Company Information

CIN
Status
Date of Incorporation
25 June 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,000,000
Authorised Capital
70,000,000

Directors

Ajay Kumar Gupta
Ajay Kumar Gupta
Director/Designated Partner
almost 2 years ago
Arjun Gupta
Arjun Gupta
Director
over 2 years ago

Past Directors

Babu Lal Gupta
Babu Lal Gupta
Director
over 14 years ago

Registered Trademarks

Asia Pulp & Papers Pvt.Ltd. Asia Pulp Papers

[Class : 16] Paper; Paper Containers; Containers Of Paper; Containers Made Of Paper; Packaging Containers Of Paper; Paper Closures For Sealing Containers; Containers Of Paper For Packaging; Paper Closures For Containers; Packaging Containers Of Paper Or Cardboard; Storage Containers Made Of Paper; Containers Of Paper For Packaging Purposes; Pulp Based Biodegradable Paper Con...

Unimark Asia Pulp Papers

[Class : 16] Paper; Paper Containers; Containers Of Paper; Containers Made Of Paper; Packaging Containers Of Paper; Paper Closures For Sealing Containers; Containers Of Paper For Packaging; Paper Closures For Containers; Packaging Containers Of Paper Or Cardboard; Storage Containers Made Of Paper; Containers Of Paper For Packaging Purposes; Pulp Based Biodegradable Paper Con...

Unimark Asia Pulp Papers

[Class : 8] Compostable Cutlery; Cutlery; Cutlery *; Disposable Cutlery; Table Cutlery; Forks [Cutlery]; Baby Cutlery; Biodegradable Cutlery; Cutlery For Babies; Cutlery, Forks And Spoons; Cutlery For Use By Children; Cutlery For Use By Babies; Table Cutlery [Knives, Forks And Spoons]
View +3 more Brands for Asia Pulp And Papers Private Limited.

Charges

0
19 February 2018
Corporation Bank
30 Lak
24 November 2014
Corporation Bank
3 Crore
19 February 2018
Others
0
24 November 2014
Corporation Bank
0
19 February 2018
Others
0
24 November 2014
Corporation Bank
0

Documents

Form AOC-4-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
List of share holders, debenture holders;-20102020
Form MGT-7-20102020_signed
Form INC-22-25062020_signed
Copies of the utility bills as mentioned above (not older than two months)-25062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062020
Form MGT-14-24062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020
Form DIR-12-24062020_signed
Optional Attachment-(2)-24062020
Optional Attachment-(1)-24062020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form AOC-4-13122019_signed
Form ADT-1-28102019_signed
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Form MGT-14-31082018-signed
Form SH-7-21082018-signed
Altered articles of association;-18082018
Altered memorandum of assciation;-18082018
Copy of the resolution for alteration of capital;-18082018