Am Papers Private Limited
About Am Papers Private Limited
Data last updated:
Am Papers Private Limited was a private limited company based in Mumbai, Maharashtra, 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 manufacturing segment of the paper and packaging sector. It was incorporated on 30 December 2003.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U21000MH2003PTC143729.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mahendra Harkishandas Mirchandani and Ameet Mahendra Mirchandani.
Its last annual general meeting (AGM) was held on 27 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 10 3rd Floor Sunrise Building Waterfield Road Bandra – West, Mumbai, Maharashtra, India – 400050.
Court records list 4 cases involving the company, including 4 filed against it.
Company details
Contact details
Am Papers Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address10 3rd Floor Sunrise Building Waterfield Road Bandra – West, Mumbai, Maharashtra, India – 400050
- IndustryPaper, Manufacturing, Paper & Paper 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 Am Papers Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Am Papers Private Limited, buy the company report.
Board of directors of Am Papers Private Limited
Am Papers has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahendra Harkishandas Mirchandani | Director | 30 Dec 2003 | 22 Years 10 Months | As last reported |
| Ameet Mahendra Mirchandani | Director | 30 Dec 2003 | 22 Years 10 Months | As last reported |
Legal cases
Am Papers Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Axis Bank Ltd Thru Mr Santosh Nangare | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Asset Reconstruction Company India Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by DCB Bank Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by D.C.B. Bank Ltd | Disposed |
To see the full case history of Am Papers Private Limited, 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 Am 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 Am Papers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Am Papers Private Limited has 3 board changes on record since 2003: 2 appointments and 1 cessation. The latest: Suresh Harkishin Mirchandani ceased to be Director on 02 Aug 2013.
Frequently asked questions
Am 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.
Am Papers was a private limited company based in Mumbai, Maharashtra, India. The company worked in manufacturing, within the paper industry. It was incorporated on 30 December 2003 and is registered under CIN U21000MH2003PTC143729. The company has been struck off by the Registrar of Companies and is no longer operational.
Am Papers had 2 directors:
- Mahendra Harkishandas Mirchandani - Director
- Ameet Mahendra Mirchandani - Director
The CIN (Corporate Identification Number) of Am Papers is U21000MH2003PTC143729. 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 Am Papers is at 10 3rd Floor Sunrise Building Waterfield Road Bandra – West, Mumbai, Maharashtra, India – 400050.
Am Papers was incorporated on 30 December 2003. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Am Papers on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 27 September 2012. Year-wise statements from 2015 are in the company report.
Am Papers operated in the paper industry, in the manufacturing segment. It worked in this industry before it was struck off.
Am Papers has 4 court cases on record: 4 filed against it.
Suresh Harkishin Mirchandani ceased to be Director on 02 Aug 2013. Ameet Mahendra Mirchandani was appointed as Director on 30 Dec 2003. Mahendra Harkishandas Mirchandani was appointed as Director on 30 Dec 2003.
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