Company Information
CIN
Status
Date of Incorporation
25 February 1968
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Packaging Paper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
364,130,000
Authorised Capital
650,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sanjay Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Aarti Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Sri Kant
Director/Designated Partner
over 1 year ago
over 1 year ago
Pyush Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Vipul Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajiv Kapur Kanika Kapur
Director/Designated Partner
over 2 years ago
over 2 years ago
Manisha Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Gupta
Director/Designated Partner
about 3 years ago
about 3 years ago
Brajindar Mohan Singh
Director/Designated Partner
over 9 years ago
over 9 years ago
Sanjiv Bhasin
Director
almost 11 years ago
almost 11 years ago
Aditya Malhotra
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Arvind Dham
Additional Director
over 11 years ago
over 11 years ago
Sanjay Tiku
Director
almost 14 years ago
almost 14 years ago
Ashish Pandit
Director
almost 17 years ago
almost 17 years ago
Past Directors
Anupam Jain
Director
about 3 years ago
about 3 years ago
Arti Khanijo
Director
over 5 years ago
over 5 years ago
Ajay Kumar
Cfo(kmp)
over 10 years ago
over 10 years ago
Sagato Mukerji
Whole Time Director
almost 12 years ago
almost 12 years ago
Vivek Kumar Agarwal
Additional Director
almost 12 years ago
almost 12 years ago
Vinod Kumar Uppal
Director
almost 12 years ago
almost 12 years ago
Chander Prakash Nagpal
Additional Director
over 17 years ago
over 17 years ago
Kattasserry Thomas James
Additional Director
over 17 years ago
over 17 years ago
Saran Kumar
Company Secretary
almost 18 years ago
almost 18 years ago
Anita Bhargava
Director
about 33 years ago
about 33 years ago
Vinod Kumar Bhargava
Director
about 35 years ago
about 35 years ago
Narendra Nath Bhargava
Director
over 40 years ago
over 40 years ago
Registered Trademarks
[Class : 17] Carton, Pouches, Blank Cartons, Blank Pouches, Packaging Boxes, Cartons And Wrapping Materials
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 16] Packaging Boxes, Cartons And Wrapping Materials
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 17] Packaging Bags, Cartons And Pouches.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 17] Packaging Materials Included In Class 17.
[Class : 17] Cartons Packaging Artides Material And Boxes
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 16] Packaging Boxes, Cartons And Wrapping Materials.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
17 January 2017
Vistra Itcl (india) Limited
55 Crore
31 October 1996
Times Bank Limited
35 Lak
12 February 1996
Bank Nationale De Paris
1 Crore
12 July 1995
Credit Lyonnais
1 Crore
08 August 1989
State Bank Of Patiala
75 Lak
15 January 1988
Banque Nationale De Paris
10 Lak
06 November 1987
The Hongking And Shanghai Banking Corp
33 Lak
19 August 1987
Bank Nationals De Paris
30 Lak
24 September 1985
The Hongkong And Shanghai Banking Corp
30 Lak
30 August 1983
Hongkong And Shanghai Banking Corporation
50 Lak
21 May 1999
State Bank Of Indai
14 Crore
30 December 1998
State Bank Of India
4 Crore
30 December 1999
State Bank Of India
9 Crore
21 October 1988
Canara Bank
4 Lak
07 June 1983
Canara Bank
16 Lak
10 July 1985
Canara Bank
10 Lak
21 October 1982
Canara Bank
90 Lak
20 October 2003
Canara Bank
30 Lak
24 February 1993
Canara Bank
80 Lak
10 July 1995
Canara Bank
50 Lak
24 February 1994
Canara Bank
65 Lak
14 December 2000
Canara Bank
20 Lak
24 April 1993
Canara Bank
65 Lak
22 November 1983
Canara Bank
7 Lak
31 March 2004
Canara Bank
4 Crore
08 September 1995
Icici Banking Corp Ltd.
1 Crore
11 October 1982
The Industrial Credit And Investment Corpo Of India Ltd
36 Lak
17 July 1996
Icici Ltd.
5 Crore
09 December 1974
The Industrial Credit And Ivestment Corpo Of India Ltd
4 Lak
25 March 1996
Industrial Credit & Investment Corp Of India Ltd
5 Crore
28 January 1999
Icici Ltd
84 Lak
18 November 1974
The Industrial Credit And Ivestment Corpo Of India Ltd
4 Lak
22 September 1997
Icici Ltd
4 Crore
16 December 1994
The Industrial Credit & Investment Corporation Of India Ltd
3 Crore
24 September 1998
Icici Ltd
4 Crore
16 December 1992
Icici Ltd
1 Crore
19 August 1994
The Industrial Credit & Investment Corporation Of India Ltd
4 Crore
24 October 2001
Western India Trustee And Executor Co Ltd
2 Crore
19 June 1995
State Bank Of Mysore
1 Crore
18 June 1983
State Bank Of Mysore
10 Lak
29 May 1995
State Bank Of Mysore
4 Crore
16 June 2001
State Bank Of Mysore
69 Lak
24 April 1996
State Bank Of Mysore
2 Crore
27 July 1994
State Bank Of Mysore
60 Lak
18 June 1998
Industrial Developmant Bank Of India
4 Crore
09 September 1998
Stressed Assets Stabilisation Fund
4 Crore
09 January 2001
Streessed Assets Stabilisation Fund
24 Crore
15 July 1996
Streessed Assets Stabilisation Fund
2 Crore
08 April 1997
Streessed Assets Stabilisation Fund
5 Crore
28 September 1998
Streessed Assets Stabilisation Fund
14 Crore
17 January 2017
Others
0
31 March 2004
Canara Bank
0
22 November 1983
Canara Bank
0
10 July 1985
Canara Bank
0
16 June 2001
State Bank Of Mysore
0
14 December 2000
Canara Bank
0
30 December 1999
State Bank Of India
0
28 January 1999
Icici Ltd
0
28 September 1998
Streessed Assets Stabilisation Fund
0
22 September 1997
Icici Ltd
0
08 April 1997
Streessed Assets Stabilisation Fund
0
15 July 1996
Streessed Assets Stabilisation Fund
0
24 April 1996
State Bank Of Mysore
0
12 February 1996
Bank Nationale De Paris
0
24 April 1993
Canara Bank
0
16 December 1992
Icici Ltd
0
08 August 1989
State Bank Of Patiala
0
15 January 1988
Banque Nationale De Paris
0
24 September 1985
The Hongkong And Shanghai Banking Corp
0
30 August 1983
Hongkong And Shanghai Banking Corporation
0
07 June 1983
Canara Bank
0
18 November 1974
The Industrial Credit And Ivestment Corpo Of India Ltd
0
24 September 1998
Icici Ltd
0
10 July 1995
Canara Bank
0
24 February 1993
Canara Bank
0
24 February 1994
Canara Bank
0
27 July 1994
State Bank Of Mysore
0
19 August 1994
The Industrial Credit & Investment Corporation Of India Ltd
0
16 December 1994
The Industrial Credit & Investment Corporation Of India Ltd
0
25 March 1996
Industrial Credit & Investment Corp Of India Ltd
0
19 August 1987
Bank Nationals De Paris
0
09 January 2001
Streessed Assets Stabilisation Fund
0
11 October 1982
The Industrial Credit And Investment Corpo Of India Ltd
0
09 December 1974
The Industrial Credit And Ivestment Corpo Of India Ltd
0
30 December 1998
State Bank Of India
0
21 October 1982
Canara Bank
0
20 October 2003
Canara Bank
0
31 October 1996
Times Bank Limited
0
18 June 1998
Industrial Developmant Bank Of India
0
08 September 1995
Icici Banking Corp Ltd.
0
12 July 1995
Credit Lyonnais
0
17 July 1996
Icici Ltd.
0
19 June 1995
State Bank Of Mysore
0
29 May 1995
State Bank Of Mysore
0
21 October 1988
Canara Bank
0
21 May 1999
State Bank Of Indai
0
06 November 1987
The Hongking And Shanghai Banking Corp
0
09 September 1998
Stressed Assets Stabilisation Fund
0
24 October 2001
Western India Trustee And Executor Co Ltd
0
18 June 1983
State Bank Of Mysore
0
17 January 2017
Others
0
31 March 2004
Canara Bank
0
22 November 1983
Canara Bank
0
10 July 1985
Canara Bank
0
16 June 2001
State Bank Of Mysore
0
14 December 2000
Canara Bank
0
30 December 1999
State Bank Of India
0
28 January 1999
Icici Ltd
0
28 September 1998
Streessed Assets Stabilisation Fund
0
22 September 1997
Icici Ltd
0
08 April 1997
Streessed Assets Stabilisation Fund
0
15 July 1996
Streessed Assets Stabilisation Fund
0
24 April 1996
State Bank Of Mysore
0
12 February 1996
Bank Nationale De Paris
0
24 April 1993
Canara Bank
0
16 December 1992
Icici Ltd
0
08 August 1989
State Bank Of Patiala
0
15 January 1988
Banque Nationale De Paris
0
24 September 1985
The Hongkong And Shanghai Banking Corp
0
30 August 1983
Hongkong And Shanghai Banking Corporation
0
07 June 1983
Canara Bank
0
18 November 1974
The Industrial Credit And Ivestment Corpo Of India Ltd
0
24 September 1998
Icici Ltd
0
10 July 1995
Canara Bank
0
24 February 1993
Canara Bank
0
24 February 1994
Canara Bank
0
27 July 1994
State Bank Of Mysore
0
19 August 1994
The Industrial Credit & Investment Corporation Of India Ltd
0
16 December 1994
The Industrial Credit & Investment Corporation Of India Ltd
0
25 March 1996
Industrial Credit & Investment Corp Of India Ltd
0
19 August 1987
Bank Nationals De Paris
0
09 January 2001
Streessed Assets Stabilisation Fund
0
11 October 1982
The Industrial Credit And Investment Corpo Of India Ltd
0
09 December 1974
The Industrial Credit And Ivestment Corpo Of India Ltd
0
30 December 1998
State Bank Of India
0
21 October 1982
Canara Bank
0
20 October 2003
Canara Bank
0
31 October 1996
Times Bank Limited
0
18 June 1998
Industrial Developmant Bank Of India
0
08 September 1995
Icici Banking Corp Ltd.
0
12 July 1995
Credit Lyonnais
0
17 July 1996
Icici Ltd.
0
19 June 1995
State Bank Of Mysore
0
29 May 1995
State Bank Of Mysore
0
21 October 1988
Canara Bank
0
21 May 1999
State Bank Of Indai
0
06 November 1987
The Hongking And Shanghai Banking Corp
0
09 September 1998
Stressed Assets Stabilisation Fund
0
24 October 2001
Western India Trustee And Executor Co Ltd
0
18 June 1983
State Bank Of Mysore
0
Documents
Form MGT-7-06012024_signed
0432_Shareholders-MGT_7_F82053281_FORMFILE_20231121154412.xlsm
Copy of MGT-8-21112023
Form MGT-7-21112023
Form AOC-4(XBRL)-16112023_signed
XBRL document in respect Consolidated financial statement-27102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102023
Form AOC-4(XBRL)-27102023
Form MGT-15-11102023_signed
Form MGT-7-03102023_signed
Form MR-1-12092023_signed
Form DPT-3-05092023_signed
Form MGT-7-28112022
0432_Shareholders-MGT-7_ROLLA_F49152341_FORMFILE_20221128114631.xlsm
Optional Attachment-(1)-28112022
Form AOC-4(XBRL)-28112022-signed
Form MR-1-01112022
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -01112022
Copy of shareholders resolution-01112022
Copy of board resolution-01112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102022
XBRL document in respect Consolidated financial statement-28102022
Form MGT-14-27102022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221027
Form ADT-1-17102022
Copy of written consent given by auditor-17102022
Copy of resolution passed by the company-17102022
Form MGT-15-11102022_signed
Form MGT-14-10102022_signed
Form ADT-1-10102022