Company Information

CIN
Status
Date of Incorporation
06 July 1984
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
139,050
Authorised Capital
10,000,000

Directors

Mukesh Taneja
Mukesh Taneja
Director/Designated Partner
over 2 years ago
Subhash Chandra Taneja
Subhash Chandra Taneja
Director
over 41 years ago

Past Directors

Vandana Taneja
Vandana Taneja
Director
over 11 years ago
Bhavna Taneja
Bhavna Taneja
Director
over 11 years ago
Rachna Taneja
Rachna Taneja
Director
over 11 years ago
Sunita Taneja
Sunita Taneja
Director
over 11 years ago
Mukul Taneja
Mukul Taneja
Director
over 11 years ago
Abhishek Taneja
Abhishek Taneja
Director
over 21 years ago
Dhiraj Taneja
Dhiraj Taneja
Director
over 29 years ago
Bal Krishna Taneja
Bal Krishna Taneja
Director
over 34 years ago
Tarun Taneja
Tarun Taneja
Director
about 36 years ago

Registered Trademarks

Taneja Kailash Paper Conversion

[Class : 16] Manufacturer And Merchant Of Paper And Paper Articles, Printed Matters, Stationery Articles, Adhesives Materials, Computer Printout Paper, Pad, Pen, Ball Pen, Included In Class 16.

Charges

1 Crore
12 November 2018
Kotak Mahindra Bank Limited
1 Crore
25 January 2022
Axis Bank Limited
0
12 November 2018
Others
0
25 January 2022
Axis Bank Limited
0
12 November 2018
Others
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191216
Form MGT-14-29112019-signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Optional Attachment-(1)-16112019
Optional Attachment-(2)-16112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112019
Optional Attachment-(4)-16112019
Optional Attachment-(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-05112019
Copy of the intimation sent by company-05112019
Copy of written consent given by auditor-05112019
Form DPT-3-18102019-signed
Auditor?s certificate-27062019
Form DPT-3-06062019-signed
Auditor?s certificate-23052019
Form DIR-12-17012019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Instrument(s) of creation or modification of charge;-05122018
Form CHG-1-05122018_signed