CIN |
|
|
Company Name |
SANDEEP PAPER MILLS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
9496 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
15 March 1979 |
|
Age of Company |
45 years, 1 month, 9 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 |
₹30,000,000 |
|
Paid up capital |
₹30,000,000 |
|
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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|---|---|
| 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 SANDEEP PAPER MILLS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
14 SRI NAGAR COLONY ASHOK VIHAR ROAD DELHI DL 110052 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
01669052 |
Managing Director |
15 March 1979 |
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Other Companies Associated with
Previous Companies Associated with
|
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02286250 |
Director |
01 April 1995 |
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Other Companies Associated with
Previous Companies Associated with
|
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02305198 |
Managing Director |
19 February 1996 |
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Other Companies Associated with
Previous Companies Associated with
|
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07202534 |
Additional Director |
28 March 2022 |
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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 |
|---|---|---|
U74899DL1979PTC009496 |
SANDEEP PAPER MILLS PRIVATE LIMITED | 14 SRI NAGAR COLONY ASHOK VIHAR ROAD DELHI DL 110052 IN |
U74999DL2007PTC164270 |
GS HERITAGE EXPORTS PRIVATE LIMITED | 9, SRI NAGAR COLONY ASHOK VIHAR ROAD DELHI North Delhi DL 110052 IN |
U51909DL2012PTC238009 |
KULASHEKHAR IMPEX PRIVATE LIMITED | H.NO. 18, IIIrd FLOOR SRI NAGAR COLONY, ASHOK VIHAR ROAD DELHI New Delhi DL 110052 IN |
U72300DL2007PTC167394 |
TEAM IT PRIVATE LIMITED | 14 SRI NAGAR COLONY ASHOK VIHAR DELHI DL 110052 IN |
U74900DL2011PTC214858 |
AAA RISK MANAGEMENT SERVICES PRIVATE LIMITED | 67-B, SRI NAGAR COLONY ASHOK VIHAR ROAD DELHI DL 110052 IN |
U74999DL2019PTC344103 |
KASHCHEM AGENCIES PRIVATE LIMITED | 20 WHITE HOUSE SRI NAGAR COLONY, ASHOK VIHAR ROAD DELHI North West DL 110052 IN |
U55101DL1995PLC067115 |
SHIVANI RESORTS LIMITED | 54, Ground Floor Ashok Vihar Road, Sri Nagar Colony New Delhi North West DL 110052 IN |
U74999DL2017PTC318288 |
BS LAMINATION INDUSTRIES PRIVATE LIMITED | 57 Shri Nagar Colony, Ashok Vihar Road New Delhi Central Delhi DL 110052 IN |
U74999DL2014PTC274333 |
GLOBAL SURGICALS INDIA PRIVATE LIMITED | 02 GROUND FLOOR ASHOK VIHAR ROAD SRI NAGAR EXTENSION DELHI North Delhi DL 110052 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 |
80001989 |
1979-12-06 |
2006-05-08 |
2007-08-14 |
3,650,000 |
Uttar Pradesh Financial Corporation |
|
80034191 |
1996-03-22 |
2015-10-07 |
2017-12-14 |
49,500,000 |
State Bank of India |
|
100072862 |
2016-10-25 |
2018-01-22 |
2022-03-23 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); Current and Movable Fixed Assets |
87,240,000 |
KOTAK MAHINDRA BANK LIMITED |
100224990 |
2018-10-31 |
- |
2020-02-06 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
132,700,000 |
State Bank of India |
100289051 |
2019-06-29 |
- |
2021-09-22 |
Immovable property or any interest therein |
90,000,000 |
DEUTSCHE BANK AG |
100366027 |
2020-07-28 |
- |
2021-09-14 |
Immovable property or any interest therein; CURRENT ASSETS |
37,264,000 |
DEUTSCHE BANK AG |
100479268 |
2021-08-24 |
- |
2021-12-02 |
Motor Vehicle (Hypothecation); Book debts; Floating charge; Movable property (not being pledge); Current assets and Movable fixed assets |
37,200,000 |
KOTAK MAHINDRA BANK LIMITED |
100479338 |
2021-08-24 |
2022-01-05 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Current assets and Movable fixed assets |
269,900,000 |
KOTAK MAHINDRA BANK LIMITED |
100506703 |
2021-11-10 |
- |
2023-02-20 |
4,000,000 |
UNION BANK OF INDIA |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Return of deposits
Declaration of Solvency
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250