Company Information
CIN
Status
Date of Incorporation
27 February 1996
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Cellulose
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
147,316,780
Authorised Capital
252,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashok Bhandari
Director/Designated Partner
about 1 year ago
about 1 year ago
Pranvesh Ramchhabila Tripathi
Director/Designated Partner
about 1 year ago
about 1 year ago
Ashish Arun
Director/Designated Partner
over 1 year ago
over 1 year ago
Arvind Kajaria .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Savita Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rupinder Singh
Director/Designated Partner
about 15 years ago
about 15 years ago
Karuna Kajaria
Director
almost 29 years ago
almost 29 years ago
Sharad Kajaria
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Past Directors
Anil Agarwal
Director Appointed In Casual Vacancy
over 14 years ago
over 14 years ago
Amitava Ghose
Director
about 15 years ago
about 15 years ago
Vishal Agarwal
Director
about 15 years ago
about 15 years ago
Deepak Narottamdas Kanabar
Director
about 15 years ago
about 15 years ago
Rajendra Kumar Chotia
Company Secretary
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 42] Computer Programming For E Greetings.
[Class : 42] Internet Related Various Services.
[Class : 16] Newletter, Periodicals, Pamphlets, Books, Catalogs, Various Materials, Related To Web Site Operating Publishing Designing Developing Services Providing, Printed Material And Photographs
Charges
07 August 2015
Citi Bank N.a.
55 Crore
30 June 2015
Barclays Bank Plc
5 Crore
15 July 2016
Yes Bank Limited
13 Crore
26 April 2016
Indusind Bank Ltd.
5 Crore
31 May 2015
Religare Finvest Limited
5 Crore
27 October 2014
Religare Finvest Limited
4 Crore
31 August 2015
Religare Finvest Limited
3 Crore
28 September 2013
Religare Finvest Limited
5 Crore
13 December 2022
Yes Bank Limited
0
28 November 2022
Others
0
02 August 2022
Bank Of India
0
07 August 2015
Citi Bank N.a.
0
26 April 2016
Others
0
15 July 2016
Yes Bank Limited
0
28 September 2013
Religare Finvest Limited
0
31 August 2015
Religare Finvest Limited
0
30 June 2015
Barclays Bank Plc
0
31 May 2015
Religare Finvest Limited
0
27 October 2014
Religare Finvest Limited
0
13 December 2022
Yes Bank Limited
0
28 November 2022
Others
0
02 August 2022
Bank Of India
0
07 August 2015
Citi Bank N.a.
0
26 April 2016
Others
0
15 July 2016
Yes Bank Limited
0
28 September 2013
Religare Finvest Limited
0
31 August 2015
Religare Finvest Limited
0
30 June 2015
Barclays Bank Plc
0
31 May 2015
Religare Finvest Limited
0
27 October 2014
Religare Finvest Limited
0
13 December 2022
Yes Bank Limited
0
28 November 2022
Others
0
02 August 2022
Bank Of India
0
07 August 2015
Citi Bank N.a.
0
26 April 2016
Others
0
15 July 2016
Yes Bank Limited
0
28 September 2013
Religare Finvest Limited
0
31 August 2015
Religare Finvest Limited
0
30 June 2015
Barclays Bank Plc
0
31 May 2015
Religare Finvest Limited
0
27 October 2014
Religare Finvest Limited
0
Documents
Optional Attachment-(1)-28122020
Form MGT-7-29122020_signed
List of share holders, debenture holders;-28122020
Copy of MGT-8-28122020
Optional Attachment-(1)-28122020
Form ADT-1-07112020_signed
Form MGT-15-06112020_signed
Form MGT-14-06112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Copy of resolution passed by the company-06112020
Copy of written consent given by auditor-06112020
Copy of the intimation sent by company-06112020
Form DPT-3-04112020-signed
Optional Attachment-(1)-16092020
Form ADT-3-14092020_signed
Resignation letter-14092020
Form DPT-3-02082020-signed
Instrument(s) of creation or modification of charge;-30072020
Form CHG-1-30072020_signed
Optional Attachment-(1)-30072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Form MR-1-08072020_signed
Copy of shareholders resolution-08072020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -08072020
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-08072020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Optional Attachment-(2)-24122019
Copy of MGT-8-24122019