Company Information

CIN
L36934MH1977PLC019972
Status
Date of Incorporation
14 November 1977
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sports Balls
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
30,000,000

Directors

Yogesh Katkamwar Ramchandra
Yogesh Katkamwar Ramchandra
Director/Designated Partner
for about 4 years
Chandraprakash Hariram Goenka
Chandraprakash Hariram Goenka
Managing Director
for almost 44 years
Sandeep Chandraprakash Goenka
Sandeep Chandraprakash Goenka
Director
for over 32 years
Kusum Goenka
Kusum Goenka
Director/Designated Partner
for over 1 year
Sudhir Goenka
Sudhir Goenka
Director/Designated Partner
for over 1 year
Pramod Kumar Shah
Pramod Kumar Shah
Director/Designated Partner
for over 1 year

Past Directors

Pawan Kumar Tantia
Pawan Kumar Tantia
Additional Director
about 6 years ago
Prashant Ramkisan Kabra
Prashant Ramkisan Kabra
Additional Director
about 6 years ago
Bandhooram Balchandraram Prasad
Bandhooram Balchandraram Prasad
Additional Director
over 6 years ago
Sunilkumar Goenka
Sunilkumar Goenka
Director
about 9 years ago
Virender Kumar Agarwal
Virender Kumar Agarwal
Director
almost 10 years ago

Charges

0
28 September 2001
State Bank Of India
15 Crore
28 September 2001
State Bank Of India
0
28 September 2001
State Bank Of India
0

Documents

Form ADT-1-08102020_signed
Form MGT-15-08102020_signed
Copy of resolution passed by the company-08102020
Copy of the intimation sent by company-08102020
Copy of written consent given by auditor-08102020
Optional Attachment-(1)-08102020
Form DPT-3-10092020-signed
Form MGT-14-08092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200908
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
Optional Attachment-(1)-01092020
Altered memorandum of association-01092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020
Altered memorandum of association-11082020
Form MGT-7-03012020_signed
Copy of MGT-8-30122019
Optional Attachment-(2)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4(XBRL)-10122019_signed

Frequently Asked Questions

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

Incorporation date of the company is 14 November 1977 .

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

The state in which company is incorporated is Mumbai.

What is the Ellora paper mills limited status with MCA?

The company status as per MCA is Active.

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

Ellora paper mills limited has appointed 11 of directors.

Who are the appointed Directors in Ellora paper mills limited?

The appointed directors in the company are:

  • Chandraprakash hariram goenka
  • Sandeep chandraprakash goenka
  • Sudhir goenka
  • Sunilkumar goenka
  • Virender kumar agarwal
  • Pramod kumar shah
  • Kusum goenka
  • Bandhooram balchandraram prasad
  • Prashant ramkisan kabra
  • Pawan kumar tantia
  • Yogesh katkamwar ramchandra