Company Information

CIN
U21010MH1981PTC024405
Status
Date of Incorporation
13 May 1981
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 November 2020
Paid Up Capital
2,300,000
Authorised Capital
4,000,000

Directors

Tushar Manilal Shah
Tushar Manilal Shah
Director
for about 18 years
Priyesh Prakash Shah
Priyesh Prakash Shah
Director
for about 2 years
Banjul Ashok Shah
Banjul Ashok Shah
Director
for over 15 years
Ashokkumar Harakhchand Shah
Ashokkumar Harakhchand Shah
Whole Time Director
for over 43 years
Jitendra Lalji Shah
Jitendra Lalji Shah
Director
for about 10 years

Past Directors

Charges

18 Crore
12 September 2019
Icici Bank Limited
13 Crore
05 January 2019
Bank Of Baroda
4 Crore
17 February 2017
State Bank Of India
14 Crore
24 July 1990
State Bank Of India
21 Lak
13 February 1990
State Bank Of India
60 Lak
24 July 1990
State Bank Of India
30 Lak
30 December 1988
State Bank Of India
69 Lak
10 September 1990
State Bank Of India
3 Lak
15 September 1984
State Bank Of India
5 Lak
05 May 1993
State Bank Of India
1 Crore
11 April 1988
Gujarat State Financial Corporation
21 Lak
20 January 1990
State Bank Of India
69 Lak
17 December 1981
Gujarat State Financial Corporation
30 Lak
25 August 2020
Icici Bank Limited
1 Crore
25 August 2020
Icici Bank Limited
3 Crore
27 February 2020
Icici Bank Limited
33 Lak

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23122020
Supplementary or Test audit report under section 143-23122020
Form AOC - 4 CFS-23122020
Form DPT-3-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Statement of Subsidiaries as per section 129 - Form AOC-1-16122020
Optional Attachment-(1)-16122020
List of share holders, debenture holders;-16122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
Approval letter for extension of AGM;-16122020
Approval letter of extension of financial year or AGM-16122020
Directors report as per section 134(3)-16122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Optional Attachment-(1)-10092020
Instrument(s) of creation or modification of charge;-10092020
Form CHG-1-10092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200910
CERTIFICATE OF REGISTRATION OF CHARGE-20200810

Frequently Asked Questions

When was the Daman ganga paper mills private limited incorporated?

The Daman ganga paper mills private limited was incorporated with ROC on 13 May 1981 as Company limited by Shares .

Where has the Daman ganga paper mills private limited been incorporated?

The company was incorporated in Mumbai with registration number 024405.

What is the E-filing status of the company?

The status of Daman ganga paper mills private limited is Active.

What is the Daman ganga paper mills private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Daman ganga paper mills private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Daman ganga paper mills private limited?

The appointed directors in the company are:

  • Jitendra lalji shah
  • Banjul ashok shah
  • Tushar manilal shah
  • Ashokkumar harakhchand shah
  • Priyesh prakash shah