Company Information

CIN
Status
Date of Incorporation
15 September 1989
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Pulp
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,400,000
Authorised Capital
10,000,000

Directors

Mannar Srinivasan
Mannar Srinivasan
Director
for over 1 year
Sasikala Sampath
Sasikala Sampath
Director
for over 1 year

Past Directors

Sanjana Sampath
Sanjana Sampath
Additional Director
over 3 years ago
Srinivasan Balakrishnan
Srinivasan Balakrishnan
Director
over 33 years ago
Baskar .
Baskar .
Director
over 35 years ago

Charges

8 Crore
08 March 2018
Axis Bank Limited
3 Crore
29 August 2012
Kotak Mahindra Bank Limited
4 Crore
21 August 2012
Kotak Mahindra Bank Limited
22 Crore
17 September 2008
Indian Bank
9 Crore
02 September 1992
Indian Bank
45 Lak
16 September 2004
The Karnataka Bank Limited
4 Crore
12 September 1996
The Tamilnadu Industrial Investment Corpn. Limited
50 Lak
04 August 2021
Standard Chartered Bank
5 Crore
01 September 2023
Others
0
08 March 2018
Axis Bank Limited
0
02 March 2022
Others
0
04 August 2021
Standard Chartered Bank
0
02 September 1992
Indian Bank
0
16 September 2004
The Karnataka Bank Limited
0
21 August 2012
Kotak Mahindra Bank Limited
0
12 September 1996
The Tamilnadu Industrial Investment Corpn. Limited
0
29 August 2012
Kotak Mahindra Bank Limited
0
17 September 2008
Indian Bank
0
01 September 2023
Others
0
08 March 2018
Axis Bank Limited
0
02 March 2022
Others
0
04 August 2021
Standard Chartered Bank
0
02 September 1992
Indian Bank
0
16 September 2004
The Karnataka Bank Limited
0
21 August 2012
Kotak Mahindra Bank Limited
0
12 September 1996
The Tamilnadu Industrial Investment Corpn. Limited
0
29 August 2012
Kotak Mahindra Bank Limited
0
17 September 2008
Indian Bank
0
01 September 2023
Others
0
08 March 2018
Axis Bank Limited
0
02 March 2022
Others
0
04 August 2021
Standard Chartered Bank
0
02 September 1992
Indian Bank
0
16 September 2004
The Karnataka Bank Limited
0
21 August 2012
Kotak Mahindra Bank Limited
0
12 September 1996
The Tamilnadu Industrial Investment Corpn. Limited
0
29 August 2012
Kotak Mahindra Bank Limited
0
17 September 2008
Indian Bank
0
01 September 2023
Others
0
08 March 2018
Axis Bank Limited
0
02 March 2022
Others
0
04 August 2021
Standard Chartered Bank
0
02 September 1992
Indian Bank
0
16 September 2004
The Karnataka Bank Limited
0
21 August 2012
Kotak Mahindra Bank Limited
0
12 September 1996
The Tamilnadu Industrial Investment Corpn. Limited
0
29 August 2012
Kotak Mahindra Bank Limited
0
17 September 2008
Indian Bank
0

Documents

Form CHG-1-30102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201030
Instrument(s) of creation or modification of charge;-07102020
Instrument(s) of creation or modification of charge;-05082020
Form CHG-1-05082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200805
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-08122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Optional Attachment-(1)-03122019
Copy of resolution passed by the company-02122019
Copy of written consent given by auditor-02122019
Form DPT-3-30102019-signed
Form MSME FORM I-30052019_signed
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(1)-25042019

Frequently Asked Questions

What is the date of Venkatachalapathi paper mills private limited incorporation?

Incorporation date of the company is 15 September 1989 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Venkatachalapathi paper mills private limited has appointed how many directors?

The appointed directors in the company are:

  • Sasikala sampath
  • Baskar .
  • Mannar srinivasan
  • Srinivasan balakrishnan
  • Sanjana sampath