Company Information

CIN
Status
Date of Incorporation
24 February 1995
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
26,922,650
Authorised Capital
35,000,000

Directors

Mayank Luniya
Mayank Luniya
Company Secretary
for over 5 years
Priyanka Praful Deshmukh
Priyanka Praful Deshmukh
Director/Designated Partner
for over 6 years
Prem Sadhuram Kewalramani
Prem Sadhuram Kewalramani
Director/Designated Partner
for over 6 years
Narasimhan Varadarajan
Narasimhan Varadarajan
Director/Designated Partner
for over 6 years
Rajiv Behal
Rajiv Behal
Director
for almost 30 years

Past Directors

Omprakash Damodharji Rathi
Omprakash Damodharji Rathi
Additional Director
over 6 years ago
Anilkumar Murarilal Lakhotiya
Anilkumar Murarilal Lakhotiya
Managing Director
about 11 years ago
Kailashchandra Purushottam Agrawal
Kailashchandra Purushottam Agrawal
Managing Director
over 17 years ago
Jarnailsingh Gurdassingh Saini
Jarnailsingh Gurdassingh Saini
Director
almost 30 years ago

Charges

19 Crore
23 August 1996
State Bank Of India
9 Crore
07 May 1996
State Bank Of India
9 Crore
29 January 1996
Sicom Limited
1 Crore
29 January 1996
Sicom Limited
0
23 August 1996
State Bank Of India
0
07 May 1996
State Bank Of India
0
29 January 1996
Sicom Limited
0
23 August 1996
State Bank Of India
0
07 May 1996
State Bank Of India
0
29 January 1996
Sicom Limited
0
23 August 1996
State Bank Of India
0
07 May 1996
State Bank Of India
0

Documents

Form DPT-3-22122020-signed
Form MGT-7-10122020_signed
Form AOC-4(XBRL)-05122020_signed
Copy of MGT-8-04122020
Optional Attachment-(1)-04122020
Optional Attachment-(2)-04122020
List of share holders, debenture holders;-04122020
Form MR-1-11112020_signed
Form MR-1-10112020_signed
Copy of board resolution-07112020
Optional Attachment-(1)-07112020
Optional Attachment-(2)-07112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -07112020
Copy of shareholders resolution-07112020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-07112020
Optional Attachment-(1)-06112020
Optional Attachment-(2)-06112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -06112020
Copy of shareholders resolution-06112020
Copy of board resolution-06112020

Frequently Asked Questions

What is the date on which the Hardoli paper mills limited incorporated?

Hardoli paper mills limited was incorporated on 24 February 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Hardoli paper mills limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Hardoli paper mills limited?

9 of directors are associated with the company.

What is the number of directors associated with Hardoli paper mills limited?

9 of directors are associated with the company.