Company Information
CIN
Status
Date of Incorporation
18 July 1961
Listing Status
Listed
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
Financials All Documents available from MCA @Rs 199/-
Directors
Lakhamshi Jethalal Gala
Director
about 28 years ago
about 28 years ago
Past Directors
Hiren Chapshi Boricha
Additional Director
over 5 years ago
over 5 years ago
Preeti Agarwal
Company Secretary
over 5 years ago
over 5 years ago
Shivram Dukharan Verma
Director
over 6 years ago
over 6 years ago
Tanil Mafatlal Shah
Additional Director
over 6 years ago
over 6 years ago
Dayaram Ramdular Sharma
Additional Director
over 6 years ago
over 6 years ago
Bhakti Ashish Thakkar
Additional Director
over 6 years ago
over 6 years ago
Darshak Gala Nemchand
Director
almost 14 years ago
almost 14 years ago
Urmila Gala Nemchand
Director
almost 14 years ago
almost 14 years ago
Ronak Devendra Chheda
Additional Director
about 14 years ago
about 14 years ago
Rasik Vershi Salva
Additional Director
almost 15 years ago
almost 15 years ago
Pradeep Kumar Chopra
Director
about 20 years ago
about 20 years ago
Nemchand Jethalal Gala
Managing Director
about 28 years ago
about 28 years ago
Registered Trademarks
[Class : 16] Face Towels Of Paper, Tissue Papers, Napkins, Toilet Paper, Kitchen Rolls, Facial Tissue Paper, Handkerchiefs Of Paper, Napkins And Towels Of Paper For Removing Make Up Being Goods Included In Class 16
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
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 resolution passed by the company-11082023
Optional Attachment-(1)-11082023
Copy of written consent given by auditor-11082023
Form INC-22-08092022_signed
Copies of the utility bills as mentioned above (not older than two months)-08092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092022
Optional Attachment-(1)-08092022
Copy of board resolution authorizing giving of notice-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
Evidence of cessation;-08012020
Notice of resignation;-08012020
Form DIR-12-08012020_signed
Form MGT-7-15122019_signed
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Copy of MGT-8-30112019
List of share holders, debenture holders;-30112019
Copy of MGT-8-31102019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed