Company Information

CIN
L21019WB1981PLC034161
Status
Date of Incorporation
26 September 1981
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Composite Paper & Paper Board NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
733,498,100
Authorised Capital
772,500,000

Directors

Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director/Designated Partner
for over 1 year
Mohan Goenka
Mohan Goenka
Beneficial Owner
for almost 5 years
Amit Kiran Deb
Amit Kiran Deb
Director/Designated Partner
for over 1 year
Mamta Binani
Mamta Binani
Director/Designated Partner
for almost 2 years
Shrawan Kumar Todi
Shrawan Kumar Todi
Director
for over 21 years
Radhe Shyam Goenka
Radhe Shyam Goenka
Wholetime Director
for over 13 years
Radhe Shyam Agarwal
Radhe Shyam Agarwal
Director
for over 30 years
Sumit Mohit Banerjee
Sumit Mohit Banerjee
Director/Designated Partner
for over 1 year
Manish Goenka
Manish Goenka
Director/Designated Partner
for over 4 years
Jugal Kishore Khetawat
Jugal Kishore Khetawat
Director/Designated Partner
for over 1 year
Vivek Chawla
Vivek Chawla
Director/Designated Partner
for over 1 year
Sundaram Balasubramanian .
Sundaram Balasubramanian .
Director/Designated Partner
for over 1 year
Aditya Vardhan Agarwal
Aditya Vardhan Agarwal
Director/Designated Partner
for about 9 years

Past Directors

Shyamalendu Chatterjee
Shyamalendu Chatterjee
Director
over 5 years ago
Ashish .
Ashish .
Whole Time Director
over 6 years ago
Richa Agarwal
Richa Agarwal
Additional Director
almost 10 years ago
Mannayathu Balakrishnan Sukumarannair
Mannayathu Balakrishnan Sukumarannair
Whole Time Director
over 10 years ago
Sushil Kumar Khetan
Sushil Kumar Khetan
Cfo(kmp)
over 10 years ago
Yashwant Shankarrao Patil Thorat
Yashwant Shankarrao Patil Thorat
Additional Director
about 11 years ago
Hari Mohan Marda
Hari Mohan Marda
Additional Director
almost 16 years ago
Ramesh Chandra Mall
Ramesh Chandra Mall
Managing Director
almost 17 years ago
Jayant Narayan Godbole
Jayant Narayan Godbole
Director
over 17 years ago
Nandanadan Mishra .
Nandanadan Mishra .
Director
over 18 years ago
Uliar Gururaja Bhat
Uliar Gururaja Bhat
Director
about 21 years ago
Pitamber Sharan Patwari
Pitamber Sharan Patwari
Director
almost 30 years ago

Charges

2,597 Crore
02 September 2019
Hdfc Bank Limited
40 Crore
24 October 2018
Idfc First Bank Limited
60 Crore
24 September 2018
Yes Bank Limited
74 Crore
23 July 2018
Indusind Bank Ltd.
9 Crore
05 April 2018
Indusind Bank Ltd.
50 Crore
27 November 2017
Idfc First Bank Limited
50 Crore
08 November 2017
Dcb Bank Limited
80 Crore
14 August 2017
Yes Bank Limited
35 Crore
20 March 2017
Icici Bank Limited
75 Crore
20 March 2017
Icici Bank Limited
20 Crore
25 July 2016
Axis Bank Limited
40 Crore
20 April 2016
Rbl Bank Limited
50 Crore
15 January 2016
Dcb Bank Limited
30 Crore
10 December 2015
State Bank Of Hyderabad
29 Crore
28 August 2015
Rbl Bank Limited
90 Crore
25 May 2015
Yes Bank Limited
25 Crore
31 December 2013
Idbi Bank Limited
71 Crore
03 August 2013
Allahabad Bank
35 Crore
01 July 2013
Axis Bank Limited
255 Crore
04 June 2013
Export-import Bank Of India
83 Crore
08 May 2013
Icici Bank Limited
32 Crore
08 May 2013
Icici Bank Limited
40 Crore
24 July 2012
Icici Bank Limited
90 Crore
06 March 2012
State Bank Of Hyderabad
50 Crore
21 January 2009
Dbs Bank Ltd
51 Crore
13 January 2009
Idbi Bank Limited
30 Crore
13 January 2009
Idbi Bank Limited
15 Crore
31 October 2008
Standard Chartered Bank
7 Crore
07 July 2008
State Bank Of India
419 Crore
23 November 2006
State Bank Of India (lead Bank)
109 Crore
15 September 2006
State Bank Of India
15 Crore
20 September 2005
State Bank Of India
20 Crore
09 April 2003
Industrial Development Bank Of India
9 Crore
05 September 1998
State Bank Of Bikaner & Jaipur (lead Bank)
20 Crore
24 July 2012
Icici Bank Limited
60 Crore
12 April 2018
Indusind Bank Ltd.
15 Crore
10 October 2007
Unit Trust Of India Investment Advisory Services Limited
65 Crore
20 September 1999
Indian Overseas Bank
23 Crore
28 August 2003
Indian Overseas Bank
40 Crore
03 July 2006
Unit Trust Of India Investment Advisory Services Limited
107 Crore
13 April 2011
Indusind Bank Ltd.
40 Crore
04 November 2011
Axis Bank Limited
20 Crore
29 March 2010
Dbs Bank Ltd.
21 Crore
28 December 2006
Unit Trust Of India Investment Advisory Services Limited
46 Crore
24 January 2011
Standard Chartered Bank
10 Crore
14 January 2009
Axis Bank Limited
35 Crore
31 January 2006
Icici Bank Limited
31 Crore
19 September 2008
The Hongkong And Shanghai Banking Corporation Ltd
30 Crore
19 September 2008
The Hongkong And Shanghai Banking Corporation Ltd
30 Crore
27 February 2009
The Bank Of Rajasthan Ltd.
15 Crore
29 March 2004
State Bank Of Bikaner And Jaipur
12 Crore
18 July 2006
State Bank Of Bikaner And Jaipur
12 Crore
12 March 2021
Icici Bank Limited
75 Crore
26 February 2021
Sbm Bank (india) Limited
50 Crore
13 October 2020
State Bank Of India
654 Crore
29 September 2020
Indusind Bank Ltd.
75 Crore
29 March 2023
Others
0
28 December 2022
Others
0
21 September 2022
Others
0
25 August 2022
Hdfc Bank Limited
0
25 July 2016
Axis Bank Limited
0
30 March 2022
State Bank Of India
0
15 March 2022
Others
0
07 July 2008
State Bank Of India
0
20 April 2016
Others
0
02 September 2019
Hdfc Bank Limited
0
08 November 2017
Others
0
26 December 2021
Others
0
03 August 2013
Others
0
21 January 2009
Dbs Bank Ltd
0
24 September 2018
Yes Bank Limited
0
26 February 2021
Others
0
15 January 2016
Others
0
12 March 2021
Others
0
23 July 2018
Others
0
05 April 2018
Others
0
29 September 2020
Others
0
24 October 2018
Others
0
12 April 2018
Others
0
01 July 2013
Others
0
25 May 2015
Yes Bank Limited
0
28 August 2015
Others
0
10 December 2015
Others
0
13 October 2020
State Bank Of India
0
27 November 2017
Others
0
14 August 2017
Yes Bank Limited
0
13 January 2009
Idbi Bank Limited
0
20 March 2017
Others
0
18 July 2006
State Bank Of Bikaner And Jaipur
0
28 August 2003
Indian Overseas Bank
0
19 September 2008
The Hongkong And Shanghai Banking Corporation Ltd
0
20 March 2017
Others
0
06 March 2012
State Bank Of Hyderabad
0
31 January 2006
Icici Bank Limited
0
31 October 2008
Standard Chartered Bank
0
08 May 2013
Icici Bank Limited
0
24 July 2012
Others
0
05 September 1998
State Bank Of Bikaner & Jaipur (lead Bank)
0
29 March 2004
State Bank Of Bikaner And Jaipur
0
09 April 2003
Industrial Development Bank Of India
0
03 July 2006
Unit Trust Of India Investment Advisory Services Limited
0
20 September 1999
Indian Overseas Bank
0
31 December 2013
Idbi Bank Limited
0
04 June 2013
Export-import Bank Of India
0
08 May 2013
Icici Bank Limited
0
24 July 2012
Icici Bank Limited
0
04 November 2011
Axis Bank Limited
0
13 April 2011
Indusind Bank Ltd.
0
24 January 2011
Standard Chartered Bank
0
29 March 2010
Dbs Bank Ltd.
0
13 January 2009
Idbi Bank Limited
0
27 February 2009
The Bank Of Rajasthan Ltd.
0
20 September 2005
State Bank Of India
0
19 September 2008
The Hongkong And Shanghai Banking Corporation Ltd
0
10 October 2007
Unit Trust Of India Investment Advisory Services Limited
0
23 November 2006
State Bank Of India (lead Bank)
0
28 December 2006
Unit Trust Of India Investment Advisory Services Limited
0
15 September 2006
State Bank Of India
0
14 January 2009
Axis Bank Limited
0
23 November 2023
Others
0
29 March 2023
Others
0
28 December 2022
Others
0
21 September 2022
Others
0
25 August 2022
Hdfc Bank Limited
0
25 July 2016
Axis Bank Limited
0
07 July 2008
State Bank Of India
0
30 March 2022
State Bank Of India
0
15 March 2022
Others
0
20 April 2016
Others
0
02 September 2019
Hdfc Bank Limited
0
26 December 2021
Others
0
08 November 2017
Others
0
15 January 2016
Others
0
24 October 2018
Others
0
24 September 2018
Yes Bank Limited
0
05 April 2018
Others
0
21 January 2009
Dbs Bank Ltd
0
23 July 2018
Others
0
03 August 2013
Others
0
12 March 2021
Others
0
26 February 2021
Others
0
29 September 2020
Others
0
28 August 2015
Others
0
01 July 2013
Others
0
12 April 2018
Others
0
27 November 2017
Others
0
13 January 2009
Idbi Bank Limited
0
20 March 2017
Others
0
13 October 2020
State Bank Of India
0
25 May 2015
Yes Bank Limited
0
10 December 2015
Others
0
14 August 2017
Yes Bank Limited
0
20 March 2017
Others
0
31 October 2008
Standard Chartered Bank
0
28 August 2003
Indian Overseas Bank
0
05 September 1998
State Bank Of Bikaner & Jaipur (lead Bank)
0
18 July 2006
State Bank Of Bikaner And Jaipur
0
31 January 2006
Icici Bank Limited
0
08 May 2013
Icici Bank Limited
0
24 July 2012
Others
0
06 March 2012
State Bank Of Hyderabad
0
19 September 2008
The Hongkong And Shanghai Banking Corporation Ltd
0
24 July 2012
Icici Bank Limited
0
27 February 2009
The Bank Of Rajasthan Ltd.
0
08 May 2013
Icici Bank Limited
0
09 April 2003
Industrial Development Bank Of India
0
04 June 2013
Export-import Bank Of India
0
20 September 2005
State Bank Of India
0
19 September 2008
The Hongkong And Shanghai Banking Corporation Ltd
0
31 December 2013
Idbi Bank Limited
0
10 October 2007
Unit Trust Of India Investment Advisory Services Limited
0
23 November 2006
State Bank Of India (lead Bank)
0
28 December 2006
Unit Trust Of India Investment Advisory Services Limited
0
15 September 2006
State Bank Of India
0
03 July 2006
Unit Trust Of India Investment Advisory Services Limited
0
04 November 2011
Axis Bank Limited
0
13 April 2011
Indusind Bank Ltd.
0
24 January 2011
Standard Chartered Bank
0
29 March 2010
Dbs Bank Ltd.
0
14 January 2009
Axis Bank Limited
0
13 January 2009
Idbi Bank Limited
0
20 September 1999
Indian Overseas Bank
0
29 March 2004
State Bank Of Bikaner And Jaipur
0

Documents

Form DPT-3-04042021_signed
Form MGT-7-04042021_signed
Form MR-1-17122020_signed
Form MGT-14-17122020_signed
Form DIR-12-17122020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -16122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Copy of shareholders resolution-16122020
Optional Attachment-(2)-16122020
Optional Attachment-(1)-16122020
Optional Attachment-(1)-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
List of share holders, debenture holders;-20112020
Copy of MGT-8-20112020
Optional Attachment-(1)-03112020
Particulars of all joint charge holders;-03112020
Form CHG-1-03112020_signed
Instrument(s) of creation or modification of charge;-03112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201103
Letter of the charge holder stating that the amount has been satisfied-02112020

Frequently Asked Questions

What is the incorporation date of the Emami paper mills limited?

Incorporation date of the company is 26 September 1981 .

What is the state of the Emami paper mills limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Emami paper mills limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Emami paper mills limited?

Emami paper mills limited has appointed 25 of directors.

Who are the appointed Directors in Emami paper mills limited?

The appointed directors in the company are:

  • Mamta binani
  • Hari mohan marda
  • Sundaram balasubramanian .
  • Jugal kishore khetawat
  • Aditya vardhan agarwal
  • Radhe shyam goenka
  • Radhe shyam agarwal
  • Manish goenka
  • Shrawan kumar todi
  • Jayant narayan godbole
  • Nandanadan mishra .
  • Mohan goenka
  • Amit kiran deb
  • Sushil kumar khetan
  • Pitamber sharan patwari
  • Ramesh chandra mall
  • Mukesh kumar agarwal
  • Uliar gururaja bhat
  • Sumit mohit banerjee
  • Shyamalendu chatterjee
  • Richa agarwal
  • Vivek chawla
  • Mannayathu balakrishnan sukumarannair
  • Yashwant shankarrao patil thorat
  • Ashish .