Company Information

CIN
U21015UP1979PLC004884
Status
Date of Incorporation
21 November 1979
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Paper Board And Straw Board
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
56,013,000
Authorised Capital
61,000,000

Directors

Vishal Kumar
Vishal Kumar
Director/Designated Partner
for over 13 years
Rajendra Prasad
Rajendra Prasad
Director
for almost 45 years
Vinay Kumar Bansal
Vinay Kumar Bansal
Director/Designated Partner
for almost 45 years

Past Directors

Mayank Mittal
Mayank Mittal
Director
about 16 years ago
Sushil Kumar
Sushil Kumar
Director
about 16 years ago
Anil Kumar
Anil Kumar
Director
almost 18 years ago
Vikas Bansal
Vikas Bansal
Director
about 18 years ago

Charges

8 Crore
16 November 2005
Pnb
2 Crore
16 November 2005
Pnb
6 Crore
16 November 2005
Pnb
0
16 November 2005
Pnb
0
16 November 2005
Pnb
0
16 November 2005
Pnb
0

Documents

Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112017
Form AOC-4(XBRL)-20112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112016
Form_AOC4-XBRL_COASHISH001_20161128195756.pdf-28112016
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
List of share holders, debenture holders;-27072016
Form MGT-7-27072016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16072016
Form_AOC-4_XBRL_shamli_papers_LAVIKA001_20160716132852.pdf-16072016
Form ADT-1-04072016_signed
Copy of the intimation sent by company-04072016
Copy of resolution passed by the company-04072016
Copy of written consent given by auditor-04072016
XBRL document in respect of profit and loss account 17-08-2015 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of balance sheet 17-08-2015 for the financial year ending on 31-03-2013.pdf.PDF

Frequently Asked Questions

What is the incorporation date of the Shamli paper mills limited?

Incorporation date of the company is 21 November 1979 .

What is the state of the Shamli paper mills limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Shamli paper mills limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shamli paper mills limited?

Shamli paper mills limited has appointed 7 of directors.

Who are the appointed Directors in Shamli paper mills limited?

The appointed directors in the company are:

  • Vinay kumar bansal
  • Rajendra prasad
  • Sushil kumar
  • Vikas bansal
  • Vishal kumar
  • Mayank mittal
  • Anil kumar