TRAVANCORE PAPER MILLS PVT LTD (CIN: U21012KL1994PTC007740) is a Private company incorporated on 25 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 14079100.00.
TRAVANCORE PAPER MILLS PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.TRAVANCORE PAPER MILLS PVT LTD's NIC code is 2101 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pulp, paper and paper board.
Directors of TRAVANCORE PAPER MILLS PVT LTD are THAHAKOYA MUHAMMAD ISMAIL KUNJU, LAILA ISMAIL KUNJU, and ANAS ISMAIL KUNJU.
TRAVANCORE PAPER MILLS PVT LTD's Corporate Identification Number (CIN) is U21012KL1994PTC007740 and its registration number is 7740. Users may contact TRAVANCORE PAPER MILLS PVT LTD on its Email address - [email protected]. Registered address of TRAVANCORE PAPER MILLS PVT LTD is KADUVINALVALLIKUNNAM MAVELIKKARA , ALLEPPEY, Kerala, India - 690501.
Current status of TRAVANCORE PAPER MILLS PVT LTD is - Active.
| CIN | U21012KL1994PTC007740 |
| Name | TRAVANCORE PAPER MILLS PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 7740 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-02-25 |
| Age of Company | 31 years, 0 months, 18 days |
| Activity | NIC Code: 2101 NIC Description: Manufacture of pulp, paper and paper board |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2022-09-30 |
| Date of Last Filed Balance Sheet | 2022-03-31 |
| Authorised Share Capital | ₹ 20,000,000.00 |
| Paid-up Share Capital | ₹ 14,079,100.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRAVANCORE PAPER MILLS PVT LTD |
| U21012KL1994PTC007740 |
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Get a list of all litigations TRAVANCORE PAPER MILLS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRAVANCORE PAPER MILLS. This report helps you understand the risk associated in dealing with TRAVANCORE PAPER MILLS and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TRAVANCORE PAPER MILLS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01236694 | THAHAKOYA MUHAMMAD ISMAIL KUNJU | Director | 2013-03-12 |
| 01236710 | LAILA ISMAIL KUNJU | Director | 2014-05-01 |
| 01303176 | ANAS ISMAIL KUNJU | Director | 2013-04-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00675059 | HARILAL KOCHUPUNTHALA SREEDHARAN | Managing Director | - | 2023-03-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILVERNEST HABITAT PRIVATE LIMITED | U45201KL2007PTC020715 | Director | 2007-04-30 | Ongoing |
| SILVERNEST HABITAT PRIVATE LIMITED | U45201KL2007PTC020715 | Director | 2007-04-30 | Ongoing |
| SILVERNEST HABITAT PRIVATE LIMITED | U45201KL2007PTC020715 | Director | 2007-04-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAV-1063 | ILAV RETAIL LLP | SATHYALAYAM VALLIKUNNAM CHARUMOOD ALAPPUZHA, Kerala, India - 690501 |
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| U45203KL2003PTC016027 | VENADU CONSTRUCTIONS PRIVATE LIMITED | H NO 420 WARD NO XIPUTHEN VEETTIL VALLIKUNNAM VALLIKUNNAM P O ALAPUZHA Alappuzha KL 690501 IN |
| U72900KL2019PTC058261 | VOXELUP SOLUTIONS PRIVATE LIMITED | C/O SUBHASH P V , ABHIJITH BHAVANAM KADUVINAL P O VALLIKUNNAM CHARUMOOD Alappuzha KL 690501 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90016560 | 1996-03-22 | 1997-06-30 | 2013-06-05 | 13,000,000.00 | FEDERAL BANK LIMITED | |
| 90016953 | 1997-10-09 | - | 2013-06-05 | 4,100,000.00 | FEDERAL BANK LIMITED | |
| 90017338 | 1999-03-09 | - | 2013-06-05 | 3,000,000.00 | FEDERAL BANK LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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