Company Information

CIN
U21010UP2004PTC029340
Status
Date of Incorporation
16 December 2004
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,450,000
Authorised Capital
41,500,000

Directors

Ayush Mittal
Ayush Mittal
Director/Designated Partner
for over 1 year
Sangeeta Mittal
Sangeeta Mittal
Director
for almost 20 years
Vinod Kumar Mittal
Vinod Kumar Mittal
Director
for over 1 year

Past Directors

Charges

14 Crore
06 January 2019
State Bank Of India
5 Crore
26 February 2015
Hdfc Bank Limited
2 Crore
26 February 2015
Hdfc Bank Limited
2 Crore
26 February 2015
Hdfc Bank Limited
4 Crore
28 February 2013
Punjab National Bank
1 Crore
29 March 2007
Punjab National Bank
50 Lak
24 February 2014
Punjab National Bank
2 Crore
21 March 2022
Others
0
26 February 2015
Hdfc Bank Limited
0
26 February 2015
Hdfc Bank Limited
0
26 February 2015
Hdfc Bank Limited
0
06 January 2019
State Bank Of India
0
24 February 2014
Punjab National Bank
0
29 March 2007
Punjab National Bank
0
28 February 2013
Punjab National Bank
0
21 March 2022
Others
0
26 February 2015
Hdfc Bank Limited
0
26 February 2015
Hdfc Bank Limited
0
26 February 2015
Hdfc Bank Limited
0
06 January 2019
State Bank Of India
0
24 February 2014
Punjab National Bank
0
29 March 2007
Punjab National Bank
0
28 February 2013
Punjab National Bank
0
21 March 2022
Others
0
26 February 2015
Hdfc Bank Limited
0
26 February 2015
Hdfc Bank Limited
0
26 February 2015
Hdfc Bank Limited
0
06 January 2019
State Bank Of India
0
24 February 2014
Punjab National Bank
0
29 March 2007
Punjab National Bank
0
28 February 2013
Punjab National Bank
0

Documents

Form AOC-4-13022021_signed
Optional Attachment-(1)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form DPT-3-19102020-signed
Instrument(s) of creation or modification of charge;-04032020
Form CHG-1-04032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200304
Copy of MGT-8-05122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Form MGT-7-29122018_signed
Form DPT-3-15072019-signed
Form INC-22-16042019_signed
Optional Attachment-(2)-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019

Frequently Asked Questions

What is the date on which the Saharanpur paper and board private limited incorporated?

Saharanpur paper and board private limited was incorporated on 16 December 2004 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Saharanpur paper and board private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Saharanpur paper and board private limited?

3 of directors are associated with the company.

What is the number of directors associated with Saharanpur paper and board private limited?

3 of directors are associated with the company.