Cheema Papers Limited

Financials

Updated 4 months ago

Directors

Trilok Singh Cheema
Trilok Singh Cheema
 Director/Designated Partner
Manveen Kaur Cheema
Manveen Kaur Cheema
 Director/Designated Partner
Angad Singh Cheema
Angad Singh Cheema
 Director/Designated Partner
Rajvinder Singh
Rajvinder Singh
 Director/Designated Partner

Company Information

CIN U21012UR1988PLC009679
Company Status Active
Registration Number 009679
Date of Incorporation 26 May 1988
Registration State Uttarakhand
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 73,213,750
Paid Up Capital 70,320,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Satram Lokumal Keswani
Satram Lokumal Keswani
 Director
Gurdyal Singh Cheema
Gurdyal Singh Cheema
 Director
Harbhajan Singh Cheema
Harbhajan Singh Cheema
 Director
Dalbir Singh Sandhu
Dalbir Singh Sandhu
 Director
Sardool Singh Sidhu
Sardool Singh Sidhu
 Additional Director
Manbir Sidhu
Manbir Sidhu
 Director
Jujhar Singh Cheema
Jujhar Singh Cheema
 Additional Director
Deepak Sood
Deepak Sood
 Nominee Director
Shova Kant Giri
Shova Kant Giri
 Company Secretary

Charges

26 CR PENDING
Name Status Amount
Idbi Bank Limited
26 March 2009 		3 CR
Idbi Bank Limited
26 March 2009 		1 CR
Idbi Bank Limited
26 March 2009 		50 LAC
Industrial Development Bank Of India Limited
19 August 2005 		11 CR
Industrial Development Bank Of India
11 August 2003 		56 LAC
Orintal Bank Of Commerce
15 December 1998 		7 CR
Industrial Development Bank Of India
05 December 1997 		1 CR
State Bank Of India
28 March 1990 		50 LAC
Punjab National Bank
05 January 2007 		8 CR
Punjab National Bank
29 August 2005 		3 CR
Punjab National Bank
08 September 2007 		4 CR
Punjab National Bank
08 April 2009 		60 LAC
Punjab National Bank
29 August 2005 		2 CR
Punjab National Bank
08 April 2009 		92 LAC
Punjab National Bank
08 April 2009 		3 CR
Punjab National Bank
26 April 2006 		2 CR
Industrial Development Bank Of India
07 February 2001 		1 CR
Industrial Investment Bank Of India Ltd
20 November 1996 		5 CR
Industrial Investment Bank Of India
28 November 1997 		1 CR
Industrial Investment Bank Of India Ltd.
23 October 2000 		1 CR
Icici Bank Limited
05 October 2006 		3 CR
Industrial Devlopment Bank Of India
11 August 2003 		44 LAC
Industrial Development Bank Of India
14 February 1997 		5 CR
Oriental Bank Of Commerce
15 December 1998 		1 CR
The Nainital Bank Limited
26 March 1985 		34 LAC
Bank Of Baroda
22 June 1998 		90 LAC
Bank Of Baroda
16 July 2001 		1 CR
Bank Of Baroda
26 June 1988 		45 LAC
Bank Of Baroda
01 October 2001 		3 LAC
Oriental Bank Of Commerce
22 June 1998 		15 LAC
U.p.f.c.
15 May 2003 		1 CR
The Pradeshiya Industrial & Invest. Corpn. Of U.p. Ltd.
22 December 1997 		5 CR
Bank Of Baroda
28 March 1990 		7 CR
State Bank Of India
25 March 2003 		1 LAC
Uttar Pradesh Financial Corporation
29 May 1995 		1 CR
Uttar Pradesh Financial Corporation
19 January 1993 		1 CR
Uttar Pradesh Financial Corporation
25 June 1997 		30 LAC
Oriental Bank Of Commerce
15 December 1998 		1 CR
Nainital Bank Ltd.
22 January 1990 		39 LAC
The State Bank Of India
28 March 1990 		1 CR
U.p.f.c.
15 May 2003 		0
Oriental Bank Of Commerce
22 June 1998 		0
The Pradeshiya Industrial & Invest. Corpn. Of U.p. Ltd.
22 December 1997 		0
Punjab National Bank
08 April 2009 		0
State Bank Of India
25 March 2003 		0
The State Bank Of India
28 March 1990 		0
Orintal Bank Of Commerce
15 December 1998 		0
Punjab National Bank
26 April 2006 		0
Oriental Bank Of Commerce
15 December 1998 		0
Industrial Development Bank Of India Limited
19 August 2005 		0
Idbi Bank Limited
26 March 2009 		0
Idbi Bank Limited
26 March 2009 		0
Punjab National Bank
08 April 2009 		0
Uttar Pradesh Financial Corporation
25 June 1997 		0
Industrial Development Bank Of India
05 December 1997 		0
Industrial Investment Bank Of India Ltd.
23 October 2000 		0
Industrial Development Bank Of India
07 February 2001 		0
Industrial Development Bank Of India
11 August 2003 		0
Punjab National Bank
29 August 2005 		0
Uttar Pradesh Financial Corporation
19 January 1993 		0
Bank Of Baroda
16 July 2001 		0
Bank Of Baroda
01 October 2001 		0
State Bank Of India
28 March 1990 		0
Uttar Pradesh Financial Corporation
29 May 1995 		0
Oriental Bank Of Commerce
15 December 1998 		0
Industrial Investment Bank Of India
28 November 1997 		0
Industrial Development Bank Of India
14 February 1997 		0
Industrial Investment Bank Of India Ltd
20 November 1996 		0
Bank Of Baroda
28 March 1990 		0
Bank Of Baroda
26 June 1988 		0
The Nainital Bank Limited
26 March 1985 		0
Bank Of Baroda
22 June 1998 		0
Nainital Bank Ltd.
22 January 1990 		0
Punjab National Bank
29 August 2005 		0
Industrial Devlopment Bank Of India
11 August 2003 		0
Punjab National Bank
08 April 2009 		0
Idbi Bank Limited
26 March 2009 		0
Punjab National Bank
08 September 2007 		0
Icici Bank Limited
05 October 2006 		0
Punjab National Bank
05 January 2007 		0
U.p.f.c.
15 May 2003 		0
Oriental Bank Of Commerce
22 June 1998 		0
The Pradeshiya Industrial & Invest. Corpn. Of U.p. Ltd.
22 December 1997 		0
Punjab National Bank
08 April 2009 		0
State Bank Of India
25 March 2003 		0
The State Bank Of India
28 March 1990 		0
Orintal Bank Of Commerce
15 December 1998 		0
Punjab National Bank
26 April 2006 		0
Oriental Bank Of Commerce
15 December 1998 		0
Industrial Development Bank Of India Limited
19 August 2005 		0
Idbi Bank Limited
26 March 2009 		0
Idbi Bank Limited
26 March 2009 		0
Punjab National Bank
08 April 2009 		0
Uttar Pradesh Financial Corporation
25 June 1997 		0
Industrial Development Bank Of India
05 December 1997 		0
Industrial Investment Bank Of India Ltd.
23 October 2000 		0
Industrial Development Bank Of India
07 February 2001 		0
Industrial Development Bank Of India
11 August 2003 		0
Punjab National Bank
29 August 2005 		0
Uttar Pradesh Financial Corporation
19 January 1993 		0
Bank Of Baroda
16 July 2001 		0
Bank Of Baroda
01 October 2001 		0
State Bank Of India
28 March 1990 		0
Uttar Pradesh Financial Corporation
29 May 1995 		0
Oriental Bank Of Commerce
15 December 1998 		0
Industrial Investment Bank Of India
28 November 1997 		0
Industrial Development Bank Of India
14 February 1997 		0
Industrial Investment Bank Of India Ltd
20 November 1996 		0
Bank Of Baroda
28 March 1990 		0
Bank Of Baroda
26 June 1988 		0
The Nainital Bank Limited
26 March 1985 		0
Bank Of Baroda
22 June 1998 		0
Nainital Bank Ltd.
22 January 1990 		0
Punjab National Bank
29 August 2005 		0
Industrial Devlopment Bank Of India
11 August 2003 		0
Punjab National Bank
08 April 2009 		0
Idbi Bank Limited
26 March 2009 		0
Punjab National Bank
08 September 2007 		0
Icici Bank Limited
05 October 2006 		0
Punjab National Bank
05 January 2007 		0

Frequently Asked Questions

When was the Cheema papers limited incorporated?

The Cheema papers limited was incorporated with ROC on 26 May 1988 as .

Where has the Cheema papers limited been incorporated?

The company was incorporated in Uttarakhand with registration number 009679.

What is the E-filing status of the company?

The status of Cheema papers limited is Active.

Number of Key Management personnel of the Cheema papers limited?

The company has 13 key management personnel in the company.

Who are the directors of the Cheema papers limited?

The appointed directors in the company are:

  • Satram lokumal keswani
  • Gurdyal singh cheema
  • Trilok singh cheema
  • Harbhajan singh cheema
  • Dalbir singh sandhu
  • Manveen kaur cheema
  • Angad singh cheema
  • Sardool singh sidhu
  • Manbir sidhu
  • Rajvinder singh
  • Jujhar singh cheema
  • Deepak sood
  • Shova kant giri

Get Some Sun