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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. 170,592,500. 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 N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Malu Paper Mills Limited are Poonamchand Ramlal Malu, Banwari Bhanwarlal Malu, Vasudeo Bhanwarlal Malu, Chandrakant Jaydevshankar Thakar, Purshottam Ramlal Malu, Satyanarayan Rathi, Sahil Shankar Agrawal, Shrutika Arvind Inani, Prakash Shyamsunder Modi, Girish Ratanlal Malpani, Mayuri Suresh Asawa and Shraddha Sunil Kabra.

Malu Paper Mills Limited's Corporate Identification Number is (CIN) L15142MH1994PLC076009 and its registration number is 76009.Its Email address is [email protected] 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

30 years, 2 month, 17 days

Activity

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

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Number of Members

0

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

₹170,592,500

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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

Click here to view all available financial documents and regulatory filings of MALU PAPER MILLS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

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

Director Details

DINDirector NameDesignationAppointment Date

00301030

POONAMCHAND RAMLAL MALU

Managing Director

11 January 1994

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Other Companies Associated with

CompanyDesignationAppointment Date

MALU BATTERIES PRIVATE LIMITED

Director

05 November 2020

MALU INFRASTRUCTURE PRIVATE LIMITED

Director

22 January 2008

FRONTLINE COMMERCIALS PRIVATE LIMITED

Director

01 July 2004

MARIGOLD FARMS PRIVATE LIMITED

Director

05 November 2020

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CompanyDesignationAppointment DateCessation Date

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00301297

BANWARI BHANWARLAL MALU

Managing Director

11 January 1994

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CompanyDesignationAppointment Date

MAHAKAL INFRASTRUCTURES PRIVATE LIMITED

Director

05 September 2003

MAHAKAL PROJECT PRIVATE LIMITED

Director

05 September 2003

SOLAR CARBONS PRIVATE LIMITED

Director

04 November 1999

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CompanyDesignationAppointment DateCessation Date

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00301313

VASUDEO BHANWARLAL MALU

Director

11 January 1994

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CompanyDesignationAppointment Date

WISTARIA FARMS PRIVATE LIMITED

Director

01 January 2002

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00784189

CHANDRAKANT JAYDEVSHANKAR THAKAR

Director

11 November 2005

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CompanyDesignationAppointment Date

RAMON DISTILLERIES LIMITED

Director

13 December 1985

RCOEM TECHNOLOGY BUSINESS INCUBATORSFOUNDATION

Director

08 December 2016

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CompanyDesignationAppointment DateCessation Date

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01720007

PURSHOTTAM RAMLAL MALU

Director

11 January 1994

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CompanyDesignationAppointment 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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01797378

SATYANARAYAN RATHI

Director

11 November 2005

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CompanyDesignationAppointment Date

Currently Satyanarayan Rathi is not associated with any company.

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02690403

SAHIL SHANKAR AGRAWAL

Director

09 November 2020

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Currently Sahil Shankar Agrawal is not associated with any company.

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06937649

SHRUTIKA ARVIND INANI

Director

25 September 2014

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Currently Shrutika Arvind Inani is not associated with any company.

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ABHPM5052E

Prakash Shyamsunder Modi

CFO(KMP)

31 July 2020

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ACWPM7396R

GIRISH RATANLAL MALPANI

CFO(KMP)

01 April 2017

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Currently Girish Ratanlal Malpani is not associated with any company.

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APFPA4480C

MAYURI SURESH ASAWA

Company Secretary

14 November 2018

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CompanyDesignationAppointment Date

JINBHUVISH POWERTECH PRIVATE LIMITED

Company Secretary

18 June 2018

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DYNPK7227R

SHRADDHA SUNIL KABRA

Company Secretary

31 July 2018

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CompanyDesignationAppointment Date

SRI BHAGIRATH TEXTILES LIMITED

Company Secretary

09 April 2019

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U45203MH2008PTC178107
MALU INFRASTRUCTURE PRIVATE LIMITEDHEERA 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 LIMITED304,HEERA PLAZA,CENTRAL AVENUENEAR TELEPHONE EXCHANGE SQUARE NAGPUR NAGPUR MH 440008 IN
U74999MH2011PTC223193
SAARTHI STEERING SOLUTION PRIVATE LIMITEDBLOCK NO.304/A, 2ND FLOOR BRIJBKUMI COMPLEX NEAR TELEPHONE EXCHANGE SQUARE, C.A ROAD NAGPUR Nagpur MH 440008 IN
U52339MH2020PTC350613
MALU TECHNOLOGIES PRIVATE LIMITEDFLAT NO. 207, JAILAXMI APPARTMENT, NEAR TELEPHONE EXCHANGE, C.A. ROAD, NAGPUR Nagpur MH 440008 IN
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NAVYA MERCHANDISE PRIVATE LIMITEDBLOCK NO.205, BRIJ BHUMI COMPLEX, NEAR TELEPHONE EXCHANGE SQUARE, CENTRAL AVENUE NAGPUR Nagpur MH 440008 IN
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ORANGE CITY RICE MILLERS CLUSTER SERVICES PRIVATE LIMITED304-A, 2ND FLOOR, BRIJ BHUMI COMPLEX TELEPHONE EXCHANGE SQUARE C. A. ROAD NAGPUR Nagpur MH 440008 IN
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LEEHPL VENTURES PRIVATE LIMITEDShop no. 207, 208 & 209, Brijbhumi Complex 263/264, Central Avenue, Near Telephone Exchange Nagpur Nagpur MH 440008 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

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 IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge 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

Establishments Details

Establishment NameCityPincodeAddress

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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