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THREE-M-PAPER MANUFACTURING COMPANY PRIVATE LIMITED




Three-m-paper Manufacturing Company Private Limited is a Private incorporated on 26 July 1989. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 65,502,000. It is inolved in Printing and service activities related to printing

Three-m-paper Manufacturing Company Private 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 Three-m-paper Manufacturing Company Private Limited are Hitendra Dhanji Shah, Prafulla Hitendra Shah and Rushabh Hitendra Shah.

Three-m-paper Manufacturing Company Private Limited's Corporate Identification Number is (CIN) U22219MH1989PTC052740 and its registration number is 52740.Its Email address is [email protected] and its registered address is A33 & 34, Floor -2 ,Royal Industrial Estate, 5-B NAIGAON CROSS ROAD,WADALA Mumbai Mumbai City MH 400031 IN.

Current status of Three-m-paper Manufacturing Company Private Limited is - Active.

Company Details

CIN

U22219MH1989PTC052740

Company Name

THREE-M-PAPER MANUFACTURING COMPANY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

52740

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

26 July 1989

Age of Company

34 years, 8 month, 3 days

Activity

Printing and service activities related to printing

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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

₹100,000,000

Paid up capital

₹65,502,000

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 THREE-M-PAPER MANUFACTURING COMPANY PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

A33 & 34, Floor -2 ,Royal Industrial Estate, 5-B NAIGAON CROSS ROAD,WADALA Mumbai Mumbai City MH 400031 IN

Director Details

DINDirector NameDesignationAppointment Date

00448925

HITENDRA DHANJI SHAH

Managing Director

26 July 1989

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Hitendra Dhanji Shah is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00457076

PRAFULLA HITENDRA SHAH

Director

01 July 1992

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Other Companies Associated with

CompanyDesignationAppointment Date

PARSHWA BIOTECH LLP

Designated Partner

20 April 2015

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01874177

RUSHABH HITENDRA SHAH

Managing Director

05 November 2007

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Other Companies Associated with

CompanyDesignationAppointment Date

PARSHWA BIOTECH LLP

Designated Partner

20 April 2015

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

U70100MH2014PTC252673
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U80901MH2022NPL393801
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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

10316928

2011-09-22

2014-02-07

2017-12-11

271,700,000

ING VYSYA BANK LIMITED

90223512

2004-01-22

-

2004-08-17

6,000,000

THE COSMOS CO-OP BANK LTD

90237637

2004-08-13

2022-12-12

-

67,816,069

HDFC BANK LIMITED

100125506

2017-07-19

2018-03-26

-

Immovable property or any interest therein; Movable property (not being pledge); CURRENT ASSETS

110,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100133866

2017-10-27

-

2020-02-11

Book debts; Floating charge; Movable property (not being pledge); Movable Fixed Assets, Plant & Machinery

115,000,000

RBL Bank Limited

100317204

2020-01-21

2021-02-22

2021-12-06

Immovable property or any interest therein

170,000,000

DBS BANK INDIA LIMITED

100509141

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-

377,400,000

SVC Co-Operative Bank Limited

100539550

2022-01-21

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-

Immovable property or any interest therein; Book debts; Movable property (not being pledge); Recording Letter Evidencing Deposit of Title Deeds

130,000,000

State Bank of India

100657038

2022-12-26

-

-

4,000,000

BANK OF BARODA

100712795

2022-10-23

-

-

1,608,930

HDFC BANK LIMITED

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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