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Certificates

Date

Title

2018-02-19
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180219
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2017-03-06
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170306
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2012-05-16
Immunity Certificate under CLSS, 2011-160512
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2010-02-11
Certificate of Registration for Modification of Mortgage-060 210
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2008-10-06
Certificate of Registration for Modification of Mortgage-061 008
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2007-08-31
Certificate of Registration of Mortgage-310807
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2006-04-24
Certificate of Incorporation
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Change in directors

Date

Title

2006-09-07
CONSEANT LETTER.pdf - 1 (2207977)
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2006-09-07
DECLARATION.pdf - 3 (2207977)
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2006-09-07
Appointment or change of designation of directors, managers or secretary
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2006-09-07
MANUAL_FORM 32.pdf - 4 (2207977)
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2006-09-07
PHOTO_VINOD KUMAR.pdf - 2 (2207977)
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2018-02-19
Creation of Charge (New Secured Borrowings)
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2018-02-19
Instrument(s) of creation or modification of charge;-19022018
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2018-02-19
Optional Attachment-(1)-19022018
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2018-02-19
Optional Attachment-(2)-19022018
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2018-02-19
Optional Attachment-(3)-19022018
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2018-02-19
Optional Attachment-(4)-19022018
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2017-03-06
Creation of Charge (New Secured Borrowings)
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2017-03-06
Instrument(s) of creation or modification of charge;-06032017
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2017-03-06
Optional Attachment-(1)-06032017
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2010-02-06
Creation of Charge (New Secured Borrowings)
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2010-02-06
MEMORANDUM FOR RECORDING EXTENION OF-MORTGAGE.pdf - 3 (2207983)
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2010-02-06
SANCTION-LETTER.pdf - 4 (2207983)
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2010-02-06
SUPP. AGREEMENT OF HYP OF GOODS-FORM-C-2A.pdf - 2 (2207983)
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2010-02-06
SUPP. AGREEMENT OF LOAN-FORM-C-1A.pdf - 1 (2207983)
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2008-09-25
Creation of Charge (New Secured Borrowings)
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2008-09-25
FORM C-5.pdf - 1 (2207984)
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2008-09-25
SANCTION-LETTER-AUG-2008.pdf - 2 (2207984)
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2007-08-27
Creation of Charge (New Secured Borrowings)
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2007-08-27
LOHIA-PAPER.pdf - 1 (2207985)
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Other Documents Eform

Date

Title

2017-10-13
Information to the Registrar by company for appointment of auditor
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2015-12-04
Notice of situation or change of situation of registered office
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2015-04-17
auditor certificate.pdf - 4 (71385478)
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2015-04-17
board resolution_lohia paper.pdf - 2 (71385478)
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2015-04-17
Allotment of equity (ESOP, Fund raising, etc)
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2015-04-17
list of allottees_lohia paper.pdf - 1 (71385478)
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2015-04-17
pas 5_lohia paper.pdf - 3 (71385478)
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2014-09-23
form ADT-1.pdf - 1 (2207986)
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2014-09-23
Submission of documents with the Registrar
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2014-09-22
board resolution_lohia paper_25 08 14.pdf - 1 (2207988)
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2014-09-22
Registration of resolution(s) and agreement(s)
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2014-07-21
Registration of resolution(s) and agreement(s)
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2014-07-21
Notice of EGM_lohia paper & board.pdf - 2 (2207989)
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2014-07-21
resolution & explanatory statement_lohia paper & board.pdf - 1 (2207989)
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2014-06-30
board resolution_lohia paper.pdf - 1 (2207990)
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2014-06-30
directors' disclosure_lohia paper.pdf - 2 (2207990)
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2014-06-30
dpt 4_lohia paper_28 06 2014.pdf - 1 (2207987)
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2014-06-30
Submission of documents with the Registrar
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2014-06-30
Registration of resolution(s) and agreement(s)
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2013-01-17
Information by auditor to Registrar
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2013-01-17
LOHIA PAPER AND BOARD.pdf - 1 (2207975)
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2012-07-21
Auditor Appointment Lohia.pdf - 1 (2207974)
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2012-07-21
Information by auditor to Registrar
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2010-10-20
Allotment of equity (ESOP, Fund raising, etc)
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2010-10-20
List of Allotees_Lohia Paper and Board_01072010.pdf - 1 (2207966)
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2010-06-16
Allotment of equity (ESOP, Fund raising, etc)
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2010-06-16
list of allottees_lohia paper & board_01062010.pdf - 1 (2207965)
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2010-04-15
Allotment of equity (ESOP, Fund raising, etc)
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2010-04-15
List of allottees_lohia paper_31.10.09.pdf - 1 (2207962)
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2009-12-28
Allotment of equity (ESOP, Fund raising, etc)
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2009-12-28
list of allottees_lohia paper_27032009.pdf - 1 (2207969)
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2009-11-21
Articles of Association_Lohia Paper.pdf - 2 (2207980)
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2009-11-21
EGM_Resolution.pdf - 3 (2207980)
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2009-11-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-11-21
Memorandum of Association_Lohia Paper.pdf - 1 (2207980)
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2009-07-15
AOA REVISED.pdf - 2 (2207978)
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2009-07-15
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-07-15
MOA REVISED.pdf - 1 (2207978)
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2009-07-15
PROOF-OF-STAMPING.pdf - 3 (2207978)
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2009-07-13
AOA REVISED.pdf - 3 (2207972)
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2009-07-13
EXPLANATORY-&-RESOLUTION.pdf - 1 (2207972)
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2009-07-13
Registration of resolution(s) and agreement(s)
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2009-07-13
MOA REVISED.pdf - 2 (2207972)
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2008-08-11
Allotment of equity (ESOP, Fund raising, etc)
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2008-08-11
LIST OF ALLOTEES 08-08-2008.pdf - 1 (2207960)
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2008-05-23
Allotment of equity (ESOP, Fund raising, etc)
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2008-05-23
LIST-OF-ALLOTTE-ASON-28-05-2008.pdf - 1 (2207967)
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2008-04-14
Allotment of equity (ESOP, Fund raising, etc)
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2008-04-14
LIST-OF-ALLOTTE-27-03-2008.pdf - 1 (2207961)
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2008-02-27
FORM 2 LIST DT 07-02-2008.pdf - 1 (2207968)
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2008-02-27
Allotment of equity (ESOP, Fund raising, etc)
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2007-10-15
FORM 2 LIST DT 14-05-2007.pdf - 1 (2207964)
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2007-10-15
Allotment of equity (ESOP, Fund raising, etc)
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2007-10-15
Allotment of equity (ESOP, Fund raising, etc)
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2007-10-15
LIST OF ALLOTEES.pdf - 1 (2207963)
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2007-05-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-05-18
MOA & AOA.pdf - 1 (2207979)
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2007-05-18
NOTICE.pdf - 2 (2207979)
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2007-05-18
STAMAPING IN FORM -5.pdf - 3 (2207979)
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Incorporation Documents

Date

Title

2015-10-29
Information to the Registrar by company for appointment of auditor
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0000-00-00
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2017-10-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
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2017-10-28
Copy of MGT-8-28102017
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2017-10-28
Directors report as per section 134(3)-28102017
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2017-10-28
List of share holders, debenture holders;-28102017
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2017-10-28
Optional Attachment-(1)-28102017
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2017-10-13
Copy of resolution passed by the company-13102017
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2017-10-13
Copy of the intimation sent by company-13102017
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2017-10-13
Copy of written consent given by auditor-13102017
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2015-04-17
Complete record of private placement offers and acceptences- 170415
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2015-04-17
List of allottees-170415
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2015-04-17
Optional Attachment 1-170415
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2015-04-17
Resltn passed by the BOD-170415
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2014-09-23
Optional Attachment 1-230914
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2014-09-22
Copy of resolution-220914
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2014-07-21
Copy of resolution-210714
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2014-07-21
Optional Attachment 1-210714
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2014-06-30
Copy of resolution-300614
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2014-06-30
Optional Attachment 1-300614
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2014-06-30
Optional Attachment 1-300614
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2012-05-16
Form 67 (Addendum)-160512 in respect of Application for gran t of immunity certificate under CLSS 2011-080512
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2010-10-20
List of allottees-201010
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2010-06-16
List of allottees-160610
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2010-04-15
List of allottees-150410
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2010-02-06
Instrument of creation or modification of charge-060210
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2010-02-06
Optional Attachment 1-060210
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2010-02-06
Optional Attachment 2-060210
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2010-02-06
Optional Attachment 3-060210
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2009-12-28
List of allottees-281209
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2009-11-21
MoA - Memorandum of Association-211109
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2009-11-21
Optional Attachment 1-211109
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2009-11-21
Optional Attachment 2-211109
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2009-07-15
AoA - Articles of Association-150709
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2009-07-15
MoA - Memorandum of Association-150709
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2009-07-15
Optional Attachment 1-150709
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2009-07-13
AoA - Articles of Association-130709
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2009-07-13
Copy of resolution-130709
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2009-07-13
MoA - Memorandum of Association-130709
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2008-09-25
Instrument of details of the charge-250908
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2008-09-25
Optional Attachment 1-250908
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2008-08-11
List of allottees-110808
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2008-05-23
List of allottees-230508
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2008-04-14
List of allottees-140408
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2008-02-27
List of allottees-270208
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2007-10-15
List of allottees-151007
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2007-10-15
List of allottees-151007
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2007-08-27
Instrument of details of the charge-270807
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2007-05-18
MoA - Memorandum of Association-180507
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2007-05-18
Optional Attachment 1-180507
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2007-05-18
Optional Attachment 2-180507
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2006-09-07
Optional Attachment 1-070906
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2006-09-07
Optional Attachment 2-070906
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2006-09-07
Photograph1-070906
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

2017-10-28
Company financials including balance sheet and profit & loss
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2017-10-28
Annual Returns and Shareholder Information
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2015-11-24
Company financials including balance sheet and profit & loss
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2015-11-24
Annual Returns and Shareholder Information
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2014-09-23
annual return 2014_lohia paper.pdf - 1 (2208007)
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2014-09-23
balance sheet_lohia paper_2014.pdf - 1 (2207994)
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2014-09-23
compliance certificate 2014_lohia paper.pdf - 1 (2208001)
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2014-09-23
Balance Sheet & Associated Schedules as on 31-03-14
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2014-09-23
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-09-23
Annual Returns and Shareholder Information as on 31-03-14
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2013-09-24
annual return_lohia paper_23.09.2013.pdf - 1 (2208008)
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2013-09-24
compliance certificate_lohia paper_2012-13.pdf - 1 (2208002)
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2013-09-24
Balance Sheet & Associated Schedules as on 31-03-13
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2013-09-24
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-09-24
Annual Returns and Shareholder Information as on 31-03-13
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2013-09-24
Lohia Paper Annual Report_2012-13.pdf - 1 (2207995)
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2012-10-08
annual return_lohia paper_2012.pdf - 1 (2208005)
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2012-10-08
balance sheet_LOHIA PAPER_2012.pdf - 1 (2207991)
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2012-10-08
compliance Certificate_lohia paper_2012.pdf - 1 (2207998)
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2012-10-08
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-08
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-10-08
Annual Returns and Shareholder Information as on 31-03-12
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2011-10-28
balance sheet_lohia paper_2007-08.pdf - 1 (2207996)
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2011-10-28
Balance Sheet & Associated Schedules as on 31-03-08
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2011-10-18
annual return_lohia paper_2011.pdf - 1 (2208006)
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2011-10-18
balance sheet_lohia paper_2010-2011.pdf - 1 (2207992)
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2011-10-18
compliance certificate_lohia paper_2011.pdf - 1 (2207999)
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2011-10-18
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-18
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-18
Annual Returns and Shareholder Information as on 31-03-11
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2010-12-04
annual return_lohia paper_30092010.pdf - 1 (2208004)
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2010-12-04
Annual Returns and Shareholder Information as on 31-03-10
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2010-12-04
members list_lohia papers_30092010.pdf - 2 (2208004)
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2010-12-04
transfer list_lohia papers_30092010.pdf - 3 (2208004)
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2010-10-21
Balancce sheet_Lohia Paper & Board_2010.pdf - 1 (2207993)
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2010-10-21
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-20
compliance certificate_lohia paper & board_2010.pdf - 1 (2208000)
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2010-10-20
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-01-29
annual return_lohia paper & board_2009.pdf - 1 (2208009)
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2010-01-29
balance sheet_lohia paper & board_2009.pdf - 1 (2207997)
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2010-01-29
compliance certificatte_Lohia Paper_09.pdf - 1 (2208003)
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2010-01-29
Balance Sheet & Associated Schedules as on 31-03-09
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2010-01-29
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2010-01-29
Annual Returns and Shareholder Information as on 31-03-09
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2010-01-29
members list_lohia paper & board_30092009.pdf - 2 (2208009)
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2009-04-10
COMPLIANCE-2008.pdf - 1 (2207981)
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2009-04-10
Form for submission of compliance certificate with the Registrar
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2009-03-27
AR-2008-LOHIA.pdf - 1 (2207970)
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2009-03-27
Annual Returns and Shareholder Information
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2009-03-27
LIST OF SHAREHOLDERS.pdf - 2 (2207970)
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2008-02-02
AR-2007-LOHIA.pdf - 1 (2207971)
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2008-02-02
Annual Returns and Shareholder Information
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2008-01-17
BS.pdf - 1 (2207973)
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2008-01-17
Balance Sheet & Associated Schedules
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