Company Information

CIN
L21012GJ1961PLC001073
Status
Date of Incorporation
18 July 1961
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Printing and Writing Paper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
1,561,641,360
Authorised Capital
250,000,000

Directors

Lakhamshi Jethalal Gala
Lakhamshi Jethalal Gala
Director
for almost 28 years

Past Directors

Hiren Chapshi Boricha
Hiren Chapshi Boricha
Additional Director
over 5 years ago
Preeti Agarwal
Preeti Agarwal
Company Secretary
over 5 years ago
Shivram Dukharan Verma
Shivram Dukharan Verma
Director
about 6 years ago
Tanil Mafatlal Shah
Tanil Mafatlal Shah
Additional Director
over 6 years ago
Dayaram Ramdular Sharma
Dayaram Ramdular Sharma
Additional Director
over 6 years ago
Bhakti Ashish Thakkar
Bhakti Ashish Thakkar
Additional Director
over 6 years ago
Darshak Gala Nemchand
Darshak Gala Nemchand
Director
over 13 years ago
Urmila Gala Nemchand
Urmila Gala Nemchand
Director
over 13 years ago
Ronak Devendra Chheda
Ronak Devendra Chheda
Additional Director
almost 14 years ago
Rasik Vershi Salva
Rasik Vershi Salva
Additional Director
over 14 years ago
Pradeep Kumar Chopra
Pradeep Kumar Chopra
Director
almost 20 years ago
Nemchand Jethalal Gala
Nemchand Jethalal Gala
Managing Director
almost 28 years ago

Charges

0
25 March 2004
State Bank Of India
25 Crore
26 May 2004
State Bank Of India
22 Crore
27 June 1974
Dena Bank
3 Lak
13 April 1989
Dena Bank
15 Lak
08 June 1972
Dena Bank
3 Lak
13 April 1989
Dena Bank
24 Lak
01 October 1997
Dena Bank
2 Crore
11 April 1985
Industrial Reconstruction Bank Of India
48 Lak
08 June 1972
Dena Bank
0
13 April 1989
Dena Bank
0
13 April 1989
Dena Bank
0
26 May 2004
State Bank Of India
0
11 April 1985
Industrial Reconstruction Bank Of India
0
25 March 2004
State Bank Of India
0
01 October 1997
Dena Bank
0
27 June 1974
Dena Bank
0
08 June 1972
Dena Bank
0
13 April 1989
Dena Bank
0
13 April 1989
Dena Bank
0
26 May 2004
State Bank Of India
0
11 April 1985
Industrial Reconstruction Bank Of India
0
25 March 2004
State Bank Of India
0
01 October 1997
Dena Bank
0
27 June 1974
Dena Bank
0
08 June 1972
Dena Bank
0
13 April 1989
Dena Bank
0
13 April 1989
Dena Bank
0
26 May 2004
State Bank Of India
0
11 April 1985
Industrial Reconstruction Bank Of India
0
25 March 2004
State Bank Of India
0
01 October 1997
Dena Bank
0
27 June 1974
Dena Bank
0

Documents

Form ADT-1-03092023_signed
Form ADT-1-11082023_signed
Copy of written consent given by auditor-11082023
Optional Attachment-(1)-11082023
Copy of resolution passed by the company-11082023
Form INC-22-08092022_signed
Optional Attachment-(1)-08092022
Copies of the utility bills as mentioned above (not older than two months)-08092022
Copy of board resolution authorizing giving of notice-08092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092022
Form MGT-7-04032021_signed
Copy of MGT-8-26022021
List of share holders, debenture holders;-26022021
Form AOC-4(XBRL)-20022021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13022021
Form MGT-15-28122020_signed
Optional Attachment-(1)-28122020
Form MGT-14-10012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020
Form DIR-12-08012020_signed

Frequently Asked Questions

When was the Speciality papers limited incorporated?

The Speciality papers limited was incorporated with ROC on 18 July 1961 as .

Where has the Speciality papers limited been incorporated?

The company was incorporated in Ahmedabad with registration number 001073.

What is the E-filing status of the company?

The status of Speciality papers limited is Active.

Number of Key Management personnel of the Speciality papers limited?

The company has 13 key management personnel in the company.

Who are the directors of the Speciality papers limited?

The appointed directors in the company are:

  • Nemchand jethalal gala
  • Urmila gala nemchand
  • Rasik vershi salva
  • Ronak devendra chheda
  • Lakhamshi jethalal gala
  • Darshak gala nemchand
  • Pradeep kumar chopra
  • Bhakti ashish thakkar
  • Shivram dukharan verma
  • Dayaram ramdular sharma
  • Tanil mafatlal shah
  • Hiren chapshi boricha
  • Preeti agarwal