
Multiwal Pulp & Paper Mills Limited
About Multiwal Pulp & Paper Mills Limited
Data last updated:
Multiwal Pulp & Paper Mills Limited was a public limited company based in Moradabad, Uttar Pradesh, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the paper, laminated and corrugated packaging segment of the packaging sector. It was incorporated on 17 December 2008.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U21000UP2008PLC036463.
The company had an authorised share capital of ₹15 Cr and a paid-up capital of ₹15 Cr. It was led by directors including Shagufta Khan and Waseem Ahmad Khan.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 118/119 Lajpat Nagar, Moradabad, Uttar Pradesh, India – 244001.
Company details
Contact details
Multiwal Pulp & Paper Mills Limited's registered office is in Moradabad, Uttar Pradesh.
- Registered Address118/119 Lajpat Nagar, Moradabad, Uttar Pradesh, India – 244001
- IndustryPackaging, Paper, Laminated & Corrugated Packaging
- 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 Multiwal Pulp & Paper Mills Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Multiwal Pulp & Paper Mills Limited, buy the company report.
Board of directors of Multiwal Pulp & Paper Mills Limited
Multiwal Pulp & Paper Mills has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shagufta Khan | Director | 12 Feb 2009 | 17 Years 8 Months | As last reported |
| Waseem Ahmad Khan | Director | 17 Dec 2008 | 17 Years 10 Months | As last reported |
| Farah Waseem | Director | 17 Dec 2008 | 17 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Multiwal Pulp & Paper Mills 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 Multiwal Pulp & Paper Mills 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 Multiwal Pulp & Paper Mills Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Multiwal Pulp & Paper Mills Limited has 4 board changes on record since 2008: 3 appointments and 1 cessation. The latest: Tasleem Khan ceased to be Director on 04 Aug 2009.
Frequently asked questions
Multiwal Pulp & Paper Mills has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Multiwal Pulp & Paper Mills was a public limited company based in Moradabad, Uttar Pradesh, India. The company worked in paper, laminated and corrugated packaging, within the packaging industry. It was incorporated on 17 December 2008 and is registered under CIN U21000UP2008PLC036463. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Multiwal Pulp & Paper Mills is U21000UP2008PLC036463. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Multiwal Pulp & Paper Mills had 3 directors:
- Shagufta Khan - Director
- Waseem Ahmad Khan - Director
- Farah Waseem - Director
Multiwal Pulp & Paper Mills was incorporated on 17 December 2008. It is registered with the Registrar of Companies, Kanpur.
The registered office of Multiwal Pulp & Paper Mills is at 118119 Lajpat Nagar, Moradabad, Uttar Pradesh, India – 244001.
The latest financial statements of Multiwal Pulp & Paper Mills on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Multiwal Pulp & Paper Mills operated in the packaging industry, in the paper, laminated and corrugated packaging segment.
Tasleem Khan ceased to be Director on 04 Aug 2009. Shagufta Khan was appointed as Director on 12 Feb 2009. Farah Waseem was appointed as Director on 17 Dec 2008. Multiwal Pulp & Paper Mills has 4 board changes on record in total.
Multiwal Pulp & Paper Mills can be reached at its registered office: 118119 Lajpat Nagar, Moradabad, Uttar Pradesh, India – 244001.

