You are here

SHAH PULP AND PAPER MILLS LIMITED




Shah Pulp And Paper Mills Limited is a Public incorporated on 05 November 1993. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 220,000,000 and its paid up capital is Rs. 220,000,000. It is inolved in Manufacture of paper and paper product

Shah Pulp And 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 2019.

Directors of Shah Pulp And Paper Mills Limited are Amritlal Khimji Shah, Ashok Zaverchand Shah, Mahendra Hirji Shah, Rahul Jamnaprasad Maheshwari, Hirenbhai Vinodrai Prajapati, Bharat Dixit, Raghvendra Pundalika Mallya, Amrishbhai Mithhabhai Tandel, Bharati Nimesh Desai, Hemant Gamanlal Modi, Raghvendra Pundalika Mallya, Hiral Purohit and Vishalkumar Laxmilal Shah.

Shah Pulp And Paper Mills Limited's Corporate Identification Number is (CIN) U21010MH1993PLC074945 and its registration number is 74945.Its Email address is [email protected] and its registered address is Office No. 209, 2nd Floor, M. L. Spaces, Dashrathlal Joshi Road, Vile Parle (West) Mumbai Mumbai City MH 400056 IN.

Current status of Shah Pulp And Paper Mills Limited is - Amalgamated.

Company Details

CIN

U21010MH1993PLC074945

Company Name

SHAH PULP AND PAPER MILLS LIMITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

74945

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

05 November 1993

Age of Company

30 years, 4 month, 24 days

Activity

Manufacture of paper and paper product

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹220,000,000

Paid up capital

₹220,000,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2019

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 SHAH PULP AND PAPER MILLS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Office No. 209, 2nd Floor, M. L. Spaces, Dashrathlal Joshi Road, Vile Parle (West) Mumbai Mumbai City MH 400056 IN

Director Details

DINDirector NameDesignationAppointment Date

00140411

AMRITLAL KHIMJI SHAH

Director

05 November 1993

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

Currently Amritlal Khimji Shah is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00146132

ASHOK ZAVERCHAND SHAH

Director

17 September 2004

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

HUM ESTATE FACILITATORS LLP

Individual Partner

10 March 2021

SHAH PAPER MILLS LIMITED

Director

13 February 1991

SHAH FINANCIAL SERVICES LIMITED

Managing Director

05 August 1996

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00190008

MAHENDRA HIRJI SHAH

Managing Director

05 November 1993

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

HUM ESTATE FACILITATORS LLP

Nominee-Body Corp Partner

22 June 2020

ENEM MARKETING LLP

Designated Partner

13 December 2021

SHAH PAPER MILLS LIMITED

Managing Director

27 July 1990

SHAH FINANCIAL SERVICES LIMITED

Director

05 August 1996

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00289730

RAHUL JAMNAPRASAD MAHESHWARI

Director

17 June 2019

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

AVION PAPERS LLP

Designated Partner

13 August 2019

RAINBOW PAPERS LIMITED

Wholetime Director

30 August 2011

SANIYA NOTEBOOK PRIVATE LIMITED

Director

04 March 2015

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

07444865

HIRENBHAI VINODRAI PRAJAPATI

Director

30 March 2016

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

SHAH FINANCIAL SERVICES LIMITED

Director

01 January 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

07480363

BHARAT DIXIT

Director

30 March 2016

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

SHAH FINANCIAL SERVICES LIMITED

Director

01 January 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

07791713

RAGHVENDRA PUNDALIKA MALLYA

Wholetime Director

12 April 2017

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

VENKATESHVARA TEXFAB PRIVATE LIMITED

Director

12 April 2017

JUST PACK PRIVATE LIMITED

Director

30 November 2021

PRS ENVIRO PRIVATE LIMITED

Additional Director

16 March 2022

YOUR HOME DEVELOPERS PRIVATE LIMITED

Director

30 November 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

08179111

AMRISHBHAI MITHHABHAI TANDEL

Director

13 July 2018

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

Currently Amrishbhai Mithhabhai Tandel is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

08483570

BHARATI NIMESH DESAI

Director

17 June 2019

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

Currently Bharati Nimesh Desai is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

ADBPM3186B

HEMANT GAMANLAL MODI

CFO(KMP)

06 November 2014

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

Currently Hemant Gamanlal Modi is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

AJHPM6174H

RAGHVENDRA PUNDALIKA MALLYA

CFO(KMP)

12 April 2017

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

Currently Raghvendra Pundalika Mallya is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

BRTPP9683B

HIRAL PUROHIT

01/03/2020

01 January 1970

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

SHAH FINANCIAL SERVICES LIMITED

Company Secretary

17 November 2020

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

GIKPS1527Q

VISHALKUMAR LAXMILAL SHAH

Company Secretary

25 May 2019

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

Currently Vishalkumar Laxmilal Shah is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U67120MH1996PLC101623
SHAH FINANCIAL SERVICES LIMITEDOffice No. 209, 2nd Floor, M. L. Spaces, Dashrathlal Joshi Road, Vile Parle (West), Mumbai Mumbai City MH 400056 IN
U17299MH2006PTC163638
VENKATESHVARA TEXFAB PRIVATE LIMITEDOffice No. 209, 2nd Floor, M. L. Spaces, Dashrathlal Joshi Road, Vile Parle (West), Mumbai Mumbai City MH 400056 IN
U51200MH1997PTC111680
ENEM MARKETING PRIVATE LIMITEDOffice No. 209, 2nd Floor, M. L. Spaces, Dashrathlal Joshi Road, VileParle (West) Mumbai Mumbai City MH 400056 IN
U21010MH1993PLC074945
SHAH PULP AND PAPER MILLS LIMITEDOffice No. 209, 2nd Floor, M. L. Spaces, Dashrathlal Joshi Road, Vile Parle (West) Mumbai Mumbai City MH 400056 IN
AAL-3545
ENEM INFRACORP LLPOffice No. 209, 2nd Floor, M. L. Spaces Dashrathlal Joshi Road, Vile Parle (West ) Mumbai Mumbai City MH 400056 IN
U51909MH2021PTC355257
AVION PAPER TRADELINK PRIVATE LIMITEDOFFICE NO. 209, 2ND FLOOR, M. L. SPACES DASHRATHLAL JOSHI ROAD, VILE PARLE (W) MUMBAI Mumbai City MH 400056 IN
U21010MH1990PLC057464
SHAH PAPER MILLS LIMITEDOffice No. 209, 2nd Floor, M. L. Spaces, Dashrathlal Joshi Road, Vile Parle (West ), Mumbai MH 400056 IN
AAI-2098
AVION PAPERS LLPOffice No. 209, 2nd Floor, M. L. Spaces Dashrathlal Joshi Road, Vile Parle (West ) NA Mumbai Mumbai City Maharashtra 400056
AAZ-8663
ENEM MARKETING LLPOffice No. 209, 2nd Floor, M. L. Spaces Dashrathlal Joshi Road, Vile Parle (West ) NA Mumbai Mumbai City Maharashtra 400056
View all 2,613 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10098258

2008-04-01

-

2008-06-13

Book debts; Movable property (not being pledge)

40,000,000

SICOM LIMITED

10545451

2015-01-05

-

2020-07-28

Movable property (not being pledge)

150,000,000

LAKSHMI VILAS BANK LIMITED

80034630

1999-12-21

-

2007-08-02

Movable property (not being pledge)

85,800,000

Industrial Development Bank of India

90352520

1997-02-06

2015-06-29

2020-08-04

1,090,000,000

State Bank of India

90365840

2006-03-27

-

2008-06-17

20,000,000

SICOM LTD.;

100081039

2016-12-29

-

-

Motor Vehicle (Hypothecation)

1,570,000

MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED

100226768

2018-12-29

-

2019-06-17

Fixed Deposits

3,497,500

LAKSHMI VILAS BANK LIMITED

100307600

2019-12-11

-

2020-11-26

FIXED DEPOSIT

2,762,075

LAKSHMI VILAS BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

SHAH PULP & PAPER MILLS LTD.

VAPI

396195

PLOT NO. 97,SILVASSA ROAD, G.I.D.C. VAPIVAPI572GJ

*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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page