CIN | |
Company Name | MALU PAPER MILLS LIMITED |
Company Status | Active |
RoC | RoC-Mumbai |
Registration Number | 76009 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Public |
Date of Incorporation | 11 January 1994 |
Age of Company | 30 years, 2 month, 17 days |
Activity | Production, processing and preservation of meat, fish, fruit vegetables, oils and fats. Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹200,000,000 |
Paid up capital | ₹170,592,500 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2022 |
Balance Sheet | |
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Click here to view all available financial documents and regulatory filings of MALU PAPER MILLS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
HEERA PLAZA, 4TH FLOOR, NEAR TELEPHONE EXCHANGE, NAGPUR MH 440008 IN
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00301030 | Managing Director | 11 January 1994 | |||||||||||||||||||||||||
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00301297 | Managing Director | 11 January 1994 | |||||||||||||||||||||||||
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00301313 | Director | 11 January 1994 | |||||||||||||||||||||||||
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00784189 | Director | 11 November 2005 | |||||||||||||||||||||||||
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01720007 | Director | 11 January 1994 | |||||||||||||||||||||||||
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01797378 | Director | 11 November 2005 | |||||||||||||||||||||||||
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02690403 | Director | 09 November 2020 | |||||||||||||||||||||||||
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06937649 | Director | 25 September 2014 | |||||||||||||||||||||||||
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ABHPM5052E | CFO(KMP) | 31 July 2020 | |||||||||||||||||||||||||
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ACWPM7396R | CFO(KMP) | 01 April 2017 | |||||||||||||||||||||||||
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APFPA4480C | Company Secretary | 14 November 2018 | |||||||||||||||||||||||||
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DYNPK7227R | Company Secretary | 31 July 2018 | |||||||||||||||||||||||||
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DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN | Name | Address |
---|---|---|
U45203MH2008PTC178107 | MALU INFRASTRUCTURE PRIVATE LIMITED | HEERA PLAZA, 4TH FLOOR, NEAR TELEPHONE EXCHANGE CENTRAL AVENUE ROAD, NAGPUR MH 440008 IN |
U27100MH2004PTC148222 | SALASAR ALLOY AND STEEL INDUSTRIES PRIVATE LIMITED | "HEERA PLAZA" 4TH FLOORNEAR TELEPHONE EXCHANGE CENTRAL AVENUE NAGPUR- MH 440008 IN |
U63010MH2003PTC141573 | SS TRANS LOGISTICS PRIVATE LIMITED | 304,HEERA PLAZA,CENTRAL AVENUENEAR TELEPHONE EXCHANGE SQUARE NAGPUR NAGPUR MH 440008 IN |
U74999MH2011PTC223193 | SAARTHI STEERING SOLUTION PRIVATE LIMITED | BLOCK NO.304/A, 2ND FLOOR BRIJBKUMI COMPLEX NEAR TELEPHONE EXCHANGE SQUARE, C.A ROAD NAGPUR Nagpur MH 440008 IN |
U52339MH2020PTC350613 | MALU TECHNOLOGIES PRIVATE LIMITED | FLAT NO. 207, JAILAXMI APPARTMENT, NEAR TELEPHONE EXCHANGE, C.A. ROAD, NAGPUR Nagpur MH 440008 IN |
U74990MH2009PTC193452 | NAVYA MERCHANDISE PRIVATE LIMITED | BLOCK NO.205, BRIJ BHUMI COMPLEX, NEAR TELEPHONE EXCHANGE SQUARE, CENTRAL AVENUE NAGPUR Nagpur MH 440008 IN |
U15132MH2013PTC246500 | ORANGE CITY RICE MILLERS CLUSTER SERVICES PRIVATE LIMITED | 304-A, 2ND FLOOR, BRIJ BHUMI COMPLEX TELEPHONE EXCHANGE SQUARE C. A. ROAD NAGPUR Nagpur MH 440008 IN |
U63090MH2011PTC218721 | LEEHPL VENTURES PRIVATE LIMITED | Shop no. 207, 208 & 209, Brijbhumi Complex 263/264, Central Avenue, Near Telephone Exchange Nagpur Nagpur MH 440008 IN |
U74900MH2011PTC221987 | SALASAR BIO-FUELS PRIVATE LIMITED | 308, HIRA PLAZA, CENTRAL AVENUE ROAD TELEPHONE EXCHANGE SQUARE NAGPUR MH 440008 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
1 |
| The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai | 220(1), 220(2) | 26-04-2013 | In Progress |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10004899 | 2006-05-11 | - | 2008-05-28 | 816,000 | CITICORP FINANCE (INDIA)LIMITED | |
10007688 | 2006-04-27 | - | 2008-05-28 | 1,650,000 | CITICORP FINANCE (INDIA ) LIMITED | |
10023999 | 2006-11-01 | - | 2017-06-27 | Immovable property or any interest therein; Movable property (not being pledge) | 450,000,000 | UTI BANK LIMITED |
10081806 | 2007-09-19 | - | 2012-04-27 | Movable property (not being pledge) | 1,700,000 | ICICI BANK LIMITED |
10111558 | 2008-04-24 | - | 2017-03-07 | Immovable property or any interest therein; Book debts; Movable property (not being pledge) | 409,500,000 | AXIS BANK LIMITED |
10111570 | 2008-04-24 | - | 2017-04-06 | Immovable property or any interest therein; Floating charge; Movable property (not being pledge) | 100,000,000 | AXIS BANK LIMITED |
10383237 | 2012-09-29 | 2013-11-05 | - | 1,131,800,000 | Axis Bank Limited | |
90153285 | 1996-06-06 | 2000-03-25 | 2011-03-16 | 5,430,000 | STATE BANK OF INDIA | |
90153825 | 2001-07-30 | - | 2011-03-16 | 47,500,000 | STATE BANK OF INDIA | |
90154652 | 2001-07-30 | 2007-04-10 | 2011-03-16 | 93,700,000 | STATE BANK OF INDIA | |
90154671 | 2002-03-20 | - | 2004-03-20 | 560,000 | CENTURION BANK LTD. | |
90154811 | 1996-02-27 | - | 2008-01-07 | Immovable property or any interest therein | 20,000,000 | SICOM LIMITED |
90154859 | 2001-01-09 | - | 2008-01-07 | Immovable property or any interest therein | 72,500,000 | SICOM LIMITED |
90154862 | 2001-08-09 | - | 2011-03-16 | Immovable property or any interest therein | 47,500,000 | STATE BANK OF INDIA |
Establishment Name | City | Pincode | Address |
M/S. MALU PAPER MILLS LTD., | NAGPUR | 441107 | VILLAGE BORUJ WADA, 31TH K.M. STONENAGPUR-SAONER ROAD, TALUKA-SAONER,NAGPUR585MH |
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