Company Information

CIN
Status
Date of Incorporation
02 June 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Card Board Boxes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
102,115,000
Authorised Capital
120,000,000

Directors

Rajender Kumar Aggarwal
Rajender Kumar Aggarwal
Director/Designated Partner
for over 9 years
Rakesh Kumar
Rakesh Kumar
Manager/Secretary
for over 9 years
Anita Rani
Anita Rani
Director/Designated Partner
for over 9 years
Lalit Kumar Aggarwal
Lalit Kumar Aggarwal
Director/Designated Partner
for over 9 years

Past Directors

Charges

69 Crore
25 February 2019
Indusind Bank Ltd.
14 Lak
13 December 2018
Vijaya Bank ( Lead Bank)
13 Crore
08 October 2015
Vijaya Bank ( Lead Bank)
50 Crore
29 November 2014
Allahabad Bank
3 Crore
27 January 2014
Idbi Bank Limited
2 Crore
09 October 2010
Idbi Bank Limited
7 Crore
12 September 2014
Idbi Bank Limited
14 Crore
26 June 2015
Idbi Bank Limited
5 Crore
26 September 2016
Idbi Bank Limited
40 Crore
20 May 2015
Allahabad Bank
5 Crore
25 July 2015
Oriental Bank Of Commerce
12 Lak
23 May 2015
Oriental Bank Of Commerce
10 Crore
17 December 2009
Small Industries Development Bank Of India
7 Crore
21 February 2014
Oriental Bank Of Commerce
5 Crore
14 August 2014
Icici Bank Limited
4 Crore
06 May 2008
Small Indutrial Development Bank Of India
5 Crore
22 March 2007
Small Indutrial Development Bank Of India
4 Crore
31 July 2009
Small Industries Development Bank Of India
50 Lak
27 March 2006
Bank Of Baorda
1 Crore
17 December 2020
Cholamandalam Investment And Finance Company Limited
13 Lak
16 May 2020
Punjab National Bank
1 Crore
16 May 2020
Indian Bank
50 Lak
11 May 2020
Bank Of Baroda
1 Crore
26 September 2016
Idbi Bank Limited
0
17 December 2009
Small Industries Development Bank Of India
0
17 December 2020
Others
0
16 May 2020
Indian Bank
0
16 May 2020
Others
0
11 May 2020
Others
0
25 February 2019
Others
0
08 October 2015
Others
0
31 July 2009
Small Industries Development Bank Of India
0
12 September 2014
Idbi Bank Limited
0
29 November 2014
Allahabad Bank
0
23 May 2015
Oriental Bank Of Commerce
0
09 October 2010
Idbi Bank Limited
0
27 January 2014
Idbi Bank Limited
0
26 June 2015
Idbi Bank Limited
0
14 August 2014
Icici Bank Limited
0
06 May 2008
Small Indutrial Development Bank Of India
0
25 July 2015
Oriental Bank Of Commerce
0
13 December 2018
Others
0
20 May 2015
Allahabad Bank
0
21 February 2014
Oriental Bank Of Commerce
0
27 March 2006
Bank Of Baorda
0
22 March 2007
Small Indutrial Development Bank Of India
0
26 September 2016
Idbi Bank Limited
0
17 December 2009
Small Industries Development Bank Of India
0
17 December 2020
Others
0
16 May 2020
Indian Bank
0
16 May 2020
Others
0
11 May 2020
Others
0
25 February 2019
Others
0
08 October 2015
Others
0
31 July 2009
Small Industries Development Bank Of India
0
12 September 2014
Idbi Bank Limited
0
29 November 2014
Allahabad Bank
0
23 May 2015
Oriental Bank Of Commerce
0
09 October 2010
Idbi Bank Limited
0
27 January 2014
Idbi Bank Limited
0
26 June 2015
Idbi Bank Limited
0
14 August 2014
Icici Bank Limited
0
06 May 2008
Small Indutrial Development Bank Of India
0
25 July 2015
Oriental Bank Of Commerce
0
13 December 2018
Others
0
20 May 2015
Allahabad Bank
0
21 February 2014
Oriental Bank Of Commerce
0
27 March 2006
Bank Of Baorda
0
22 March 2007
Small Indutrial Development Bank Of India
0

Documents

Form CHG-1-04032021_signed
Form DIR-12-07012021_signed
Evidence of cessation;-31122020
Form CHG-1-21122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201221
Instrument(s) of creation or modification of charge;-19122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201212
Instrument(s) of creation or modification of charge;-09122020
Optional Attachment-(1)-04092020
Form DIR-12-04092020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-07122019_signed
Optional Attachment-(1)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form CHG-4-18072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190718
Letter of the charge holder stating that the amount has been satisfied-17072019
Form MSME FORM I-30052019_signed

Frequently Asked Questions

When was the Suchi paper mills limited incorporated?

The Suchi paper mills limited was incorporated with ROC on 02 June 2003 as .

Where has the Suchi paper mills limited been incorporated?

The company was incorporated in Delhi with registration number 120666.

What is the E-filing status of the company?

The status of Suchi paper mills limited is Under CIRP.

Number of Key Management personnel of the Suchi paper mills limited?

The company has 4 key management personnel in the company.

Who are the directors of the Suchi paper mills limited?

The appointed directors in the company are:

  • Rakesh kumar
  • Rajender kumar aggarwal
  • Lalit kumar aggarwal
  • Anita rani