Balaji Top Papers Private Limited
About Balaji Top Papers Private Limited
Data last updated:
Balaji Top Papers Private Limited was a private limited company based in Satna, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the paper and paper products segment of the paper and packaging sector. It was incorporated on 12 June 2006.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U21093MP2006PTC018692.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Anil Kumar Tandon and Dhiraj Kumar Tandon.
The registered office was at Near Mpseb Office Prem Nagar, Satna, Madhya Pradesh, India – 485008.
Company details
Contact details
Balaji Top Papers Private Limited's registered office is in Satna, Madhya Pradesh.
- Registered AddressNear Mpseb Office Prem Nagar, Satna, Madhya Pradesh, India – 485008
- IndustryPaper, Paper & Paper Products, Paperboard, Other Articles Of Paper, Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Balaji Top Papers Private Limited
Year-wise financial statements and ratios of Balaji Top Papers Private Limited are in the company report Buy the company report.
Board of directors of Balaji Top Papers Private Limited
Balaji Top Papers has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Tandon | Director | 20 Jun 2006 | 20 Years 4 Months | As last reported |
| Dhiraj Kumar Tandon | Director | 20 Jun 2006 | 20 Years 4 Months | As last reported |
| Kaling Kumar Oberai | Director | 20 Jun 2006 | 20 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Balaji Top Papers Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Balaji Top Papers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Balaji Top Papers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Balaji Top Papers Private Limited has 3 board changes on record since 2006: 3 appointments. The latest: Anil Kumar Tandon was appointed as Director on 20 Jun 2006.
Frequently asked questions
Balaji Top Papers has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Balaji Top Papers was a private limited company based in Satna, Madhya Pradesh, India. The company worked in paper and paper products, within the paper industry. It was incorporated on 12 June 2006 and is registered under CIN U21093MP2006PTC018692. The company has been struck off by the Registrar of Companies and is no longer operational.
Balaji Top Papers had 3 directors:
- Anil Kumar Tandon - Director
- Dhiraj Kumar Tandon - Director
- Kaling Kumar Oberai - Director
The CIN (Corporate Identification Number) of Balaji Top Papers is U21093MP2006PTC018692. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Balaji Top Papers is at Near Mpseb Office Prem Nagar, Satna, Madhya Pradesh, India – 485008.
Balaji Top Papers was incorporated on 12 June 2006. It is registered with the Registrar of Companies, Gwalior.
Balaji Top Papers operated in the paper industry, in the paper and paper products segment. It worked in this industry before it was struck off.
Anil Kumar Tandon was appointed as Director on 20 Jun 2006. Dhiraj Kumar Tandon was appointed as Director on 20 Jun 2006. Kaling Kumar Oberai was appointed as Director on 20 Jun 2006.
Balaji Top Papers can be reached at its registered office: Near Mpseb Office Prem Nagar, Satna, Madhya Pradesh, India – 485008.
Balaji Top Papers is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.