
30 March 1996
Oriental Bank Of Commerce
0
25 June 2009
Punjab & Sind Bank
0
24 December 2005
Punjab & Sind Bank
0
24 December 2005
Punjab & Sind Bank
0
29 October 2005
Punjab & Sind Bank
0
20 November 2007
Punjab & Sind Bank
0
04 October 1994
Oriental Bank Of Commerce
0
10 December 2007
Punjab & Sind Bank
0
04 February 2022
State Bank Of India
0
29 November 2017
State Bank Of India
0
24 February 1992
Oriental Bank Of Commerce
0
01 December 2014
Others
0
10 December 2007
Punjab & Sind Bank
0
28 June 2004
Punjab & Sind Bank
0
21 December 2004
Punjab & Sind Bank
0
19 February 2002
Punjab & Sind Bank
0
21 January 2003
Punjab National Bank
0
04 December 2002
Punjab & Sind Bank
0
03 October 2005
Punjab & Sind Bank
0
13 August 1998
Punjab & Sind Bank
0
01 December 2014
Punjab & Sind Bank
0
07 May 2010
Punjab & Sind Bank
0
11 March 2002
Punjab & Sind Bank
0
05 January 2004
Punjab National Bank
0
05 April 2005
Punjab & Sind Bank
0
31 July 1998
Oriental Bank Of Commerce
0
30 March 1996
Oriental Bank Of Commerce
0
25 June 2009
Punjab & Sind Bank
0
24 December 2005
Punjab & Sind Bank
0
24 December 2005
Punjab & Sind Bank
0
29 October 2005
Punjab & Sind Bank
0
20 November 2007
Punjab & Sind Bank
0
04 October 1994
Oriental Bank Of Commerce
0
10 December 2007
Punjab & Sind Bank
0
Documents
Form MR-1-31122020_signed
Copy of shareholders resolution-31122020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -31122020
Form DIR-12-07092020_signed
Interest in other entities;-07092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Evidence of cessation;-03092020
Form DIR-12-03092020_signed
Optional Attachment-(1)-03092020
Form DIR-12-02092020_signed
Optional Attachment-(2)-31082020
Optional Attachment-(1)-31082020
Form DIR-12-20082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
Optional Attachment-(1)-07082020
Evidence of cessation;-07082020
Form DIR-12-07082020_signed
Form DIR-12-13052020_signed
Evidence of cessation;-13052020
Optional Attachment-(1)-13052020
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form MGT-7-30122019_signed
Form AOC-4(XBRL)-15122019_signed
Form MR-1-09122019_signed
Optional Attachment-(1)-06122019
Copy of board resolution-06122019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -06122019
Copy of shareholders resolution-06122019