Company Information

CIN
U25202UP2005PLC031063
Status
Date of Incorporation
08 December 2005
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,851,400
Authorised Capital
10,000,000

Directors

Mohd Saleem Ansari
Mohd Saleem Ansari
Director/Designated Partner
for about 6 years
Anil Kumar
Anil Kumar
Director
for over 1 year

Past Directors

Sunil Kumar Dhiman
Sunil Kumar Dhiman
Additional Director
over 15 years ago
Raj Kumar Tyagi
Raj Kumar Tyagi
Director
about 16 years ago
Rajbeer Singh
Rajbeer Singh
Director
almost 19 years ago
Archana Tyagi
Archana Tyagi
Director
almost 19 years ago

Charges

4 Crore
31 December 2018
Punjab National Bank
12 Lak
03 May 2017
Punjab National Bank
7 Lak
04 January 2011
Punjab National Bank
1 Crore
24 September 2009
Punjab National Bank
3 Crore
22 October 2012
Punjab National Bank
50 Lak
24 September 2009
Punjab National Bank
6 Crore
08 October 2013
Punjab National Bank
6 Lak
11 January 2010
Punjab National Bank
4 Lak
06 May 2023
Others
0
28 August 2022
Others
0
26 May 2022
Others
0
03 May 2017
Others
0
31 December 2018
Others
0
04 January 2011
Others
0
24 September 2009
Others
0
22 October 2012
Punjab National Bank
0
11 January 2010
Punjab National Bank
0
08 October 2013
Punjab National Bank
0
24 September 2009
Punjab National Bank
0
06 May 2023
Others
0
28 August 2022
Others
0
26 May 2022
Others
0
03 May 2017
Others
0
31 December 2018
Others
0
04 January 2011
Others
0
24 September 2009
Others
0
22 October 2012
Punjab National Bank
0
11 January 2010
Punjab National Bank
0
08 October 2013
Punjab National Bank
0
24 September 2009
Punjab National Bank
0
06 May 2023
Others
0
28 August 2022
Others
0
26 May 2022
Others
0
03 May 2017
Others
0
31 December 2018
Others
0
04 January 2011
Others
0
24 September 2009
Others
0
22 October 2012
Punjab National Bank
0
11 January 2010
Punjab National Bank
0
08 October 2013
Punjab National Bank
0
24 September 2009
Punjab National Bank
0

Documents

Form DPT-3-08102020-signed
Form MGT-14-28092020_signed
Form DIR-12-22092020_signed
Evidence of cessation;-21092020
Optional Attachment-(1)-21092020
Notice of resignation;-21092020
Proof of dispatch-19092020
Notice of resignation filed with the company-19092020
Form DIR-11-19092020_signed
Acknowledgement received from company-19092020
Form PAS-6-12092020_signed
Form PAS-6-12092020
Form MGT-14-24072020_signed
Form MR-1-24072020_signed
Optional Attachment-(1)-24072020
Copy of shareholders resolution-24072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072020
Optional Attachment-(2)-24072020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24072020
Copy of board resolution-24072020

Frequently Asked Questions

What is the incorporation date of the Sagar pulp & paper mills limited?

Incorporation date of the company is 08 December 2005 .

What is the state of the Sagar pulp & paper mills limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Sagar pulp & paper mills limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sagar pulp & paper mills limited?

Sagar pulp & paper mills limited has appointed 6 of directors.

Who are the appointed Directors in Sagar pulp & paper mills limited?

The appointed directors in the company are:

  • Archana tyagi
  • Raj kumar tyagi
  • Sunil kumar dhiman
  • Anil kumar
  • Mohd saleem ansari
  • Rajbeer singh