
About Nathani Paper Mills Ltd
Data last updated:
Nathani Paper Mills Ltd was a public limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the paper and packaging products segment of the manufacturing sector. It was incorporated on 20 September 1984.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U21000MH1984PLC034079.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹3 Cr. It was led by directors including Rafique Nathani and Jiker Mohmed Nathani.
Its last annual general meeting (AGM) was held on 20 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at Mumbai, Maharashtra.
Court records list 3 cases involving the company, including 3 filed by the company.
The last known website on record is nathani.com.
Company details
CIN history
Nathani Paper Mills has one previous CIN (Corporate Identification Number): L21000MH1984PLC034079. The current CIN is U21000MH1984PLC034079, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U21000MH1984PLC034079 | Current |
| L21000MH1984PLC034079 | Previous |
Contact details
Nathani Paper Mills Ltd's registered office is in Mumbai, Maharashtra.
- Registered AddressB – 201 Angelina Apartments Corner Of Old Police Station Road & Sarojini Road VI, Le Parle, Mumbai, Maharashtra, India – 400056
- IndustryManufacturing, Paper & Packaging Products
- 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 Nathani Paper Mills Ltd
FY 2007 filings availableFinancial Statement Summary
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Financial Ratios
| Metrics | FY 2006-07 |
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To see the full financial statements and ratios of Nathani Paper Mills Ltd, buy the company report.
Board of directors of Nathani Paper Mills Ltd
Nathani Paper Mills has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rafique Nathani | Director | 10 May 1994 | 32 Years 6 Months | As last reported |
| Jiker Mohmed Nathani | Director | 10 May 1994 | 32 Years 6 Months | As last reported |
| Mohmed Hazi Hasan Nathani | Director | 20 Sep 1984 | 42 Years 1 Months | As last reported |
Legal cases
Nathani Paper Mills Ltd has 3 court cases on record: 3 filed by Nathani Paper Mills. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Valsad, Gujarat | Criminal complaint | Filed by the company against Kunal Patel - Proprietor of Kunal Infrastructure Co. | Disposed |
| High Court of Gujarat | Special civil application | Filed by the company against Gujarat State Financial Corpn.Ltd. and 1 other | Disposed |
| High Court, GUJARAT | Special civil application | Filed by the company against State Government and 2 others | Disposed |
To see the full case history of Nathani Paper Mills Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nathani Paper Mills Ltd; 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 Nathani Paper Mills Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nathani Paper Mills Ltd has 3 board changes on record since 1984: 3 appointments. The latest: Jiker Mohmed Nathani was appointed as Director on 10 May 1994.
Frequently asked questions
Nathani Paper Mills has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Nathani Paper Mills was a public limited company based in Mumbai, Maharashtra, India. The company worked in paper and packaging products, within the manufacturing industry. It was incorporated on 20 September 1984 and is registered under CIN U21000MH1984PLC034079. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Nathani Paper Mills was incorporated on 20 September 1984. It is registered with the Registrar of Companies, Mumbai.
Nathani Paper Mills had 3 directors:
- Rafique Nathani - Director
- Jiker Mohmed Nathani - Director
- Mohmed Hazi Hasan Nathani - Director
The CIN (Corporate Identification Number) of Nathani Paper Mills is U21000MH1984PLC034079. 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 Nathani Paper Mills is at B – 201 Angelina Apartments Corner Of Old Police Station Road & Sarojini Road VI, Le Parle, Mumbai, Maharashtra, India – 400056.
Nathani Paper Mills can be reached through the website nathani.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Nathani Paper Mills on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 20 September 2007. Year-wise statements from 2015 are in the company report.
Nathani Paper Mills operated in the manufacturing industry, in the paper and packaging products segment.
Nathani Paper Mills has 3 court cases on record: 3 filed by the company. Most are in the high courts.

