Company Information

CIN
Status
Date of Incorporation
23 February 1984
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Other Paper And Paper Board Articles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
30,348,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akanksha Bector
Akanksha Bector
Director/Designated Partner
over 1 year ago
Neha Arora
Neha Arora
Company Secretary
about 4 years ago
Prashant Shriram Sawant
Prashant Shriram Sawant
Director/Designated Partner
over 5 years ago
Bhagwatiprasad Mangal
Bhagwatiprasad Mangal
Director
over 10 years ago
Mona Pratap Menon
Mona Pratap Menon
Manager/Secretary
over 29 years ago

Past Directors

Rekha Pradeep Nagori
Rekha Pradeep Nagori
Director
over 10 years ago
Karan Baldev Sharma
Karan Baldev Sharma
Managing Director
over 16 years ago
Baldevkrishan Ramrattan Sharma
Baldevkrishan Ramrattan Sharma
Director
over 16 years ago
Gurvinder Singh Saggu
Gurvinder Singh Saggu
Director
almost 19 years ago
Krishna Prakash Bhardwaj
Krishna Prakash Bhardwaj
Whole Time Director
over 30 years ago
Promila Baldev Sharma
Promila Baldev Sharma
Director
over 32 years ago

Charges

10 Lak
30 October 1988
Citi Bank N.a.
1 Lak
25 August 1988
Punjab National Bank
5 Lak
27 December 1984
Punjab National Bank
2 Lak
27 December 1984
Punjab National Bank
2 Lak
07 March 2008
Bank Of Maharashtra
15 Lak
24 December 1994
Bank Of Maharashtra
20 Lak
24 December 1994
Bank Of Maharashtra
20 Lak
31 October 2023
Others
0
25 August 1988
Punjab National Bank
0
07 March 2008
Bank Of Maharashtra
0
24 December 1994
Bank Of Maharashtra
0
24 December 1994
Bank Of Maharashtra
0
27 December 1984
Punjab National Bank
0
27 December 1984
Punjab National Bank
0
30 October 1988
Citi Bank N.a.
0
31 October 2023
Others
0
25 August 1988
Punjab National Bank
0
07 March 2008
Bank Of Maharashtra
0
24 December 1994
Bank Of Maharashtra
0
24 December 1994
Bank Of Maharashtra
0
27 December 1984
Punjab National Bank
0
27 December 1984
Punjab National Bank
0
30 October 1988
Citi Bank N.a.
0

Documents

Form MGT-7-02012021_signed
Copy of MGT-8-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Form DPT-3-16122020_signed
Form AOC-4(XBRL)-16122020_signed
Form MSME FORM I-05122020_signed
Form MGT-14-20112020_signed
Form DIR-12-20112020_signed
Optional Attachment-(3)-19112020
Optional Attachment-(2)-19112020
Evidence of cessation;-19112020
Optional Attachment-(1)-19112020
Form MGT-15-30102020_signed
Optional Attachment-(1)-30102020
Form MR-1-11092020_signed
Form MGT-14-11092020_signed
Form DIR-12-11092020_signed
Optional Attachment-(1)-10092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -10092020
Copy of shareholders resolution-10092020
Optional Attachment-(2)-10092020
Optional Attachment-(2)-10092020
Optional Attachment-(1)-10092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Form DIR-12-07092020_signed
Optional Attachment-(1)-05092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092020
Optional Attachment-(2)-05092020