CIN |
|
|
Company Name |
MULTIWAL PULP AND BOARD MILLS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
36417 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
29 May 1989 |
|
Age of Company |
34 years, 10 month, 22 days |
|
Activity |
OTHER BUSINESS ACTIVITIES 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 |
₹800,000,000 |
|
Paid up capital |
₹700,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2019 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of MULTIWAL PULP AND BOARD MILLS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
B-418/5, Bhikaji Cama Place, New Delhi New Delhi New Delhi DL 110066 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
02582240 |
Director |
18 July 2023 |
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Other Companies Associated with
Previous Companies Associated with
|
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08255821 |
Director |
15 February 2023 |
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Other Companies Associated with
Previous Companies Associated with
|
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08269808 |
Director |
15 February 2023 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74899DL1989PTC036417 |
MULTIWAL PULP AND BOARD MILLS PRIVATE LIMITED | B-418/5, Bhikaji Cama Place, New Delhi New Delhi New Delhi DL 110066 IN |
ABZ-3035 |
AVC DOTFY LLP | B-418/5, Bhikaji Cama Place New Delhi New Delhi New Delhi Delhi 110066 |
U92412DL2007PTC160190 |
AUTHENTIC TRAVELS PRIVATE LIMITED | B-27, Somdutt chamber -II, Bhikaji Cama Place, New Delhi New Delhi New Delhi DL 110066 IN |
U31903DL2004PTC129324 |
KRISHNA FIRE SYSTEMS PRIVATE LIMITED | FLAT NO B-305-A-1/3 CHAMBER BHIKAJI CAMA PLACE New Delhi New Delhi New Delhi DL 110066 IN |
U40300DL2014PLC263412 |
PR PUBLICITY LIMITED | 301, SOMDATT CHAMBERS -2 II 9- BHIKAJI CAMA PLACE, NEAR P N B BUILDING NEW DELHI NEW DELHI New Delhi DL 110066 IN |
U67110DL1996PTC076969 |
GOOD WORK HOLDINGS PRIVATE LIMITED | SF 14 & SF-15,Bhikaji Cama Bhawan, Bhikaji Cama Place, New Delhi New Delhi New Delhi DL 110066 IN |
AAU-4787 |
CAREHOOD PHARMACY LLP | 113B and 114B Somdutt Chamber-I, 5, Bhikaji Cama Place New Delhi New Delhi DL 110066 IN |
U74999DL2016PTC304616 |
SUPERNOVA PHARMACEUTICALS PRIVATE LIMITED | B-11, SOMDUTT, CHAMBER –II, BHIKAJI CAMA PLACE NEW DELHI -110066 NEW DELHI South Delhi DL 110066 IN |
U72200DL2004PTC127587 |
ML OUTSOURCING SERVICES PRIVATE LIMITED | A-213, 2nd Floor, Somdatt Chamber-1 5 Bhikaji Cama Place, New Delhi -110066 New Delhi South West Delhi DL 110066 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 |
10025518 |
2006-09-16 |
2012-03-20 |
- |
671,100,000 |
STATE BANK OF INDIA |
|
10025531 |
2006-09-18 |
2009-12-30 |
- |
696,100,000 |
STATE BANK OF INDIA |
|
10051685 |
2006-02-15 |
- |
- |
150,000,000 |
PUNJAB NATIONAL BANK |
|
10088917 |
2006-12-28 |
- |
- |
Immovable property or any interest therein |
535,000,000 |
PUNJAB NATIONAL BANK |
10151081 |
2009-03-02 |
- |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
114,000,000 |
PUNJAB NATIONAL BANK |
10243549 |
2010-09-01 |
2011-12-27 |
- |
350,000,000 |
HDFC BANK LIMITED |
|
10262867 |
2011-01-11 |
- |
2014-08-11 |
Book debts; Floating charge; Movable property (not being pledge) |
250,000,000 |
INDUSIND BANK LTD. |
10297500 |
2011-06-23 |
- |
- |
Book debts; Movable property (not being pledge) |
96,300,000 |
PUNJAB NATIONAL BANK |
10301503 |
2011-08-11 |
- |
- |
Book debts; Movable property (not being pledge) |
220,000,000 |
STANDARD CHARTERED BANK |
10309527 |
2011-09-13 |
- |
- |
Book debts; Movable property (not being pledge) |
400,000,000 |
STANDARD CHARTERED BANK (Acting as an Security Agent) |
10310910 |
2011-09-21 |
- |
- |
150,000,000 |
DBS Bank Ltd. |
|
10313608 |
2011-09-05 |
2013-06-29 |
2023-06-23 |
419,100,000 |
HDFC BANK LIMITED |
|
10322508 |
2011-12-15 |
- |
- |
350,000,000 |
DBS Bank Ltd. |
|
10343052 |
2012-02-03 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
150,000,000 |
YES BANK LIMITED |
10447404 |
2013-08-02 |
- |
- |
500,000,000 |
CORPORATION BANK |
|
90058485 |
2004-03-31 |
2006-04-18 |
- |
Immovable property or any interest therein |
170,000,000 |
PUNJAB NATIONAL BANK |
90063242 |
2004-09-23 |
2006-11-20 |
- |
200,000,000 |
PUNJAB NATIONAL BANK |
| Establishment Name | City | Pincode | Address |
MULTIWAL PULP - BOARD MILLS PVT.LTD. |
HALDWANI |
244713 |
KASHIPURKASHIPURKASHIPUR160UC |
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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
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250