CIN |
|
|
Company Name |
SUCHI PAPER MILLS LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
120666 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
02 June 2003 |
|
Age of Company |
20 years, 10 month, 16 days |
|
Activity |
Manufacture of paper and paper product Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹120,000,000 |
|
Paid up capital |
₹102,115,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
|
| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of SUCHI PAPER MILLS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
C-235 GROUND FLOOR ANAND VIHAR OPP. MCD SCHOOL DELHI-110092 DELHI East Delhi DL 110092 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
00219842 |
Wholetime Director |
02 June 2003 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
00219850 |
Wholetime Director |
02 June 2003 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
00220021 |
Wholetime Director |
02 June 2003 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
01514474 |
Managing Director |
02 October 2007 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
AHPPK8690L |
CFO(KMP) |
01 May 2015 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U21022DL2003PLC120666 |
SUCHI PAPER MILLS LIMITED | C-235 GROUND FLOOR ANAND VIHAR OPP. MCD SCHOOL DELHI-110092 DELHI East Delhi DL 110092 IN |
U74899DL1993PTC055856 |
ARCON EQUIPMENTS INDIA PRIVATE LIMITED | C-235 GROUND FLOOR ANAND VIHAR OPP. MCD SCHOOL DELHI-110092 DELHI East Delhi DL 110092 IN |
U24291DL1988PTC148266 |
AMCO FURNACES PRIVATE LIMITED | C-235 GROUND FLOOR ANAND VIHAR OPP. MCD SCHOOL DELHI-110092 DELHI East Delhi DL 110092 IN |
U52340DL2018PTC340928 |
SANSUM TRADING PRIVATE LIMITED | E-24, GROUND FLOOR, GALI NO. 25 MADHU VIHAR, IP EXTN. DELHI EAST DELHI DL 110092 IN EAST DELHI East Delhi DL 110092 IN |
U70200DL2013PTC252146 |
SRT REALITY PRIVATE LIMITED | E-24, GROUND FLOOR, GALI NO. 25 MADHU VIHAR, IP EXTN. DELHI EAST DELHI DL 110092 IN EAST DELHI East Delhi DL 110092 IN |
AAT-3807 |
SMART INDUSTRIES LLP | C 42, C Block Road, Anand Vihar Opp MCD Park Anand Vihar East Delhi East Delhi DL 110092 IN |
U70102DL1993PTC054063 |
EXXIN SECURITES AND CREDIT PRIVATE LIMITED | S- 504 Ground Floor, School Block, Shakarpur, Delhi-110092 East Delhi East Delhi East Delhi DL 110092 IN |
U31909DL2019PTC356918 |
WHIPLASH IMPEX PRIVATE LIMITED | C-23, FIRST FLOOR ANAND VIHAR DELHI , NEAR MCD PARK DELHI East Delhi DL 110092 IN |
U51909DL2022PTC394340 |
DURGA BOOKSELLERS PRIVATE LIMITED | House no. 30. Ground Floor, Old Geeta Colony Delhi East Delhi,DL 110092 IN delhi East Delhi DL 110092 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10000709 |
2006-03-27 |
- |
2007-03-28 |
Immovable property or any interest therein |
12,500,000 |
BANK OF BAORDA |
10045600 |
2007-03-22 |
- |
2014-01-24 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
45,000,000 |
SMALL INDUTRIAL DEVELOPMENT BANK OF INDIA |
10104010 |
2008-05-06 |
- |
2014-10-16 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
50,000,000 |
SMALL INDUTRIAL DEVELOPMENT BANK OF INDIA |
10175838 |
2009-07-31 |
- |
2014-01-24 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
5,000,000 |
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA |
10190919 |
2009-12-17 |
- |
2018-01-19 |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
72,000,000 |
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA |
10243915 |
2010-10-09 |
2013-12-27 |
2019-03-08 |
76,250,000 |
IDBI Bank Limited |
|
10475006 |
2014-01-27 |
- |
2019-06-21 |
20,000,000 |
IDBI Bank Limited |
|
10481628 |
2014-02-21 |
- |
2014-11-27 |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
50,000,000 |
ORIENTAL BANK OF COMMERCE |
10514987 |
2014-08-14 |
- |
2014-11-27 |
Book debts |
49,800,000 |
ICICI BANK LIMITED |
10522232 |
2014-09-12 |
2014-09-12 |
2019-03-08 |
149,800,000 |
IDBI Bank Limited |
|
10538265 |
2014-11-29 |
2015-04-23 |
- |
30,000,000 |
ALLAHABAD BANK |
|
10573187 |
2015-05-20 |
- |
2018-12-11 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
50,200,000 |
ALLAHABAD BANK |
10574712 |
2015-05-23 |
- |
2018-11-30 |
Immovable property or any interest therein; Book debts; Floating charge |
100,000,000 |
ORIENTAL BANK OF COMMERCE |
10581205 |
2015-06-26 |
- |
2019-03-08 |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
50,000,000 |
IDBI Bank Limited |
10599959 |
2015-10-08 |
2018-11-01 |
- |
500,000,000 |
Vijaya Bank ( Lead Bank) |
|
10626619 |
2015-07-25 |
- |
2018-11-30 |
Movable property (not being pledge) |
1,250,000 |
ORIENTAL BANK OF COMMERCE |
100055107 |
2016-09-26 |
2017-09-22 |
2019-03-08 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); entire current assets, both present & future |
400,000,000 |
IDBI Bank Limited |
100227993 |
2018-12-13 |
- |
- |
135,000,000 |
Vijaya Bank ( Lead Bank) |
|
100245610 |
2019-02-25 |
- |
- |
1,460,000 |
INDUSIND BANK LTD. |
|
100392985 |
2020-05-11 |
- |
- |
17,000,000 |
BANK OF BARODA |
|
100395495 |
2020-05-16 |
- |
- |
10,000,000 |
PUNJAB NATIONAL BANK |
|
100395499 |
2020-05-16 |
- |
- |
5,000,000 |
Indian bank |
|
100438912 |
2020-12-17 |
- |
- |
1,358,834 |
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250