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GARNETT SPECIALTY PAPER LIMITED

As on: 2024-06-20

GARNETT SPECIALTY PAPER LIMITED (CIN: U21010GJ2005PLC045488) is a Public company incorporated on 14 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 330000000.00 and its paid up capital is Rs. 321480750.00.

GARNETT SPECIALTY PAPER LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.GARNETT SPECIALTY PAPER LIMITED's NIC code is 2101 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pulp, paper and paper board.

Directors of GARNETT SPECIALTY PAPER LIMITED are MAHENDRA VADILAL MEHTA, BIRESH CHANDRA BANERJEE, and DHARMESH JAYANTILAL CHEDDA.

GARNETT SPECIALTY PAPER LIMITED's Corporate Identification Number (CIN) is U21010GJ2005PLC045488 and its registration number is 45488. Users may contact GARNETT SPECIALTY PAPER LIMITED on its Email address - [email protected]. Registered address of GARNETT SPECIALTY PAPER LIMITED is A/2 20, G.I.D.C. , , VAPI, Gujarat, India - 396195.

Current status of GARNETT SPECIALTY PAPER LIMITED is - Active.

Basic Information

CIN U21010GJ2005PLC045488
Name GARNETT SPECIALTY PAPER LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Ahmedabad
Registration Number 45488
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 2005-02-14
Age of Company 20 years, 0 months, 29 days
Activity NIC Code: 2101 NIC Description: Manufacture of pulp, paper and paper board
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2013-09-30
Date of Last Filed Balance Sheet 2013-03-31

Key Numbers

Authorised Share Capital ₹ 330,000,000.00
Paid-up Share Capital ₹ 321,480,750.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

GARNETT SPECIALITIES PRIVATE LIMITED
GARNETT SPECIALTY PAPER LIMITED
GARNETT SPECIALTY PAPER PRIVATE LIMITED

Previous CINs

U21010GJ2005PLC045488

Regulatory Filings of GARNETT SPECIALTY PAPER

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Litigation Search Report of GARNETT SPECIALTY PAPER

Get a list of all litigations GARNETT SPECIALTY PAPER is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GARNETT SPECIALTY PAPER. This report helps you understand the risk associated in dealing with GARNETT SPECIALTY PAPER and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if GARNETT SPECIALTY PAPER pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About GARNETT SPECIALTY PAPER

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of GARNETT SPECIALTY PAPER

Current Directors & Key Managerial Personnel of GARNETT SPECIALTY PAPER
DIN Director Name Designation Appointment Date
00780524 MAHENDRA VADILAL MEHTA Director 2005-08-29
01326853 BIRESH CHANDRA BANERJEE Whole-time director 2009-09-11
05163895 DHARMESH JAYANTILAL CHEDDA Director 2011-11-16
Past Directors & Key Managerial Personnel of GARNETT SPECIALTY PAPER
DIN Director Name Designation Appointment Date Cessation
00005547 SHEETAL SHASHIKANT MEHTA Managing Director - 2009-09-11
00005662 TAPAS TARAPRASANNA DUTTA Director - 2011-11-16
01326853 BIRESH CHANDRA BANERJEE Director - 2009-09-11
01326853 BIRESH CHANDRA BANERJEE Whole-time director - 2014-06-16
02601632 MAHESHKUMAR MAGANLAL M CHANDARIA Additional Director - 2009-09-11
Other Directorships of SHEETAL SHASHIKANT MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TAPAS TARAPRASANNA DUTTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAHENDRA VADILAL MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BIRESH CHANDRA BANERJEE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAHESHKUMAR MAGANLAL M CHANDARIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DHARMESH JAYANTILAL CHEDDA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
S. P. KHETIWADI UTPAN BAZAR PRIVATE LIMITED U01100GJ2004PTC044765 Director 2011-06-05 Ongoing
S. P. KHETIWADI UTPAN BAZAR PRIVATE LIMITED U01100GJ2004PTC044765 Director - 2009-11-16
S. P. KHETIWADI UTPAN BAZAR PRIVATE LIMITED U01100GJ2004PTC044765 Managing Director - 2011-06-05
GARNETT NUEVO PAPERS PRIVATE LIMITED U21000GJ2014PTC078996 Director 2014-03-05 Ongoing
PAPER CELLAR (INDIA) PRIVATE LIMITED U21010GJ2005PTC047173 Director - 2010-02-15
SAURASHTRA SPECIALITIES PRIVATE LIMITED U24133GJ2001PTC039805 Managing Director - 2024-02-12
GANETT INFRASTRUCTURE PRIVATE LIMITED U45200GJ2006PTC047871 Director 2006-03-03 Ongoing
PASHMINA INFRASTRUCTURE PRIVATE LIMITED U45201GJ2010PTC060009 Director - 2011-11-15
PASHMINA INFRASTRUCTURE PRIVATE LIMITED U45201GJ2010PTC060009 Managing Director 2011-11-15 Ongoing
SAMYAK INFRASTRUCTURE PRIVATE LIMITED U70101GJ2012PTC069816 Director - 2013-08-12
INDUSGEEKS SOLUTIONS PRIVATE LIMITED U72300MH2007PTC169238 Director - 2009-09-01
S. P. KHETIWADI UTPAN BAZAR PRIVATE LIMITED U01100GJ2004PTC044765 Director - 2011-06-28
S. P. KHETIWADI UTPAN BAZAR PRIVATE LIMITED U01100GJ2004PTC044765 Managing Director - 2015-01-31
GARNETT NUEVO PAPERS PRIVATE LIMITED U21000GJ2014PTC078996 Director - 2015-01-31
PAPER CELLAR (INDIA) PRIVATE LIMITED U21010GJ2005PTC047173 Director - 2010-05-26
PASHMINA INFRASTRUCTURE PRIVATE LIMITED U45201GJ2010PTC060009 Director - 2011-10-15
INDUSGEEKS SOLUTIONS PRIVATE LIMITED U72300MH2007PTC169238 Director - 2015-03-25
PAPER CELLAR (INDIA) PRIVATE LIMITED U21010GJ2005PTC047173 Director - 2014-02-23
INDUSGEEKS SOLUTIONS PRIVATE LIMITED U72300MH2007PTC169238 Director - 2014-03-29
INDUSGEEKS SOLUTIONS PRIVATE LIMITED U72300MH2007PTC169238 Managing Director 2018-12-14 Ongoing
INDUSGEEKS SOLUTIONS PRIVATE LIMITED U72300MH2007PTC169238 Managing Director - 2023-12-14
INDUSGEEKS SOLUTIONS PRIVATE LIMITED U72300MH2007PTC169238 Whole-time director - 2022-10-01
KECHUPP TECHNOLOGIES PRIVATE LIMITED U72300MH2012PTC232042 Director 2018-12-14 Ongoing
KECHUPP TECHNOLOGIES PRIVATE LIMITED U72300MH2012PTC232042 Director - 2017-09-05
METAMERSIVE TECHNOLOGIES PRIVATE LIMITED U72900MH2019PTC332547 Director 2023-12-22 Ongoing
METAMERSIVE TECHNOLOGIES PRIVATE LIMITED U72900MH2019PTC332547 Director - 2023-12-14
VISTA PACKAGING PRIVATE LIMITED U74950MH2006PTC160658 Director - 2020-01-14
PASHMINA INFRASTRUCTURE PRIVATE LIMITED U45201GJ2010PTC060009 Director - 2019-07-29

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Prosecution Details of GARNETT SPECIALTY PAPER

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of GARNETT SPECIALTY PAPER

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10057659 2007-06-12 2010-02-19 - 310,000,000.00 BANK OF BARODA
90183925 1989-07-12 1999-02-13 2006-03-18 47,800,000.00 BANK OF BARODA
90183964 1992-06-02 2001-03-16 2006-03-18 12,789,000.00 BANK OF BARODA
90185037 1985-12-27 1989-03-13 2006-03-18 500,000.00 BANK OF BARODA
90185278 1987-12-14 1989-03-13 2006-03-18 333,000.00 BANK OF BARODA
90185437 1989-03-13 - 2006-03-18 6,598,700.00 BANK OF BARODA
90185814 1992-06-02 1999-12-10 2006-03-18 52,480,000.00 BANK OF BARODA
90185825 1992-06-02 1999-07-06 2006-03-18 5,400,000.00 BANK OF BARODA
90186166 1995-02-05 1997-02-13 2006-06-20 14,550,000.00 GUJARAT STATE FINANCIAL CORPORATION
90186312 1996-02-05 2006-06-20 2009-04-28 5,000,000.00 GUJARAT STATE FINANCIAL CORPORATION
90186727 1999-12-10 - 2006-03-18 4,500,000.00 BANK OF BARODA

Contact Details of GARNETT SPECIALTY PAPER

Email ID: [email protected] Website: Not Available Address: A/2 20, G.I.D.C. , , VAPI, Gujarat, India - 396195

Principal Products & Services of GARNETT SPECIALTY PAPER

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of GARNETT SPECIALTY PAPER

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of GARNETT SPECIALTY PAPER

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of GARNETT SPECIALTY PAPER

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of GARNETT SPECIALTY PAPER

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of GARNETT SPECIALTY PAPER

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of GARNETT SPECIALTY PAPER

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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