Company Information

CIN
Status
Date of Incorporation
18 August 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
95,650,000
Authorised Capital
100,000,000

Directors

Ashok Kumar Bansal
Ashok Kumar Bansal
Director/Designated Partner
over 2 years ago
Ayush Bansal
Ayush Bansal
Director/Designated Partner
over 2 years ago
Sandhya Bansal
Sandhya Bansal
Director/Designated Partner
over 4 years ago
Naresh Chand Bansal
Naresh Chand Bansal
Beneficial Owner
almost 6 years ago
Sudhir Kumar Bansal
Sudhir Kumar Bansal
Director/Designated Partner
almost 6 years ago

Past Directors

Antara Rakesh
Antara Rakesh
Additional Director
over 4 years ago

Registered Trademarks

Nipa Nikita Papers

[Class : 16] Kraft Paper, Carrugation Paper, Paper Bags, Carrgution Box, Writing Printing Paper, Coper Paper.

N I P A Nikita Papers

[Class : 16] Kraft Paper.

Charges

135 Crore
04 June 2019
Oriental Bank Of Commerce
42 Crore
31 October 2017
Oriental Bank Of Commerce
1 Crore
10 September 2015
Oriental Bank Of Commerce
5 Crore
23 September 2004
Punjab National Bank
71 Crore
12 September 2014
Oriental Bank Of Commerce
1 Crore
31 March 2014
Oriental Bank Of Commerce
1 Crore
26 March 2011
Oriental Bank Of Commerce
4 Crore
17 October 2008
Oriental Bank Of Commerce
1 Crore
26 March 2007
Oriental Bank Of Commerce
19 Lak
24 November 2009
Oriental Bank Of Commerce
1 Crore
01 March 2008
Oriental Bank Of Commerce
93 Lak
22 July 2021
Hdfc Bank Limited
16 Lak
29 January 2021
Sidbi
2 Crore
14 August 2020
Punjab National Bank
9 Crore
02 May 2020
Punjab National Bank
2 Crore
30 October 2023
Hdfc Bank Limited
0
30 October 2023
Hdfc Bank Limited
0
13 June 2023
Hdfc Bank Limited
0
12 January 2023
Hdfc Bank Limited
0
02 May 2020
Others
0
15 February 2022
Axis Bank Limited
0
31 October 2017
Others
0
14 August 2020
Others
0
23 September 2004
Others
0
22 July 2021
Hdfc Bank Limited
0
04 June 2019
Others
0
31 March 2014
Oriental Bank Of Commerce
0
29 January 2021
Sidbi
0
01 March 2008
Oriental Bank Of Commerce
0
10 September 2015
Oriental Bank Of Commerce
0
12 September 2014
Oriental Bank Of Commerce
0
26 March 2011
Oriental Bank Of Commerce
0
17 October 2008
Oriental Bank Of Commerce
0
26 March 2007
Oriental Bank Of Commerce
0
24 November 2009
Oriental Bank Of Commerce
0
30 October 2023
Hdfc Bank Limited
0
30 October 2023
Hdfc Bank Limited
0
13 June 2023
Hdfc Bank Limited
0
12 January 2023
Hdfc Bank Limited
0
02 May 2020
Others
0
15 February 2022
Axis Bank Limited
0
31 October 2017
Others
0
14 August 2020
Others
0
23 September 2004
Others
0
22 July 2021
Hdfc Bank Limited
0
04 June 2019
Others
0
31 March 2014
Oriental Bank Of Commerce
0
29 January 2021
Sidbi
0
01 March 2008
Oriental Bank Of Commerce
0
10 September 2015
Oriental Bank Of Commerce
0
12 September 2014
Oriental Bank Of Commerce
0
26 March 2011
Oriental Bank Of Commerce
0
17 October 2008
Oriental Bank Of Commerce
0
26 March 2007
Oriental Bank Of Commerce
0
24 November 2009
Oriental Bank Of Commerce
0
30 October 2023
Hdfc Bank Limited
0
30 October 2023
Hdfc Bank Limited
0
13 June 2023
Hdfc Bank Limited
0
12 January 2023
Hdfc Bank Limited
0
02 May 2020
Others
0
15 February 2022
Axis Bank Limited
0
31 October 2017
Others
0
14 August 2020
Others
0
23 September 2004
Others
0
22 July 2021
Hdfc Bank Limited
0
04 June 2019
Others
0
31 March 2014
Oriental Bank Of Commerce
0
29 January 2021
Sidbi
0
01 March 2008
Oriental Bank Of Commerce
0
10 September 2015
Oriental Bank Of Commerce
0
12 September 2014
Oriental Bank Of Commerce
0
26 March 2011
Oriental Bank Of Commerce
0
17 October 2008
Oriental Bank Of Commerce
0
26 March 2007
Oriental Bank Of Commerce
0
24 November 2009
Oriental Bank Of Commerce
0

Documents

Form DPT-3-25082020-signed
Instrument(s) of creation or modification of charge;-21082020
Form CHG-1-21082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200821
Form CHG-1-08082020_signed
Instrument(s) of creation or modification of charge;-08082020
Optional Attachment-(1)-08082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200808
Form CHG-1-01062020_signed
Instrument(s) of creation or modification of charge;-01062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200601
Form SH-7-07032020-signed
Form MGT-14-06032020-signed
Altered articles of association-05032020
Altered memorandum of association-05032020
Altered articles of association;-05032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Optional Attachment-(1)-05032020
Copy of the resolution for alteration of capital;-05032020
Altered memorandum of assciation;-05032020
Form BEN - 2-07012020_signed
Form MGT-7-02012020_signed
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
Optional Attachment-(2)-30122019
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-08102019_signed