Company Information

CIN
Status
Date of Incorporation
01 July 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pulp
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
147,200,000
Authorised Capital
160,000,000

Directors

Bijendra Kumar Jha
Bijendra Kumar Jha
Director/Designated Partner
for over 1 year
Hiren Chapshi Boricha
Hiren Chapshi Boricha
Director/Designated Partner
for over 5 years

Past Directors

Tanil Mafatlal Shah
Tanil Mafatlal Shah
Additional Director
over 6 years ago
Dayaram Ramdular Sharma
Dayaram Ramdular Sharma
Additional Director
almost 7 years ago
Shivram Dukharan Verma
Shivram Dukharan Verma
Additional Director
almost 7 years ago
Bhakti Ashish Thakkar
Bhakti Ashish Thakkar
Additional Director
almost 8 years ago
Urmila Gala Nemchand
Urmila Gala Nemchand
Director
over 14 years ago
Rasik Vershi Salva
Rasik Vershi Salva
Additional Director
over 14 years ago
Darshak Gala Nemchand
Darshak Gala Nemchand
Additional Director
about 18 years ago
Nemchand Jethalal Gala
Nemchand Jethalal Gala
Managing Director
over 25 years ago

Charges

178 Crore
21 May 2010
Corporation Bank
57 Crore
19 September 2008
Corproation Bank
31 Crore
19 September 2008
Orienatl Bank Of Commerce
13 Crore
09 September 2008
Corproation Bank
31 Crore
09 September 2008
Orienatl Bank Of Commerce
13 Crore
29 April 2008
The Cosmos Co-operative Bank Ltd
10 Crore
03 May 2006
The Cosmos Co.op. Bank Ltd.
1 Crore
06 January 2005
The Cosmos Co-op Bank Ltd
4 Crore
06 January 2005
The Cosmos Co-op. Bank Limited
4 Crore
29 July 2004
The Cosmos Co-op. Bank Limited
1 Crore
07 June 2004
The Cosmos Co-op Bank Ltd
7 Crore
11 February 2000
The Cosmos Co-op. Bank Limited
1 Crore
21 May 2010
Corporation Bank
0
06 January 2005
The Cosmos Co-op. Bank Limited
0
29 July 2004
The Cosmos Co-op. Bank Limited
0
07 June 2004
The Cosmos Co-op Bank Ltd
0
09 September 2008
Orienatl Bank Of Commerce
0
09 September 2008
Corproation Bank
0
29 April 2008
The Cosmos Co-operative Bank Ltd
0
11 February 2000
The Cosmos Co-op. Bank Limited
0
06 January 2005
The Cosmos Co-op Bank Ltd
0
19 September 2008
Corproation Bank
0
19 September 2008
Orienatl Bank Of Commerce
0
03 May 2006
The Cosmos Co.op. Bank Ltd.
0
21 May 2010
Corporation Bank
0
06 January 2005
The Cosmos Co-op. Bank Limited
0
29 July 2004
The Cosmos Co-op. Bank Limited
0
07 June 2004
The Cosmos Co-op Bank Ltd
0
09 September 2008
Orienatl Bank Of Commerce
0
09 September 2008
Corproation Bank
0
29 April 2008
The Cosmos Co-operative Bank Ltd
0
11 February 2000
The Cosmos Co-op. Bank Limited
0
06 January 2005
The Cosmos Co-op Bank Ltd
0
19 September 2008
Corproation Bank
0
19 September 2008
Orienatl Bank Of Commerce
0
03 May 2006
The Cosmos Co.op. Bank Ltd.
0

Documents

Form INC-28-02032021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21072020
Copy of court order or NCLT or CLB or order by any other competent authority.-14052020
Form MGT-14-06062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062019
Optional Attachment-(1)-06062019
Evidence of cessation;-06062019
Form DIR-12-06062019_signed
Form DIR-12-01062019_signed
Form MGT-14-31052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Optional Attachment-(1)-31052019
Evidence of cessation;-31052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Optional Attachment-(5)-25042019
Optional Attachment-(2)-25042019
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
Optional Attachment-(3)-25042019

Frequently Asked Questions

What is the date of Reliable paper (india) limited incorporation?

Incorporation date of the company is 01 July 1999 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Reliable paper (india) limited has appointed how many directors?

The appointed directors in the company are:

  • Nemchand jethalal gala
  • Urmila gala nemchand
  • Rasik vershi salva
  • Darshak gala nemchand
  • Bhakti ashish thakkar
  • Bijendra kumar jha
  • Shivram dukharan verma
  • Dayaram ramdular sharma
  • Tanil mafatlal shah
  • Hiren chapshi boricha