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SUCHI PAPER MILLS LIMITED




Suchi Paper Mills Limited is a Public incorporated on 02 June 2003. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 120,000,000 and its paid up capital is Rs. 102,115,000. It is inolved in Manufacture of paper and paper product

Suchi Paper Mills Limited's Annual General Meeting (AGM) was last held on 29 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Suchi Paper Mills Limited are Rakesh Kumar, Rajender Kumar Aggarwal, Lalit Kumar Aggarwal and Anita Rani.

Suchi Paper Mills Limited's Corporate Identification Number is (CIN) U21022DL2003PLC120666 and its registration number is 120666.Its Email address is spml_gbnagar@yahoo.com and its registered address is C-235 GROUND FLOOR ANAND VIHAR OPP. MCD SCHOOL DELHI-110092 DELHI East Delhi DL 110092 IN , - , .

Current status of Suchi Paper Mills Limited is - Active.

Company Details

CIN

U21022DL2003PLC120666

Company Name

SUCHI PAPER MILLS LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

120666

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

02 June 2003

Age of Company

16 years, 0 month, 24 days

Activity

Manufacture of paper and paper product

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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

₹120,000,000

Paid up capital

₹102,115,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2018

Date of Latest Balance Sheet

31 March 2018

Legal Report

View all criminal and civil cases of SUCHI PAPER MILLS LIMITED


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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: spml_gbnagar@yahoo.com

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Address:

C-235 GROUND FLOOR ANAND VIHAR OPP. MCD SCHOOL DELHI-110092 DELHI East Delhi DL 110092 IN

Director Details

DINDirector NameDesignationAppointment Date

00220021

RAKESH KUMAR

Wholetime Director

02 June 2003

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Other Companies Associated with

CompanyDesignationAppointment Date

PUNEET PAPERS PRIVATE LIMITED

Director

30 June 2008

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01514474

RAJENDER KUMAR AGGARWAL

Managing Director

02 October 2007

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Other Companies Associated with

CompanyDesignationAppointment Date

TRIAMBIKESH FABRICATION PRIVATE LIMITED

Additional Director

01 July 2008

PUNEET PAPERS PRIVATE LIMITED

Director

30 June 2008

INSTYLE GARMENTS PVT LTD

Director

15 November 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00219842

LALIT KUMAR AGGARWAL

Wholetime Director

02 June 2003

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Other Companies Associated with

CompanyDesignationAppointment Date

INSTYLE GARMENTS PVT LTD

Director

15 November 2016

SAKSHAYA PACKAGING PRIVATE LIMITED

Director

30 June 2008

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00219850

ANITA RANI

Wholetime Director

02 June 2003

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Other Companies Associated with

CompanyDesignationAppointment Date

SAKSHAYA PACKAGING PRIVATE LIMITED

Director

30 June 2008

TRIAMBIKESH FABRICATION PRIVATE LIMITED

Additional Director

01 July 2008

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U74899DL1993PTC055856
ARCON EQUIPMENTS INDIA PRIVATE LIMITEDC-235 GROUND FLOOR ANAND VIHAR OPP. MCD SCHOOL DELHI-110092 DELHI East Delhi DL 110092 IN
U74899DL2001PTC111716
INSTYLE GARMENTS PVT LTDC-235 GROUND FLOOR ANAND VIHAR OPP. MCD SCHOOL DELHI-110092 DELHI East Delhi DL 110092 IN
U24291DL1988PTC148266
AMCO FURNACES PRIVATE LIMITEDC-235 GROUND FLOOR ANAND VIHAR OPP. MCD SCHOOL DELHI-110092 DELHI East Delhi DL 110092 IN
U74899DL2000PLC104258
SVS BUILDERS (INDIA) LIMITEDC-235 GROUND FLOOR ANAND VIHAR OPP. MCD SCHOOL DELHI-110092 DELHI East Delhi DL 110092 IN
U70200DL2013PTC252146
SRT REALITY PRIVATE LIMITEDE-24, GROUND FLOOR, GALI NO. 25 MADHU VIHAR, IP EXTN. DELHI EAST DELHI DL 110092 IN EAST DELHI East Delhi DL 110092 IN
U52340DL2018PTC340928
SANSUM TRADING PRIVATE LIMITEDE-24, GROUND FLOOR, GALI NO. 25 MADHU VIHAR, IP EXTN. DELHI EAST DELHI DL 110092 IN EAST DELHI East Delhi DL 110092 IN
AAI-0175
MAGPIE LEISURE WORLD LLPD-225, Upper Ground Floor Anand Vihar, Delhi-110092 DELHI East Delhi DL 110092 IN
U45400DL2010PLC198594
A R INFRA PROJECTS LIMITEDC-55, GROUND FLOOR ANAND VIHAR DELHI East Delhi DL 110092 IN
U45400DL2015PTC277614
WHOLESOME INFRATECH PRIVATE LIMITEDC-195, GROUND FLOOR, ANAND VIHAR DELHI East Delhi DL 110092 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10538265

2014-11-29

2015-04-23

-

30,000,000

ALLAHABAD BANK

10573187

2015-05-20

-

2018-12-11

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

50,200,000

ALLAHABAD BANK

10574712

2015-05-23

-

2018-11-30

Immovable property or any interest therein; Book debts; Floating charge

100,000,000

ORIENTAL BANK OF COMMERCE

100055107

2016-09-26

2017-09-22

2019-03-08

Immovable property or any interest therein; Book debts; Movable property (not being pledge); entire current assets, both present & future

400,000,000

IDBI Bank Limited

10104010

2008-05-06

-

2014-10-16

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

50,000,000

SMALL INDUTRIAL DEVELOPMENT BANK OF INDIA

10243915

2010-10-09

2013-12-27

2019-03-08

76,250,000

IDBI Bank Limited

10481628

2014-02-21

-

2014-11-27

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

50,000,000

ORIENTAL BANK OF COMMERCE

10522232

2014-09-12

2014-09-12

2019-03-08

149,800,000

IDBI Bank Limited

10581205

2015-06-26

-

2019-03-08

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

50,000,000

IDBI Bank Limited

10599959

2015-10-08

2018-11-01

-

Immovable property or any interest therein

500,000,000

Vijaya Bank ( Lead Bank)

100227993

2018-12-13

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

135,000,000

Vijaya Bank ( Lead Bank)

10000709

2006-03-27

-

2007-03-28

Immovable property or any interest therein

12,500,000

BANK OF BAORDA

10045600

2007-03-22

-

2014-01-24

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

45,000,000

SMALL INDUTRIAL DEVELOPMENT BANK OF INDIA

10175838

2009-07-31

-

2014-01-24

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

5,000,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

10190919

2009-12-17

-

2018-01-19

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

72,000,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

10475006

2014-01-27

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

20,000,000

IDBI Bank Limited

10514987

2014-08-14

-

2014-11-27

Book debts

49,800,000

ICICI BANK LIMITED

10626619

2015-07-25

-

2018-11-30

Movable property (not being pledge)

1,250,000

ORIENTAL BANK OF COMMERCE

100245610

2019-02-25

-

-

Movable property (not being pledge)

1,460,000

INDUSIND BANK LTD.

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*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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