CIN | |
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 Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹100,000,000 |
Paid up capital | ₹65,502,000 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2022 |
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Click here to view all available financial documents and regulatory filings of THREE-M-PAPER MANUFACTURING COMPANY PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
A33 & 34, Floor -2 ,Royal Industrial Estate, 5-B NAIGAON CROSS ROAD,WADALA Mumbai Mumbai City MH 400031 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00448925 | Managing Director | 26 July 1989 | ||||||||||||||||
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00457076 | Director | 01 July 1992 | ||||||||||||||||
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01874177 | Managing Director | 05 November 2007 | ||||||||||||||||
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DIN | Director Name | Appointment Date | Cessation Date | |
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CIN | Name | Address |
---|---|---|
U70100MH2014PTC252673 | SPARNOD FITNESS EQUIPMENT PRIVATE LIMITED | A/25, 2nd Floor, Royal Industrial Estate, 5B, Naigaon Cross Road, Wadala Mumbai Mumbai City MH 400031 IN |
U51900MH2000PTC129387 | MANUBHAI VITHALDAS EXPORTS PRIVATE LIMITED | A-45, 3rd Floor, Royal Industrial Estate Co-op Soc Ltd, 5-B, Naigaon Cross Road, Wadala (W), Mumbai Mumbai City MH 400031 IN |
U80901MH2022NPL393801 | EQUICARE FOUNDATION | B-34,Floor-4,5B, Royal Industrial Estate Sewree Wadala Road No 26, Wadala Mumbai Mumbai City MH 400031 IN |
U67200MH2020PTC337549 | SAIS CAPITAL SERVICES PRIVATE LIMITED | C-28, Floor-2,5B Royal Industrial Estate Sewree, Wadala Road no. 26, Wadala MUMBAI Mumbai City MH 400031 IN |
U32100MH1986PTC040717 | INTER EQUIPMENTS (INDIA) PRIVATE LIMITED | B9/B10, 1st Floor, Royal Industrial Estate, Naigaon Cross Road, Wadala West Mumbai Mumbai City MH 400031 IN |
U55209MH2018PTC310006 | PASSION RESTAURANT PRIVATE LIMITED | C-28, Floor-2, 5B, Royal Industrial Estate, Sewree Wadala Road No. 26 WADALA, MUMBAI Mumbai City MH 400031 IN |
U67120MH1998PTC117657 | TVC SHARES STOCK INVESTMENT PRIVATE LIMITED | 34C, Floor 3 , 5B, Royal Industrial Estate, Sewree Wadala Road No 26, Wadala Mumbai Mumbai City MH 400031 IN |
U67120MH1995PTC088043 | VYOMIT SHARES STOCK AND INVESTMENTS PRIVATE LIMITED | 34C, Floor 3 , 5B, Royal Industrial Estate, Sewree Wadala Road No 26, Wadala Mumbai Mumbai City MH 400031 IN |
AAB-2089 | DEVESH AGRIEXIM LLP | B 34, 4th Floor, Royal I Estate, Naigaon Cross Road, Wadala, Mumbai Mumbai City MH 400031 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 |
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 | 2021-11-29 | 2023-04-19 | - | 377,400,000 | SVC Co-Operative Bank Limited | |
100539550 | 2022-01-21 | 2022-04-26 | - | 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 |
Establishment Name | City | Pincode | Address |
No establishments found |
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