Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MODINAGAR PAPER MILLS LIMITED
CIN: U51100UP1979PLC004889
MODINAGAR PAPER MILLS LIMITED (CIN: U51100UP1979PLC004889) is a Public company incorporated on 06 Dec 1979. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 13876640.00.
MODINAGAR PAPER MILLS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.MODINAGAR PAPER MILLS LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of MODINAGAR PAPER MILLS LIMITED are VIKAS GUPTA, ANUBHAV GUPTA, and MANISH JAIN.
MODINAGAR PAPER MILLS LIMITED's Corporate Identification Number (CIN) is U51100UP1979PLC004889 and its registration number is 4889. Users may contact MODINAGAR PAPER MILLS LIMITED on its Email address - [email protected]. Registered address of MODINAGAR PAPER MILLS LIMITED is MAJOR ASHA RAM TYAGI ROAD MODI NAGAR GHAZIABAD , UTTAR PRDESH, Uttar Pradesh, India - 201204.
Current status of MODINAGAR PAPER MILLS LIMITED is - Under CIRP.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MODINAGAR PAPER MILLS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MODINAGAR PAPER MILLS
Purchase full report of MODINAGAR PAPER MILLS
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 MODINAGAR 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.
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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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MODINAGAR PAPER MILLS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00265109 | VIKAS GUPTA | Director | 2001-03-01 |
| 01299454 | ANUBHAV GUPTA | Whole-time director | 2008-07-01 |
| 01666895 | MANISH JAIN | Additional Director | 2019-01-28 |
Past Directors & Key Managerial Personnel of MODINAGAR PAPER MILLS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00264940 | JAGDISH PRASAD GUPTA | Director | - | 2015-09-29 |
| 00395001 | SONIA MAHESHWARI | Additional Director | - | 2015-09-30 |
| 00395001 | SONIA MAHESHWARI | Director | - | 2015-12-26 |
| 01299454 | ANUBHAV GUPTA | Director | - | 2008-07-01 |
| 01666895 | MANISH JAIN | Additional Director | - | 2020-12-14 |
| 07258166 | ANKIT MAHESHWARI | Additional Director | - | 2015-09-30 |
| 07258166 | ANKIT MAHESHWARI | Director | - | 2015-12-06 |
| 00265154 | KAUSHAL GUPTA | Managing Director | - | 2015-11-03 |
| 00265219 | BHUPENDRA KUMAR AGRAWAL | Director | - | 2008-04-01 |
| 00265219 | BHUPENDRA KUMAR AGRAWAL | Whole-time director | - | 2016-06-27 |
| 00394964 | VED PRAKASH GUPTA | Additional Director | - | 2015-09-30 |
| 00394964 | VED PRAKASH GUPTA | Director | - | 2015-12-26 |
| 01373632 | RAGHUVINDER SINGH | Additional Director | - | 2019-09-30 |
| 02808096 | SHUBHANGI GUPTA | Additional Director | - | 2014-09-30 |
| 02808096 | SHUBHANGI GUPTA | Director | - | 2019-01-28 |
| 06888552 | SHUBHAM AGARWAL | Additional Director | - | 2014-09-30 |
| 06888552 | SHUBHAM AGARWAL | Director | - | 2016-06-27 |
Other Directorships of JAGDISH PRASAD GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HYDERABAD INDUSTRIAL ROLLS PRIVATE LIMITED | U29256TG2019PTC130593 | Director | 2019-02-14 | Ongoing |
| VINAYAK TRANSCO PRIVATE LIMITED | U40102DL2007PTC165058 | Director | - | 2007-07-19 |
| VINAYAK TRANSCO PRIVATE LIMITED | U40102DL2007PTC165058 | Managing Director | 2007-07-19 | Ongoing |
| MODINAGAR ROLLS PRIVATE LIMITED | U65921UP1995PTC019051 | Director | - | 2008-04-01 |
| MODINAGAR ROLLS PRIVATE LIMITED | U65921UP1995PTC019051 | Whole-time director | 2008-04-01 | Ongoing |
| SHAKUNTALA DEVI HOSPITAL LIMITED | U85110UP2008PLC036306 | Director | 2008-11-17 | Ongoing |
Other Directorships of VIKAS GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MRL PRINTING ROLLS PRIVATE LIMITED | U21019UP2004PTC028216 | Director | - | 2016-07-29 |
| MRL COATERS AND PLATERS PRIVATE LIMITED | U28910UP2009PTC038302 | Director | - | 2016-07-29 |
| MODINAGAR ROLLS PRIVATE LIMITED | U65921UP1995PTC019051 | Managing Director | - | 2016-06-30 |
Other Directorships of SONIA MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PMV FINANCE LTD. | U65921HR1996PLC032997 | Director | 1996-02-12 | Ongoing |
| PRADEEP PACKAGINGS PRIVATE LIMITED | U74899DL1989PTC036654 | Director | 1989-06-16 | Ongoing |
Other Directorships of ANUBHAV GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANSH ENERGY LIMITED LIABILITY PARTNERSHIP | AAW-6307 | Designated Partner | 2021-04-09 | Ongoing |
| VRINDA AUTOMATIONS PRIVATE LIMITED | U31103UP2018PTC110423 | Director | - | 2022-06-01 |
| ANSH ENERGY SOLUTIONS PRIVATE LIMITED | U93000UP2009PTC038660 | Director | 2009-11-13 | Ongoing |
Other Directorships of MANISH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUMTI REALITY PRIVATE LIMITED | U70100DL2011PTC222256 | Director | - | 2014-08-30 |
| SUMTI REALITY PRIVATE LIMITED | U70100DL2011PTC222256 | Whole-time director | 2014-08-30 | Ongoing |
| TENDER ART DEVELOPERS PRIVATE LIMITED | U70100DL2014PTC264465 | Additional Director | - | 2018-09-30 |
| TENDER ART DEVELOPERS PRIVATE LIMITED | U70100DL2014PTC264465 | Director | - | 2021-10-05 |
Other Directorships of ANKIT MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KAUSHAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MRL PRINTING ROLLS PRIVATE LIMITED | U21019UP2004PTC028216 | Director | - | 2016-07-29 |
| MODINAGAR ROLLS PRIVATE LIMITED | U65921UP1995PTC019051 | Director | - | 2016-06-30 |
Other Directorships of BHUPENDRA KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MRL COATERS AND PLATERS PRIVATE LIMITED | U28910UP2009PTC038302 | Additional Director | - | 2016-09-30 |
| MRL COATERS AND PLATERS PRIVATE LIMITED | U28910UP2009PTC038302 | Director | 2016-09-30 | Ongoing |
| HYDERABAD INDUSTRIAL ROLLS PRIVATE LIMITED | U29256TG2019PTC130593 | Director | 2019-02-14 | Ongoing |
| MODINAGAR ROLLS PRIVATE LIMITED | U65921UP1995PTC019051 | Director | 1995-11-21 | Ongoing |
Other Directorships of VED PRAKASH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PMV FINANCE LTD. | U65921HR1996PLC032997 | Director | 1996-02-12 | Ongoing |
| PRADEEP PACKAGINGS PRIVATE LIMITED | U74899DL1989PTC036654 | Director | 1989-06-16 | Ongoing |
Other Directorships of RAGHUVINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AANCHAL PAPER PRODUCTS PRIVATE LIMITED | U22219DL2002PTC114290 | Director | 2002-02-19 | Ongoing |
| ASRA BUILDTECH PRIVATE LIMITED | U45200DL2008PTC179307 | Director | - | 2014-01-22 |
| TENDER ART DEVELOPERS PRIVATE LIMITED | U70100DL2014PTC264465 | Director | - | 2021-10-05 |
| PHENOMENON REALESTATE VENTURES PRIVATE LIMITED | U70100UP2014PTC064201 | Director | 2014-06-06 | Ongoing |
| SHREE PROBUILD PRIVATE LIMITED | U70200DL2011PTC219981 | Additional Director | 2016-08-30 | Ongoing |
| ASRA INFOTECH PRIVATE LIMITED | U72300DL2008PTC179306 | Director | 2008-06-10 | Ongoing |
Other Directorships of SHUBHANGI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANSH ENERGY SOLUTIONS PRIVATE LIMITED | U93000UP2009PTC038660 | Director | 2009-11-13 | Ongoing |
Other Directorships of SHUBHAM AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MRL COATERS AND PLATERS PRIVATE LIMITED | U28910UP2009PTC038302 | Additional Director | - | 2016-09-30 |
| MRL COATERS AND PLATERS PRIVATE LIMITED | U28910UP2009PTC038302 | Director | 2016-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U28910UP2009PTC038302 | MRL COATERS AND PLATERS PRIVATE LIMITED | MAJOR ASHA RAM TYAGI ROAD, , MODINAGAR, Uttar Pradesh, India - 201204 |
| U74120UP2011PTC045271 | SUMIT PACKAGING PRIVATE LIMITED | MAJOR ASHA RAM TYAGI ROAD, , MODINAGAR, Uttar Pradesh, India - 201204 |
| U74999UP2020PTC136465 | PRAHS BUSINESS HOUSE INDIA PRIVATE LIMITED | PLOT NO-3,DEV NAGAR,SONDA ROAD MODI NAGAR NEAR M M EDUCATIONAL SOCIETY , GHAZIABAD, Uttar Pradesh, India - 201204 |
| U34100UP2022PTC164498 | MAA DURGA ELECTRIC MOTOR VEHICLE PRIVATE LIMITED | C/o Atma Ram LOWER BAZAR MODI NAGAR,GHAZIABAD,Ghaziabad,Uttar Pradesh,201204-India |
| U24231UP1980PTC004947 | MOTTO INVESTMENT PRIVATE LIMITED | MODI BHAWANMODI NAGAR MODI NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 201204 |
| L25199UP1971PLC003392 | MODI RUBBER LIMITED | MODI NAGARMODI NAGAR MODI NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 201204 |
| U65993UP1980PTC004944 | LEAF INVESTMENT PRIVATE LIMITED | MODI BHAWANMODI NAGAR MODI NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 201204 |
| U15429UP1932PLC000469 | MODI INDUSTRIES LIMITED | P O MODI NAGARMODI NAGAR MODI NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 201204 |
| U45309UP2017PTC094597 | RGM REALTOR PRIVATE LIMITED | B-56 MODI PON COLONY , MODI NAGAR, GHAZIABAD, Uttar Pradesh, India - 201204 |
| U24100UP2021PLC148391 | AGROMER ORGANICS LIMITED | KHASRA NO- 111 SIKHARA ROAD MODI NAGAR , GHAZIABAD, Uttar Pradesh, India - 201204 |
| U24219UP2017PTC099612 | AGWHEEL CROP SCIENCES PRIVATE LIMITED | KHASRA NO. 111, SIKHARA ROAD, MODI NAGAR , GHAZIABAD, Uttar Pradesh, India - 201204 |
| U74999UP2020PTC137755 | CREDING TECHNOLOGIES PRIVATE LIMITED | 31, Tibra Road, Bhagwan Ganj Mandi, Modi Nagar, , Ghaziabad, Uttar Pradesh, India - 201204 |
| U15122UP2013PTC054543 | OSG AGRO PRODUCTS PRIVATE LIMITED | KHASRA NO 114,SIKHERA ROAD INDUSTRIAL AREA MODI NAGAR, , GHAZIABAD, Uttar Pradesh, India - 201204 |
| U36999UP2017PTC092555 | KONICK DEFENCE PRODUCTS PRIVATE LIMITED | Tibra road, gali no. 6 Opposite shakti cooler, Modi nagar , Ghaziabad, Uttar Pradesh, India - 201204 |
| U63030UP2021PTC155181 | EXPANOR TRAVELS PRIVATE LIMITED | W/O SHIV KUMAR, GALI NO. 1, KRISHNAKUNJ COLONY, TIBRA ROAD, MODI NAGAR , GHAZIABAD, Uttar Pradesh, India - 201204 |
| U85300UP2023NPL177352 | AVINIKA MUTUAL FOUNDATION | C/O Rajbiri Gali No. 3 Janta Colony Fafrana Road, Brahmpuri Modi Nagar , Ghaziabad, Uttar Pradesh, India - 201204 |
| U51909UP2020PTC130849 | SUTRA CART PRIVATE LIMITED | c/o SH. MAHIPAL S/O SH. RAMPAL C2/17/3 OPP. GNO. 1, NIWARI ROAD, MODI NAGAR , GHAZIABAD, Uttar Pradesh, India - 201204 |
| L65993UP1965PLC003082 | MODIPON LIMITED | HAPUR ROADMODI NAGAR MODI NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 201204 |
| U31906UP2021PTC141286 | MECHSENSE INDIA PRIVATE LIMITED | Kh No. 353, Shashtri Nagar Hapur Road , ModiNagar, Uttar Pradesh, India - 201204 |
| AAU-5489 | SAVN IMPEX LLP | Adarsh Nagar Modi Nagar Ghaziabad, Uttar Pradesh, India - 201204 |
| U74999UP2018PTC109877 | EXPODIAN MARKETING INDIA PRIVATE LIMITED | P 176, DEFENCE COLONY ROAD , MODI NAGAR, Uttar Pradesh, India - 201204 |
| U51909UP2017PTC099573 | BSSR MOBITECH PRIVATE LIMITED | SHOP NO. 3, SONDHA ROAD, NEAR TELEPHONE EXCHANGE , MODI NAGAR, Uttar Pradesh, India - 201204 |
| U51909UP2017PTC099714 | RHS TECHNOLOGIES PRIVATE LIMITED | Shop No.9, Nehera Complex G.T. Road, Near Ambar Talkis , Modi Nagar, Uttar Pradesh, India - 201204 |
| U15142UP1989PTC010812 | M.R. OIL MILLS PRIVATE LIMITED | LOWERBAZAR MODI NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 201204 |
| U52334UP1992PTC014261 | S.V.H. TECH PRIVATE LIMITED | OPPOSITE MODI BAGHLOWER BAZAR GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201204 |
| ACN-0405 | KAKAJI TRADING MEISTERWERK LLP | B-124, MAHESH PARK,MODI NAGAR, GHAZIABAD,Hapur,Ghaziabad,Uttar Pradesh,India-201204 |
| U22202UP2018OPC101373 | HYGIENIC PACK (OPC) PRIVATE LIMITED | D-179 GOVIND PURI MODI NAGAR,GHAZIABAD,Gautam Buddha Nagar,Uttar Pradesh,201204-India |
| U65990UP2022PTC161314 | INVESTOCARE INVESTMENT & FINANCIAL SERVICES PRIVATE LIMITED | A-10, Street No. 1, Guru Nanak Pura, Modi Nagar,Ghaziabad,Ghaziabad,Uttar Pradesh,201204-India |
| U37200UP2019PTC122265 | CIRCULARITY SOLUTIONS PRIVATE LIMITED | Khasra No. 95 & 96 Sikhera Road, Modinagar Ghaziabad, Uttar Pradesh 201204 India , Modinagar, Uttar Pradesh, India - 201204 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10032166 | 2006-12-27 | - | - | 800,000.00 | PUNJAB NATIONAL BANK | |
| 10119204 | 2008-08-11 | - | - | 1,500,000.00 | ALLAHABAD BANK | |
| 10129552 | 2008-10-25 | - | - | 1,400,000.00 | ALLAHABAD BANK | |
| 10141545 | 2009-01-24 | - | 2010-08-24 | 70,000,000.00 | ALLAHABAD BANK | |
| 10141565 | 2009-01-22 | 2009-05-05 | 2010-08-24 | 72,000,000.00 | ALLAHABAD BANK | |
| 10142742 | 2009-02-24 | - | 2010-09-01 | 7,099,000.00 | UTTAR PRADESH FINANCIAL CORPORATION | |
| 10225424 | 2010-05-25 | 2013-06-27 | 2015-09-15 | 225,755,000.00 | HDFC BANK LIMITED | |
| 10230483 | 2010-06-18 | 2013-06-27 | 2015-09-15 | 225,755,000.00 | HDFC BANK LIMITED | |
| 10597713 | 2015-09-30 | 2015-12-28 | - | 318,800,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10620591 | 2016-01-21 | - | - | 7,500,000.00 | Edelweiss Retail Finance Limited | |
| 100165780 | 2018-03-28 | - | 2018-04-28 | 50,000,000.00 | CSL FINANCE LIMITED |
- Email ID
- Website
- Address
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.
| 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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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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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.