Company Information

CIN
U20101UP1972PLC003553
Status
Date of Incorporation
23 May 1972
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Wood Planing and Sawing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Ravya Agarwal
Ravya Agarwal
Director/Designated Partner
for over 1 year
Raj Bala Gupta
Raj Bala Gupta
Director/Designated Partner
for almost 4 years
Ajay Agarwal
Ajay Agarwal
Director/Designated Partner
for 10 months
Suresh Chand Gupta
Suresh Chand Gupta
Director
for about 45 years
Rameshar Dayal Agarwal
Rameshar Dayal Agarwal
Director
for about 35 years

Past Directors

Daya Nand Gupta
Daya Nand Gupta
Director
about 9 years ago
Satya Prakash Mittal
Satya Prakash Mittal
Director
about 52 years ago

Charges

20 Crore
18 April 2011
Indian Bank
20 Crore
16 January 1996
Bank Of Baroda;
20 Lak
28 September 1994
Bank Of Baroda;
30 Lak
21 May 1994
Bank Of Baroda;
20 Lak
21 May 1994
Bank Of Baroda;
20 Lak
04 April 1985
State Bank Of India;
5 Lak
04 April 1985
State Bank Of India;
5 Lak
26 April 1984
State Bank Of India;
18 Lak
26 March 1984
State Bank Of India;
2 Lak
18 April 2011
Indian Bank
0
16 January 1996
Bank Of Baroda;
0
04 April 1985
State Bank Of India;
0
28 September 1994
Bank Of Baroda;
0
21 May 1994
Bank Of Baroda;
0
26 March 1984
State Bank Of India;
0
26 April 1984
State Bank Of India;
0
21 May 1994
Bank Of Baroda;
0
04 April 1985
State Bank Of India;
0
18 April 2011
Indian Bank
0
16 January 1996
Bank Of Baroda;
0
04 April 1985
State Bank Of India;
0
28 September 1994
Bank Of Baroda;
0
21 May 1994
Bank Of Baroda;
0
26 March 1984
State Bank Of India;
0
26 April 1984
State Bank Of India;
0
21 May 1994
Bank Of Baroda;
0
04 April 1985
State Bank Of India;
0
18 April 2011
Indian Bank
0
16 January 1996
Bank Of Baroda;
0
04 April 1985
State Bank Of India;
0
28 September 1994
Bank Of Baroda;
0
21 May 1994
Bank Of Baroda;
0
26 March 1984
State Bank Of India;
0
26 April 1984
State Bank Of India;
0
21 May 1994
Bank Of Baroda;
0
04 April 1985
State Bank Of India;
0

Documents

Form PAS-6-14092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062020
Optional Attachment-(1)-02062020
Form DIR-12-02062020_signed
Evidence of cessation;-02062020
Optional Attachment-(2)-02062020
Form MGT-14-24112019_signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112019
Optional Attachment-(1)-14112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed

Frequently Asked Questions

What is the incorporation date of the Nav bharat paper mills limited?

Incorporation date of the company is 23 May 1972 .

What is the state of the Nav bharat paper mills limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Nav bharat paper mills limited status with MCA?

The company status as per MCA is Active.

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

Nav bharat paper mills limited has appointed 7 of directors.

Who are the appointed Directors in Nav bharat paper mills limited?

The appointed directors in the company are:

  • Rameshar dayal agarwal
  • Suresh chand gupta
  • Satya prakash mittal
  • Daya nand gupta
  • Ajay agarwal
  • Ravya agarwal
  • Raj bala gupta