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Overview

SUCHI PAPER MILLS LIMITED is a incorporated on 02 June 2003. It is classified as Company limited by Shares and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 120,000,000.00 and its paid up capital is Rs. 102,115,000.00. It is involved in manufacturing (paper & paper products, publishing, printing services.
SUCHI PAPER MILLS LIMITED Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), Its balance sheet was last filed on 31 March 2021.

Corporate Identification Number (CIN)
U21022DL2003PLC120666
Email Address
spml_gbnagar@yahoo.com

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Company Information

Last Updated On: 08-Dec-2023

Company Name SUCHI PAPER MILLS LIMITED
CIN U21022DL2003PLC120666
Date of Incorporation 02 Jun 2003
Registrar of Companies ROC Delhi
Company Category Company Limited By Shares
Company Sub Category Non-government Company
Company Activity Manufacturing (Paper & Paper products, Publishing, printing
Class of Company Public
Authorized share capital 120,000,000.00
Paid Up Capital 102,115,000.00
Company Status Under CIRP
Balance Sheet last filed 31 March 2021
Age of Company 21 Years, 1 Months, 2 Days

Previous Names

No previous names found for this company.

Previous CIN

Director Details

DIN Director Name Designation Date of Appointment
00219842 Lalit Kumar Aggarwal Whole-time Director 02 June 2003
00219850 Anita Rani Whole-time Director 02 June 2003
01514474 Rajender Kumar Aggarwal Managing Director 02 October 2007

Key Personnel

Name Designation Date of Appointment
Rakesh Kumar Cfo 01 May 2015

Charge Details

Sr.No Charge Id Creation Date Modification Date Satisfaction Date Amount Charge Holder
1 100055107 26 September 2016 22 September 2017 08 March 2019 400,000,000.00 Idbi Bank Limited
2 10190919 17 December 2009 - 19 January 2018 72,000,000.00 Small Industries Development Bank Of India
3 100438912 17 December 2020 - - 1,358,834.00 Cholamandalam Investment And Finance Company Limited
4 100395499 16 May 2020 - - 5,000,000.00 Indian Bank
5 100395495 16 May 2020 - - 10,000,000.00 Punjab National Bank
6 100392985 11 May 2020 - - 17,000,000.00 Bank Of Baroda
7 100245610 25 February 2019 - - 1,460,000.00 Indusind Bank Ltd.
8 10599959 08 October 2015 01 November 2018 - 500,000,000.00 Vijaya Bank ( Lead Bank)
9 10175838 31 July 2009 - 24 January 2014 5,000,000.00 Small Industries Development Bank Of India
10 10522232 12 September 2014 12 September 2014 08 March 2019 149,800,000.00 Idbi Bank Limited
11 10538265 29 November 2014 23 April 2015 - 30,000,000.00 Allahabad Bank
12 10574712 23 May 2015 - 30 November 2018 100,000,000.00 Oriental Bank Of Commerce
13 10243915 09 October 2010 27 December 2013 08 March 2019 76,250,000.00 Idbi Bank Limited
14 10475006 27 January 2014 - 21 June 2019 20,000,000.00 Idbi Bank Limited
15 10581205 26 June 2015 - 08 March 2019 50,000,000.00 Idbi Bank Limited
16 10514987 14 August 2014 - 27 November 2014 49,800,000.00 Icici Bank Limited
17 10104010 06 May 2008 - 16 October 2014 50,000,000.00 Small Indutrial Development Bank Of India
18 10626619 25 July 2015 - 30 November 2018 1,250,000.00 Oriental Bank Of Commerce
19 100227993 13 December 2018 - - 135,000,000.00 Vijaya Bank ( Lead Bank)
20 10573187 20 May 2015 - 11 December 2018 50,200,000.00 Allahabad Bank
21 10481628 21 February 2014 - 27 November 2014 50,000,000.00 Oriental Bank Of Commerce
22 10000709 27 March 2006 - 28 March 2007 12,500,000.00 Bank Of Baorda
23 10045600 22 March 2007 - 24 January 2014 45,000,000.00 Small Indutrial Development Bank Of India

Establishments Details

Establishment Name City Pincode Address
No establishments found

Financial Report

Balance Sheet Profit & Loss
Paid-up Capital Total Revenue (Turnover)
Reserves & Surplus Employee Benefit Expenses
Short Term Borrowings Finance Costs
Current Investments Depriciation
Inventories Profit Before Tax
Trade Receivables Profit After Tax
Cash and Bank Balances Paid-up Capital
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Contact Details

Email Registered Address Other Address
Spml_gbnagar@yahoo.com C235 Ground Floor Anand Vihar Opp. Mcd School Delhi110092, Delhi, East Delhi, Delhi, India, 110092 Annual Return Address: D-148, Ground Floor Anand Vihar, Delhi, India, 110092
Police Station Address: Main Road And Vihar Delhi-110092, Delhi, India, 110092
Map

FAQ

Q.1

When was the SUCHI PAPER MILLS LIMITED incorporated?

The SUCHI PAPER MILLS LIMITED limited was incorporated with ROC on 02 Jun 2003 as Company Limited By Shares.

Q.2

What is the registered address of the SUCHI PAPER MILLS LIMITED?

Registered address of the company is C235 Ground Floor Anand Vihar Opp. Mcd School Delhi110092, Delhi, East Delhi, Delhi, India, 110092.

Q.3

Where has the SUCHI PAPER MILLS LIMITED been incorporated?

The company was incorporated in ROC Delhi with registration number 120666.

Q.4

What is the classification of the SUCHI PAPER MILLS LIMITED?

The company has been classified as Public.

Q.5

What is the E-filing status of the SUCHI PAPER MILLS LIMITED?

The status of SUCHI PAPER MILLS LIMITED limited is Under CIRP.

Q.6

What is the SUCHI PAPER MILLS LIMITED categorized as?

The company is categorized as Company Limited By Shares.

Q.7

What is the age of SUCHI PAPER MILLS LIMITED?

The SUCHI PAPER MILLS LIMITED is 21 Years, 1 Months, 2 Days.

Q.8

Which ROC was the SUCHI PAPER MILLS LIMITED registered to?

The company is registered with ROC Delhi.

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