Company Information

CIN
Status
Date of Incorporation
14 July 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Ramesh Satyanarayan Malu
Ramesh Satyanarayan Malu
Director
for about 23 years
Satyanarayan Bankatlal Malu
Satyanarayan Bankatlal Malu
Managing Director
for over 24 years

Past Directors

Charges

68 Crore
13 August 2010
Allahabad Bank
34 Crore
29 June 2010
Allahabad Bank
34 Crore
15 March 2007
Bank Of India
4 Crore
07 March 2007
Bank Of India
4 Crore
14 October 2003
Oriental Bank Of Commerce
2 Crore
09 December 2003
Oriental Bank Of Commerce
2 Crore
15 March 2007
Bank Of India
0
07 March 2007
Bank Of India
0
09 December 2003
Oriental Bank Of Commerce
0
13 August 2010
Allahabad Bank
0
14 October 2003
Oriental Bank Of Commerce
0
29 June 2010
Allahabad Bank
0
15 March 2007
Bank Of India
0
07 March 2007
Bank Of India
0
09 December 2003
Oriental Bank Of Commerce
0
13 August 2010
Allahabad Bank
0
14 October 2003
Oriental Bank Of Commerce
0
29 June 2010
Allahabad Bank
0
15 March 2007
Bank Of India
0
07 March 2007
Bank Of India
0
09 December 2003
Oriental Bank Of Commerce
0
13 August 2010
Allahabad Bank
0
14 October 2003
Oriental Bank Of Commerce
0
29 June 2010
Allahabad Bank
0

Documents

Form AOC-4-17112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Optional Attachment-(1)-17102019
Copy of the intimation sent by company-17102019
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-15022018
Directors report as per section 134(3)-15022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022018
Form AOC-4-15022018_signed

Frequently Asked Questions

What is the date on which the Sbm paper mills private limited incorporated?

Sbm paper mills private limited was incorporated on 14 July 2000 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sbm paper mills private limited compliant?

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

What is the number of directors associated with Sbm paper mills private limited?

2 of directors are associated with the company.

What is the number of directors associated with Sbm paper mills private limited?

2 of directors are associated with the company.