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MALU PAPER MILLS LIMITED




Malu Paper Mills Limited is a Public incorporated on 11 January 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200,000,000 and its paid up capital is Rs. 170,592,496. It is inolved in Production, processing and preservation of meat, fish, fruit vegetables, oils and fats.

Malu Paper Mills Limited's Annual General Meeting (AGM) was last held on 24 September 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Malu Paper Mills Limited are Shrutika Arvind Inani, Chandrakant Jaydevshankar Thakar, Sahil Shankar Agrawal, Poonamchand Ramlal Malu, Banwari Bhanwarlal Malu, Vasudeo Bhanwarlal Malu, Purshottam Ramlal Malu, Satyanarayan Rathi, .

Malu Paper Mills Limited's Corporate Identification Number is (CIN) L15142MH1994PLC076009 and its registration number is 76009.Its Email address is contacts@malupaper.com and its registered address is HEERA PLAZA, 4TH FLOOR, NEAR TELEPHONE EXCHANGE, NAGPUR MH 440008 IN , - , .

Current status of Malu Paper Mills Limited is - Active.

Company Details

CIN

L15142MH1994PLC076009

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

27 years, 6 month, 24 days

Activity

Production, processing and preservation of meat, fish, fruit vegetables, oils and fats.

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹200,000,000

Paid up capital

₹170,592,496

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

24 September 2020

Date of Latest Balance Sheet

31 March 2020

Financial Report

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

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Contact Details

Email ID: contacts@malupaper.com

Website: Click here to add.

Address:

HEERA PLAZA, 4TH FLOOR, NEAR TELEPHONE EXCHANGE, NAGPUR MH 440008 IN

Director Details

DIN Director Name Designation Appointment Date

06937649

SHRUTIKA ARVIND INANI

Director

25 September 2014

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Other Companies Associated with

Company Designation Appointment Date

Currently Shrutika Arvind Inani is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00784189

CHANDRAKANT JAYDEVSHANKAR THAKAR

Director

11 November 2005

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Other Companies Associated with

Company Designation Appointment Date

RAMON DISTILLERIES LIMITED

Director

13 December 1985

RCOEM TECHNOLOGY BUSINESS INCUBATORSFOUNDATION

Director

08 December 2016

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Company Designation Appointment Date Cessation Date

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02690403

SAHIL SHANKAR AGRAWAL

Additional Director

09 November 2020

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Company Designation Appointment Date

SHRI SHYAM AGRO PRODUCTS P.LTD.

Director

11 November 2019

NOVA PADS PRIVATE LIMITED

Wholetime Director

24 March 2014

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Company Designation Appointment Date Cessation Date

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00301030

POONAMCHAND RAMLAL MALU

Managing Director

11 January 1994

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Other Companies Associated with

Company Designation Appointment Date

MALU BATTERIES PRIVATE LIMITED

Additional Director

05 November 2020

FRONTLINE COMMERCIALS PRIVATE LIMITED

Director

01 July 2004

MARIGOLD FARMS PRIVATE LIMITED

Director

05 November 2020

MALU INFRASTRUCTURE PRIVATE LIMITED

Director

22 January 2008

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Company Designation Appointment Date Cessation Date

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00301297

BANWARI BHANWARLAL MALU

Managing Director

11 January 1994

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Other Companies Associated with

Company Designation Appointment Date

WISTARIA FARMS PRIVATE LIMITED

Director

03 February 1997

MALU INFRASTRUCTURE PRIVATE LIMITED

Director

22 January 2008

MAHAKAL PROJECT PRIVATE LIMITED

Director

05 September 2003

MAHAKAL INFRASTRUCTURES PRIVATE LIMITED

Director

05 September 2003

SOLAR CARBONS PRIVATE LIMITED

Director

04 November 1999

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Company Designation Appointment Date Cessation Date

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00301313

VASUDEO BHANWARLAL MALU

Director

11 January 1994

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Company Designation Appointment Date

WISTARIA FARMS PRIVATE LIMITED

Director

01 January 2002

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Company Designation Appointment Date Cessation Date

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01720007

PURSHOTTAM RAMLAL MALU

Additional Director

11 January 1994

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Other Companies Associated with

Company Designation Appointment Date

GANPATI ENERGY PRIVATE LIMITED

Director

30 March 2006

SHREE SALES CORPORATION PRIVATE LIMITED

Director

24 November 2003

FRONTLINE COMMERCIALS PRIVATE LIMITED

Director

06 August 1997

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Company Designation Appointment Date Cessation Date

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01797378

SATYANARAYAN RATHI

Director

11 November 2005

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Company Designation Appointment Date

Currently Satyanarayan Rathi is not associated with any other company.

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

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
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

1

  • 1.MALU PAPER MILLS LIMITED

  • 2.BANWARILAL B MALU

  • 3.PUNAMCHAND R MALU

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

220(1), 220(2)

26-04-2013

In Progress

Charges/Borrowing Details

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

90154862

2001-08-09

-

2011-03-16

Immovable property or any interest therein

47,500,000

STATE BANK OF INDIA

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

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

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

Establishments Details

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

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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