Indian Company Check

BALLAVPUR PAPER MFG. LIMITED

BALLAVPUR PAPER MFG. LIMITED, founded on Aug. 21, 2006, operates as a Public company under the jurisdiction of the Registrar of Companies, West Bengal. With an authorized share capital of Rs. 400,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/30/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

BALLAVPUR PAPER MFG. LIMITED is identified by its Corporate Identification Number (CIN) U22219WB2006PLC111265 and registration number 111265 . Its registered address is EMTA GLOBE, 1ST FLOOR 5B NANDALA BASU SARANI ( LITTLE RUSSEL S, , KOLKATA, , West Bengal, India, 700071.

As of now, BALLAVPUR PAPER MFG. LIMITED status is 'Active'.

Company Details

CIN Number	U22219WB2006PLC111265
Company Name	BALLAVPUR PAPER MFG. LIMITED
ROC Code	ROC Kolkata
Registration Number	111265
Incorporation date	Aug. 21, 2006
Email Id	[email protected]
Registered Address	EMTA GLOBE, 1ST FLOOR 5B NANDALA BASU SARANI ( LITTLE RUSSEL S, , KOLKATA, , West Bengal, India, 700071
State	West Bengal

Last AGM Date	09/30/2023
Paid Up Capital	Rs. 387500000
Authorised Capital	Rs. 400000000
Subscribed Capital	Rs. 387500000
Category / Sub-Category	Company limited by shares / Non-government company
Listed Status	N
Class of Company	Public
Date of Balance Sheet	03/31/2023
Division
Company status	Active

Director/Signatory Details

Full Name

DIN/PAN/OtherID

Designation

Appointment Date

UJJAL KUMAR UPADHAYA

Nationality:

Indian

Age/Gender:

69 years, 7 months old Male

DIN:

00151155

PAN:

*****5715C

OtherID:

5-7EGE-2441

Director

Signatory

Appointment:

Aug. 21, 2006

Cur Designation:

Aug. 21, 2006

Cessation Date:

GAURAV BAGARIA

Nationality:

Indian

Age/Gender:

33 years, 5 months old Male

DIN:

07312544

PAN:

*****8408C

OtherID:

5-7VPW-1049

Director

Signatory

Appointment:

March 29, 2016

Cur Designation:

Sept. 28, 2016

Cessation Date:

GAURAV BAGARIA

Nationality:

Age/Gender:

33 years, 5 months old Male

DIN:

07312544

PAN:

*****8408C

OtherID:

1-GVACNA

FO User

Appointment:

Cur Designation:

Sept. 28, 2016

Cessation Date:

DIBYENDU SENGUPTA

Nationality:

Indian

Age/Gender:

61 years, 2 months old Male

DIN:

08132241

PAN:

*****8111N

OtherID:

5-7W38-12

Director

Signatory

Appointment:

Oct. 1, 2022

Cur Designation:

Oct. 1, 2022

Cessation Date:

MOHAMMED FEROZ

Nationality:

Indian

Age/Gender:

54 years, 8 months old Male

DIN:

08242934

PAN:

*****3244Q

OtherID:

5-8DEJ-633

Whole-time director

Signatory

Appointment:

May 15, 2019

Cur Designation:

June 7, 2019

Cessation Date:

MOHAMMED FEROZ

Nationality:

Age/Gender:

54 years, 8 months old Male

DIN:

08242934

PAN:

OtherID:

1-58GB6ZN

FO User

Appointment:

Cur Designation:

June 7, 2019

Cessation Date:

DIBYENDU SENGUPTA

Nationality:

Indian

Age/Gender:

61 years, 2 months old Male

DIN:

08132241

PAN:

*****8111N

OtherID:

5-7W38-12

Director

Signatory

Appointment:

Oct. 1, 2022

Cur Designation:

Oct. 1, 2022

Cessation Date:

UJJAL KUMAR UPADHAYA

Nationality:

Indian

Age/Gender:

69 years, 7 months old Male

DIN:

00151155

PAN:

*****5715C

OtherID:

5-7EGE-2441

Director

Signatory

Appointment:

Aug. 21, 2006

Cur Designation:

Aug. 21, 2006

Cessation Date:

GAURAV BAGARIA

Nationality:

Indian

Age/Gender:

33 years, 5 months old Male

DIN:

07312544

PAN:

*****8408C

OtherID:

5-7VPW-1049

Director

Signatory

Appointment:

March 29, 2016

Cur Designation:

Sept. 28, 2016

Cessation Date:

GAURAV BAGARIA

Nationality:

Age/Gender:

33 years, 5 months old Male

DIN:

07312544

PAN:

*****8408C

OtherID:

1-GVACNA

FO User

Appointment:

Cur Designation:

Sept. 28, 2016

Cessation Date:

MOHAMMED FEROZ

Nationality:

Indian

Age/Gender:

54 years, 8 months old Male

DIN:

08242934

PAN:

*****3244Q

OtherID:

5-8DEJ-633

Whole-time director

Signatory

Appointment:

May 15, 2019

Cur Designation:

June 7, 2019

Cessation Date:

NITU KUMARI

Nationality:

Age/Gender:

28 years old Other

DIN:

PAN:

*****6775H

OtherID:

5-BTEH-15

Company Secretary

Signatory

Appointment:

Cur Designation:

May 1, 2022

Cessation Date:

U22219WB2006PLC111265 U22219WB2006PLC111265

Nationality:

Age/Gender:

old

DIN:

PAN:

*****9690G

OtherID:

1-6RU6NQI

FO User

Appointment:

Cur Designation:

Aug. 8, 2024

Cessation Date:

MOHAMMED FEROZ

Nationality:

Age/Gender:

54 years, 8 months old Male

DIN:

08242934

PAN:

OtherID:

1-58GB6ZN

FO User

Appointment:

Cur Designation:

June 7, 2019

Cessation Date:

Index of Charges

SRN

DIN/Charge ID

Charge Holder Name

Date of Creation

Amount

Address

AA7555517

100904022

VINAYAK MARCOM PRIVATE LIMITED

Creation: 03/30/2024
Modification:
Satisfaction:

9093861

34 MODEL TOWN, South 24 Parganas, West Bengal, 700084, India

AA7554932

100902978

BLUSH DEVELOPERS LLP

Creation: 03/30/2024
Modification:
Satisfaction:

6654094

29A, WESTON STREET, 3RD FLOOR, ROOM NO C5, Kolkata, West Bengal, 700012, India

AA7554519

100901195

ALPS TRADECOM LLP

Creation: 03/30/2024
Modification:
Satisfaction:

4869708

29A,WESTON STREET,3RD FLOOR, Kolkata, KOLKATA, West Bengal, India, 700012, Kolkata, West Bengal, 700012, India

AA7554256

100901193

HIGH AIMS DEALMARK LLP

Creation: 03/30/2024
Modification:
Satisfaction:

11856328

29 A, WESTON STREET, 3RD FLOOR, RM NO -C-5, Kolkata, West Bengal, 700012, India

AA6804031

100862690

Axis Bank Limited

Creation: 01/31/2024
Modification:
Satisfaction:

13000000

Trishul', 3rd Floor, Opp to Samartheshwar Temple, Law Garden, Ellis Bridge, Ahmadabad City, Gujarat, 380006, India

AA1412042

100681082

Axis Bank Limited

Creation: 01/19/2023
Modification:
Satisfaction:

18700000

Corporate Banking Branch, 3rd Floor, 1 Shakespeare Sarani, AC Market, Kolkata, West Bengal, 700071, India

T73612939

100524777

State Bank of India

Creation: 12/29/2021
Modification:
Satisfaction:

12000000

Overseas Branch, Kolkata, Samriddhi Bhavan, Block-A, 1, Strand Road, Kolkata, West Bengal, 700001, India

C07507726

10148879

Creation: 01/10/2009
Modification:
Satisfaction: 05/31/2014

140000000

STRAND ROAD BRANCH, 3A, HARE STREET, KOLKATA, West Bengal, 700001, India

G42279620

10477322

Creation: 01/18/2014
Modification: 11/30/2016
Satisfaction:

123000000

CORPORATE BANKING BRANCH, 3RD FLOOR, AC MARKET, 1 SHAKESPEARE SARANI, KOLKATA, West Bengal, 700071, India

AA2606918

10383468

State Bank of India

Creation: 10/03/2012
Modification: 05/12/2023
Satisfaction:

276100000

Overseas Branch, Kolkata, Samriddhi Bhavan, Block-A, 1, Strand Road, Kolkata, West Bengal, 700001, India

C65199747

10333677

Creation: 01/16/2012
Modification: 09/03/2015
Satisfaction:

231400000

Industrial Finance Branch, Kolkata, 11, Dr. U. N. Brahmachari Street, Kolkata, West Bengal, 700017, India

H41691171

100228475

SUNDARAM FINANCE LIMITED

Creation: 12/18/2018
Modification:
Satisfaction:

1597562

21 PATULLOS ROAD, CHENNAI, 600002, India

A57951527

10077043

Creation: 11/08/2007
Modification: 02/26/2009
Satisfaction:

280000000

COMMERCIAL BRANCH, HOWRAH, 9, G. T. ROAD (SOUTH), HOWRAH, West Bengal, 711101, India

Company List by State

assam

bihar

delhi

kerala

orissa

punjab

gujarat

haryana

jharkhand

karnataka

rajasthan

telangana

tamil nadu

chattisgarh

maharashtra

uttarakhand

west bengal

uttar pradesh

andhra pradesh

madhya pradesh

Company List by ROC

roc-pune

roc-delhi

roc-patna

roc-jaipur

roc-kanpur

roc-mumbai

roc-chennai

roc-cuttack

roc-gwalior

roc-kolkata

roc-shillong

roc-ahmedabad

roc-bangalore

roc-ernakulam

roc-hyderabad

roc-jharkhand

roc-chandigarh

roc-coimbatore

roc-vijayawada