Company Information

CIN
Status
Date of Incorporation
06 July 2004
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Pulp
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
39,886,250
Authorised Capital
50,000,000

Directors

Gurmeet Singh
Gurmeet Singh
Director/Designated Partner
for about 1 year

Past Directors

Deepak Sood
Deepak Sood
Nominee Director
about 16 years ago
Jasmeet Kaur
Jasmeet Kaur
Director
over 20 years ago
Harbhajan Singh Cheema
Harbhajan Singh Cheema
Managing Director
over 20 years ago
Gurdyal Singh Cheema
Gurdyal Singh Cheema
Director
over 20 years ago

Charges

40 Crore
29 September 2009
Punjab National Bank
1 Crore
20 February 2009
Idbi Bank Limited
50 Lak
20 February 2009
Idbi Bank Limited
11 Crore
20 February 2009
Idbi Bank Limited
1 Crore
27 January 2009
Punjab National Bank
2 Crore
27 January 2009
Punjab National Bank
84 Lak
27 January 2009
Punjab National Bank
60 Lak
27 January 2009
Punjab National Bank
2 Crore
06 January 2009
Idbi Bank Limited
3 Crore
31 December 2008
Punjab Ntional Bank
92 Lak
31 December 2008
Punjab National Bank
3 Crore
31 December 2008
Punjab National Bank
6 Crore
31 December 2008
Punjab National Bank
4 Crore
31 December 2008
Punjab National Bank
1 Crore
31 December 2008
Punjab National Bank
0
20 February 2009
Idbi Bank Limited
0
31 December 2008
Punjab National Bank
0
27 January 2009
Punjab National Bank
0
31 December 2008
Punjab National Bank
0
31 December 2008
Punjab National Bank
0
29 September 2009
Punjab National Bank
0
20 February 2009
Idbi Bank Limited
0
20 February 2009
Idbi Bank Limited
0
27 January 2009
Punjab National Bank
0
27 January 2009
Punjab National Bank
0
06 January 2009
Idbi Bank Limited
0
31 December 2008
Punjab Ntional Bank
0
27 January 2009
Punjab National Bank
0
31 December 2008
Punjab National Bank
0
20 February 2009
Idbi Bank Limited
0
31 December 2008
Punjab National Bank
0
27 January 2009
Punjab National Bank
0
31 December 2008
Punjab National Bank
0
31 December 2008
Punjab National Bank
0
29 September 2009
Punjab National Bank
0
20 February 2009
Idbi Bank Limited
0
20 February 2009
Idbi Bank Limited
0
27 January 2009
Punjab National Bank
0
27 January 2009
Punjab National Bank
0
06 January 2009
Idbi Bank Limited
0
31 December 2008
Punjab Ntional Bank
0
27 January 2009
Punjab National Bank
0

Documents

Form DPT-3-08022021-signed
Form DPT-3-07012021_signed
Form DPT-3-02012021_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-07082019_signed
Directors report as per section 134(3)-06082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082019
Form ADT-1-04072019_signed
Form MGT-7-04072019_signed
Copy of resolution passed by the company-02072019
Copy of written consent given by auditor-02072019
List of share holders, debenture holders;-02072019
Copy of the intimation sent by company-02072019
Form DIR-11-20062019_signed
Notice of resignation filed with the company-20062019
Proof of dispatch-20062019

Frequently Asked Questions

When was the Cheema paper mills private limited incorporated?

The Cheema paper mills private limited was incorporated with ROC on 06 July 2004 as .

Where has the Cheema paper mills private limited been incorporated?

The company was incorporated in Uttarakhand with registration number 028825.

What is the E-filing status of the company?

The status of Cheema paper mills private limited is Active.

Number of Key Management personnel of the Cheema paper mills private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Cheema paper mills private limited?

The appointed directors in the company are:

  • Gurdyal singh cheema
  • Harbhajan singh cheema
  • Jasmeet kaur
  • Deepak sood
  • Gurmeet singh