Company Information

CIN
U21010MH1992PLC065112
Status
Date of Incorporation
29 January 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,914,960
Authorised Capital
50,000,000

Directors

Esha Shelly Agrawal
Esha Shelly Agrawal
Director/Designated Partner
for over 6 years
Bharati Ritesh Agarwal
Bharati Ritesh Agarwal
Director/Designated Partner
for over 6 years
Neha Ashish Agarwal
Neha Ashish Agarwal
Director/Designated Partner
for over 6 years

Past Directors

Ashish Surajbhan Agarwal
Ashish Surajbhan Agarwal
Whole Time Director
about 8 years ago
Sushil Narsingdas Agarwal
Sushil Narsingdas Agarwal
Director
over 12 years ago
Surajbhan Ramsarandas Agarwal
Surajbhan Ramsarandas Agarwal
Managing Director
about 13 years ago
Jaiprakash Narsingdas Agarwal
Jaiprakash Narsingdas Agarwal
Whole Time Director
almost 20 years ago
Shelly Jaiprakash Agarwal
Shelly Jaiprakash Agarwal
Director
over 20 years ago
Ritesh Jaiprakash Agarwal
Ritesh Jaiprakash Agarwal
Director
over 20 years ago
Sameer Surajbhan Agrawal
Sameer Surajbhan Agrawal
Director
over 20 years ago

Charges

16 Crore
25 July 2018
Kotak Mahindra Bank Limited
16 Crore
21 June 2010
Kotak Mahindra Bank Limited
5 Lak
22 April 2015
Srei Equipment Finance Limited
6 Lak
22 January 2015
Srei Equipment Finance Limited
6 Lak
10 August 2005
State Bank Of Hyderabad
13 Crore
29 November 2010
State Bank Of Hyderabad
49 Crore
25 July 2018
Others
0
10 August 2005
Others
0
22 January 2015
Srei Equipment Finance Limited
0
21 June 2010
Kotak Mahindra Bank Limited
0
22 April 2015
Srei Equipment Finance Limited
0
29 November 2010
State Bank Of Hyderabad
0
25 July 2018
Others
0
10 August 2005
Others
0
22 January 2015
Srei Equipment Finance Limited
0
21 June 2010
Kotak Mahindra Bank Limited
0
22 April 2015
Srei Equipment Finance Limited
0
29 November 2010
State Bank Of Hyderabad
0

Documents

Form DPT-3-03122020-signed
Form DPT-3-14102020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form CHG-4-21112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191121
Letter of the charge holder stating that the amount has been satisfied-18112019
Form CHG-4-18112019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-16052019
Form CHG-1-16052019_signed
Instrument(s) of creation or modification of charge;-16052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190516

Frequently Asked Questions

What is the date of Decor paper mills limited incorporation?

Incorporation date of the company is 29 January 1992 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 10.

Decor paper mills limited has appointed how many directors?

The appointed directors in the company are:

  • Surajbhan ramsarandas agarwal
  • Jaiprakash narsingdas agarwal
  • Sushil narsingdas agarwal
  • Sameer surajbhan agrawal
  • Ashish surajbhan agarwal
  • Ritesh jaiprakash agarwal
  • Shelly jaiprakash agarwal
  • Bharati ritesh agarwal
  • Neha ashish agarwal
  • Esha shelly agrawal