Suchi Paper Mills Limited

Financials

Updated 5 months ago

Directors

Rakesh Kumar
Rakesh Kumar
Manager/Secretary
Rajender Kumar Aggarwal
Rajender Kumar Aggarwal
Director/Designated Partner
Lalit Kumar Aggarwal
Lalit Kumar Aggarwal
Director/Designated Partner
Anita Rani
Anita Rani
Director/Designated Partner

Company Information

CIN U21022DL2003PLC120666
Company Status Under CIRP
Registration Number 120666
Date of Incorporation 02 June 2003
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 120,000,000
Paid Up Capital 102,115,000
Date of Last Annual General Meeting 30 November 2021
Date of Latest Balance Sheet 31 March 2021

Past Directors

Charges

69 CR PENDING
Name Status Amount
Indusind Bank Ltd.
25 February 2019
14 LAC
Vijaya Bank ( Lead Bank)
13 December 2018
13 CR
Vijaya Bank ( Lead Bank)
08 October 2015
50 CR
Allahabad Bank
29 November 2014
3 CR
Idbi Bank Limited
27 January 2014
2 CR
Idbi Bank Limited
09 October 2010
7 CR
Idbi Bank Limited
12 September 2014
14 CR
Idbi Bank Limited
26 June 2015
5 CR
Idbi Bank Limited
26 September 2016
40 CR
Allahabad Bank
20 May 2015
5 CR
Oriental Bank Of Commerce
25 July 2015
12 LAC
Oriental Bank Of Commerce
23 May 2015
10 CR
Small Industries Development Bank Of India
17 December 2009
7 CR
Oriental Bank Of Commerce
21 February 2014
5 CR
Icici Bank Limited
14 August 2014
4 CR
Small Indutrial Development Bank Of India
06 May 2008
5 CR
Small Indutrial Development Bank Of India
22 March 2007
4 CR
Small Industries Development Bank Of India
31 July 2009
50 LAC
Bank Of Baorda
27 March 2006
1 CR
Cholamandalam Investment And Finance Company Limited
17 December 2020
13 LAC
Punjab National Bank
16 May 2020
1 CR
Indian Bank
16 May 2020
50 LAC
Bank Of Baroda
11 May 2020
1 CR
Idbi Bank Limited
26 September 2016
0
Small Industries Development Bank Of India
17 December 2009
0
Others
17 December 2020
0
Indian Bank
16 May 2020
0
Others
16 May 2020
0
Others
11 May 2020
0
Others
25 February 2019
0
Others
08 October 2015
0
Small Industries Development Bank Of India
31 July 2009
0
Idbi Bank Limited
12 September 2014
0
Allahabad Bank
29 November 2014
0
Oriental Bank Of Commerce
23 May 2015
0
Idbi Bank Limited
09 October 2010
0
Idbi Bank Limited
27 January 2014
0
Idbi Bank Limited
26 June 2015
0
Icici Bank Limited
14 August 2014
0
Small Indutrial Development Bank Of India
06 May 2008
0
Oriental Bank Of Commerce
25 July 2015
0
Others
13 December 2018
0
Allahabad Bank
20 May 2015
0
Oriental Bank Of Commerce
21 February 2014
0
Bank Of Baorda
27 March 2006
0
Small Indutrial Development Bank Of India
22 March 2007
0
Idbi Bank Limited
26 September 2016
0
Small Industries Development Bank Of India
17 December 2009
0
Others
17 December 2020
0
Indian Bank
16 May 2020
0
Others
16 May 2020
0
Others
11 May 2020
0
Others
25 February 2019
0
Others
08 October 2015
0
Small Industries Development Bank Of India
31 July 2009
0
Idbi Bank Limited
12 September 2014
0
Allahabad Bank
29 November 2014
0
Oriental Bank Of Commerce
23 May 2015
0
Idbi Bank Limited
09 October 2010
0
Idbi Bank Limited
27 January 2014
0
Idbi Bank Limited
26 June 2015
0
Icici Bank Limited
14 August 2014
0
Small Indutrial Development Bank Of India
06 May 2008
0
Oriental Bank Of Commerce
25 July 2015
0
Others
13 December 2018
0
Allahabad Bank
20 May 2015
0
Oriental Bank Of Commerce
21 February 2014
0
Bank Of Baorda
27 March 2006
0
Small Indutrial Development Bank Of India
22 March 2007
0

Frequently Asked Questions

When was the Suchi paper mills limited incorporated?

The Suchi paper mills limited was incorporated with ROC on 02 June 2003 as .

Where has the Suchi paper mills limited been incorporated?

The company was incorporated in Delhi with registration number 120666.

What is the E-filing status of the company?

The status of Suchi paper mills limited is Under CIRP.

Number of Key Management personnel of the Suchi paper mills limited?

The company has 4 key management personnel in the company.

Who are the directors of the Suchi paper mills limited?

The appointed directors in the company are:

  • Rakesh kumar
  • Rajender kumar aggarwal
  • Lalit kumar aggarwal
  • Anita rani

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