Company Information
CIN
Status
Date of Incorporation
29 May 1980
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Other Paper And Paper Board Articles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
626,018,840
Authorised Capital
1,078,250,000
Financials All Documents available from MCA @Rs 499/-
Directors
Parveen Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Jyoti Bansal
Director/Designated Partner
over 1 year ago
over 1 year ago
Jyoti .
Director/Designated Partner
over 1 year ago
over 1 year ago
Abhay Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Shalini Rahul
Director/Designated Partner
over 2 years ago
over 2 years ago
Aanchal Jain
Director/Designated Partner
about 3 years ago
about 3 years ago
Subash Chand Oswal
Director
about 5 years ago
about 5 years ago
Vinod Kumar Jain
Beneficial Owner
over 5 years ago
over 5 years ago
Parmod Kumar Jain
Beneficial Owner
over 5 years ago
over 5 years ago
Parv Jain
Director/Designated Partner
over 8 years ago
over 8 years ago
Shiv Pravesh Chaturvedi
Director/Designated Partner
over 10 years ago
over 10 years ago
Romesh Koul
Director
almost 18 years ago
almost 18 years ago
Pardeep Kumar Jain
Beneficial Owner
over 39 years ago
over 39 years ago
Past Directors
Manish Kumar
Additional Director
about 3 years ago
about 3 years ago
Rakesh Garg
Director
over 6 years ago
over 6 years ago
Krishan Gopal Sharma
Director
over 7 years ago
over 7 years ago
Neha Gupta
Company Secretary
about 8 years ago
about 8 years ago
Kamal Prasad
Nominee Director
about 14 years ago
about 14 years ago
Shri Krishan Jain
Director
over 14 years ago
over 14 years ago
Ramesh Chander
Company Secretary
over 15 years ago
over 15 years ago
Naveen Jain
Director
over 15 years ago
over 15 years ago
Mahalinga Narayanan
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 16] Grey Board Mostly Used For Packaging Of Boxes, Books And Diary Covers.
Charges
23 April 2014
Alchemist Asset Reconstruction Company Limited
343 Crore
26 December 2012
Alchemist Asset Reconstruction Company Limited
46 Crore
24 September 2012
Alchemist Asset Reconstruction Company Limited
68 Crore
25 May 2012
Alchemist Asset Reconstruction Company Limited
48 Crore
31 March 2012
Alchemist Asset Reconstruction Company Limited
48 Crore
27 March 2012
Alchemist Asset Reconstruction Company Limited
68 Crore
24 March 2012
Alchemist Asset Reconstruction Company Limited
123 Crore
27 February 2012
Alchemist Asset Reconstruction Company Limited
120 Crore
30 June 2009
Alchemist Asset Reconstruction Company Limited
120 Crore
30 June 2009
Alchemist Asset Reconstruction Company Limited
120 Crore
30 June 2009
Alchemist Asset Reconstruction Company Limited
68 Crore
30 June 2009
Alchemist Asset Reconstruction Company Limited
68 Crore
02 April 2009
Alchemist Asset Reconstruction Company Limited
33 Crore
15 October 2008
Alchemist Asset Reconstruction Company Limited
332 Crore
28 March 2008
Alchemist Asset Reconstruction Company Limited
123 Crore
21 May 2007
Alchemist Asset Reconstruction Company Limited
115 Crore
06 January 2007
Alchemist Asset Reconstruction Company Limited
70 Crore
25 July 2006
Alchemist Asset Reconstruction Company Limited
120 Crore
06 July 2006
Alchemist Asset Reconstruction Company Limited
7 Crore
06 December 2005
Alchemist Asset Reconstruction Company Limited
123 Crore
25 April 2005
Alchemist Asset Reconstruction Company Limited
48 Crore
18 September 2004
Alchemist Asset Reconstruction Company Limited
48 Crore
20 November 2001
Alchemist Asset Reconstruction Company Limited
48 Crore
11 October 2001
Alchemist Asset Reconstruction Company Limited
48 Crore
14 September 2005
Oriental Bank Of Commerce
12 Crore
21 August 2001
Indian Overseas Bank
5 Crore
20 January 2003
Indian Overseas Bank
4 Crore
02 January 2009
Oriental Bank Of Commerce
2 Crore
25 July 2006
Others
0
27 March 2012
Others
0
18 September 2004
Others
0
20 January 2003
Indian Overseas Bank
0
26 December 2012
Others
0
24 September 2012
Others
0
24 March 2012
Others
0
27 February 2012
Others
0
30 June 2009
Others
0
30 June 2009
Others
0
15 October 2008
Others
0
06 January 2007
Others
0
21 August 2001
Indian Overseas Bank
0
06 December 2005
Others
0
28 March 2008
Others
0
14 September 2005
Oriental Bank Of Commerce
0
02 January 2009
Oriental Bank Of Commerce
0
23 April 2014
Others
0
02 April 2009
Others
0
11 October 2001
Others
0
21 May 2007
Others
0
20 November 2001
Others
0
30 June 2009
Others
0
30 June 2009
Others
0
25 May 2012
Others
0
31 March 2012
Others
0
06 July 2006
Others
0
25 April 2005
Others
0
25 July 2006
Others
0
27 March 2012
Others
0
18 September 2004
Others
0
20 January 2003
Indian Overseas Bank
0
26 December 2012
Others
0
24 September 2012
Others
0
24 March 2012
Others
0
27 February 2012
Others
0
30 June 2009
Others
0
30 June 2009
Others
0
15 October 2008
Others
0
06 January 2007
Others
0
21 August 2001
Indian Overseas Bank
0
06 December 2005
Others
0
28 March 2008
Others
0
14 September 2005
Oriental Bank Of Commerce
0
02 January 2009
Oriental Bank Of Commerce
0
23 April 2014
Others
0
02 April 2009
Others
0
11 October 2001
Others
0
21 May 2007
Others
0
20 November 2001
Others
0
30 June 2009
Others
0
30 June 2009
Others
0
25 May 2012
Others
0
31 March 2012
Others
0
06 July 2006
Others
0
25 April 2005
Others
0
25 July 2006
Others
0
27 March 2012
Others
0
18 September 2004
Others
0
20 January 2003
Indian Overseas Bank
0
26 December 2012
Others
0
24 September 2012
Others
0
24 March 2012
Others
0
27 February 2012
Others
0
30 June 2009
Others
0
30 June 2009
Others
0
15 October 2008
Others
0
06 January 2007
Others
0
21 August 2001
Indian Overseas Bank
0
06 December 2005
Others
0
28 March 2008
Others
0
14 September 2005
Oriental Bank Of Commerce
0
02 January 2009
Oriental Bank Of Commerce
0
23 April 2014
Others
0
02 April 2009
Others
0
11 October 2001
Others
0
21 May 2007
Others
0
20 November 2001
Others
0
30 June 2009
Others
0
30 June 2009
Others
0
25 May 2012
Others
0
31 March 2012
Others
0
06 July 2006
Others
0
25 April 2005
Others
0
Documents
Form DIR-12-03042021_signed
Form MGT-14-07032021_signed
Form MGT-14-07012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Form DIR-12-18122020_signed
Optional Attachment-(4)-17122020
Optional Attachment-(5)-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Optional Attachment-(1)-17122020
Optional Attachment-(2)-17122020
Optional Attachment-(3)-17122020
Form MGT-14-10122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Form MGT-15-08122020_signed
Form DIR-12-29082020_signed
Optional Attachment-(1)-29082020
Form DPT-3-26082020-signed
Optional Attachment-(2)-24022020
Form DIR-12-24022020_signed
Evidence of cessation;-24022020
Optional Attachment-(1)-24022020
Notice of resignation;-24022020
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Optional Attachment-(3)-24122019
Optional Attachment-(1)-24122019
Optional Attachment-(2)-24122019
